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_03304) ===

**Nodes:**
- acct_8077DAC10 (type: Account)
- acct_811724FE0 (type: Account)
- acct_8034A2220 (type: Account)
- acct_80F3563B0 (type: Account)
- acct_8012F8AB0 (type: Account)
- acct_8107DC190 (type: Account)
- acct_80D208AB0 (type: Account)
- acct_80421F6A0 (type: Account)
- acct_805B7C830 (type: Account)
- acct_800DFC990 (type: Account)
- acct_809792180 (type: Account)
- acct_800CAF370 (type: Account)
- acct_80ED26200 (type: Account)
- acct_809BBDDB0 (type: Account)
- acct_801D23DA0 (type: Account)
- acct_805DF6980 (type: Account)
- acct_8075BD2F0 (type: Account)
- acct_80AFD0DE0 (type: Account)
- acct_80EC5D210 (type: Account)
- acct_80EC5CFA0 (type: Account)
- acct_80F2FC440 (type: Account)
- acct_80294AAA0 (type: Account)
- acct_80058A750 (type: Account)
- acct_802CFDEA0 (type: Account)
- acct_80C331050 (type: Account)
- acct_80820B330 (type: Account)
- acct_803BE9EF0 (type: Account)
- acct_8075BD1B0 (type: Account)
- acct_808EB5FE0 (type: Account)
- acct_801273D10 (type: Account)
- acct_810B84140 (type: Account)
- acct_80EC5CBA0 (type: Account)
- acct_80EC5CBF0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003051 (type: Bank)
- bank_0032464 (type: Bank)
- bank_006075 (type: Bank)
- bank_008771 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0231706 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8077DAC10 belongs_to bank_0010232
- acct_811724FE0 belongs_to bank_0012803
- acct_8034A2220 belongs_to bank_001686
- acct_80F3563B0 belongs_to bank_00220
- acct_8012F8AB0 belongs_to bank_002439
- acct_8107DC190 belongs_to bank_003051
- acct_80D208AB0 belongs_to bank_0032464
- acct_80421F6A0 belongs_to bank_006075
- acct_805B7C830 belongs_to bank_008771
- acct_800DFC990 belongs_to bank_011107
- acct_809792180 belongs_to bank_0111631
- acct_800CAF370 belongs_to bank_011474
- acct_80ED26200 belongs_to bank_011474
- acct_809BBDDB0 belongs_to bank_0115915
- acct_801D23DA0 belongs_to bank_011813
- acct_805DF6980 belongs_to bank_011904
- acct_8075BD2F0 belongs_to bank_011904
- acct_80AFD0DE0 belongs_to bank_0120627
- acct_80EC5D210 belongs_to bank_0132499
- acct_80EC5CFA0 belongs_to bank_0132923
- acct_80F2FC440 belongs_to bank_0134140
- acct_80294AAA0 belongs_to bank_01467
- acct_80058A750 belongs_to bank_01665
- acct_802CFDEA0 belongs_to bank_01688
- acct_80C331050 belongs_to bank_018015
- acct_80820B330 belongs_to bank_018617
- acct_803BE9EF0 belongs_to bank_019474
- acct_8075BD1B0 belongs_to bank_0215687
- acct_808EB5FE0 belongs_to bank_0215897
- acct_801273D10 belongs_to bank_021611
- acct_810B84140 belongs_to bank_0220083
- acct_80EC5CBA0 belongs_to bank_0227171
- acct_80EC5CBF0 belongs_to bank_0231706
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80D208AB0 amount: 2030384.14 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80421F6A0 transfers_to acct_80421F6A0 amount: 100.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809792180 transfers_to acct_809792180 amount: 26380.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F3563B0 transfers_to acct_80F3563B0 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80058A750 transfers_to acct_80058A750 amount: 538835.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809BBDDB0 transfers_to acct_809BBDDB0 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 9528.80 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 21306.29 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8077DAC10 transfers_to acct_8077DAC10 amount: 15563.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800CAF370 transfers_to acct_800CAF370 amount: 51103.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805DF6980 transfers_to acct_805DF6980 amount: 9.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8075BD1B0 transfers_to acct_8075BD2F0 amount: 13231006.86 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8034A2220 transfers_to acct_8034A2220 amount: 14648.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 16049.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_810B84140 transfers_to acct_810B84140 amount: 89935.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012F8AB0 transfers_to acct_8012F8AB0 amount: 215429.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D208AB0 transfers_to acct_80D208AB0 amount: 1307453.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 50262.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80EC5CFA0 transfers_to acct_80EC5CFA0 amount: 3409.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809792180 transfers_to acct_809792180 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808EB5FE0 transfers_to acct_808EB5FE0 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D208AB0 transfers_to acct_80D208AB0 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_80C331050 transfers_to acct_80C331050 amount: 295553.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/01 02:12
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80421F6A0 transfers_to acct_80421F6A0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80EC5CFA0 transfers_to acct_80EC5CFA0 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80F3563B0 transfers_to acct_80F3563B0 amount: 47199.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/01 04:03
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_800DFC990 transfers_to acct_800DFC990 amount: 318972.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_80EC5CBF0 transfers_to acct_80EC5CBF0 amount: 20.19 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_8107DC190 transfers_to acct_8107DC190 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80820B330 transfers_to acct_80820B330 amount: 17552.00 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/01 08:08
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_801D23DA0 transfers_to acct_801D23DA0 amount: 41844.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/01 09:35
- acct_809BBDDB0 transfers_to acct_809BBDDB0 amount: 421211.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 92166.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_80EC5D210 transfers_to acct_80EC5D210 amount: 23.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80EC5CBA0 transfers_to acct_80EC5CBA0 amount: 211762.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_808EB5FE0 transfers_to acct_808EB5FE0 amount: 9328.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_801273D10 transfers_to acct_805DF6980 amount: 1591.35 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_801273D10 transfers_to acct_805DF6980 amount: 1155.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_801273D10 transfers_to acct_805DF6980 amount: 125.57 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_800CAF370 transfers_to acct_800CAF370 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/01 16:48
- acct_8075BD1B0 transfers_to acct_8075BD1B0 amount: 11019704.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80C331050 transfers_to acct_80C331050 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/01 20:03
- acct_810B84140 transfers_to acct_810B84140 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/01 22:15
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/01 23:00
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/01 23:23
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/01 23:24
- acct_8075BD2F0 transfers_to acct_8075BD2F0 amount: 34.29 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_8077DAC10 amount: 22340.02 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_100428660 transfers_to acct_8077DAC10 amount: 58587.20 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_8077DAC10 amount: 9392.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/02 01:34
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/02 01:49
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/02 02:12
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 5754.91 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 8762.67 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 123.48 US Dollar via: Wire timestamp: 2022/09/02 03:34
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 1458.99 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 7662.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 165.57 US Dollar via: Cash timestamp: 2022/09/02 03:49
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 100.40 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 6168.75 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 5717.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/02 07:12
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/02 08:52
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/02 08:57
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/02 10:13
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 2460.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:02
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 9.98 US Dollar via: Wire timestamp: 2022/09/02 11:05
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 16.13 US Dollar via: Cash timestamp: 2022/09/02 11:06
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 4431.11 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 7011.24 US Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 5780.37 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 17214.48 US Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/02 14:35
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:44
- acct_800CAF370 transfers_to acct_801273D10 amount: 67203.64 US Dollar via: Cheque timestamp: 2022/09/02 15:00
- acct_800CAF370 transfers_to acct_801273D10 amount: 88486.09 US Dollar via: Cash timestamp: 2022/09/02 15:08
- acct_800CAF370 transfers_to acct_801273D10 amount: 19865.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/02 15:50
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/02 18:35
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 19795.65 US Dollar via: ACH timestamp: 2022/09/02 20:00
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 20642.90 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 62156.49 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_805B7C830 transfers_to acct_80ED26200 amount: 31.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/03 01:04
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/03 01:20
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/03 08:02
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/03 13:47
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/03 13:51
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/03 13:56
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/03 22:21
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/04 05:17
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/04 06:23
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/04 08:34
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/04 09:55
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/04 12:30
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/04 12:57
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/04 15:46
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/04 15:54
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/05 02:39
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/05 04:28
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/05 13:21
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:08
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/05 14:14
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/05 17:58
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/05 21:05
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/05 22:24
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/05 23:40
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/06 01:44
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/06 02:00
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/06 02:14
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:32
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/06 04:36
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/06 08:36
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/06 10:20
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/06 11:33
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/06 12:44
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:12
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/06 15:20
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:21
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/07 00:06
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/07 01:59
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/07 02:16
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/07 04:35
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/07 10:54
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/07 20:38
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/07 23:44
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/07 23:44
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/08 01:15
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/08 03:28
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/08 04:28
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/08 07:39
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/08 07:45
- acct_80EC5CBF0 transfers_to acct_80EC5CFA0 amount: 32041.00 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_80EC5D210 transfers_to acct_80EC5CFA0 amount: 21776.54 US Dollar via: ACH timestamp: 2022/09/08 08:03
- acct_80EC5CBA0 transfers_to acct_80EC5CFA0 amount: 47729.30 US Dollar via: ACH timestamp: 2022/09/08 08:03
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/08 10:31
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/08 13:01
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_803BE9EF0 transfers_to acct_80421F6A0 amount: 1654.70 US Dollar via: ACH timestamp: 2022/09/08 15:11
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/08 19:58
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/08 23:24
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 6168.75 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 5717.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 4431.11 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 16.13 US Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 9.98 US Dollar via: Wire timestamp: 2022/09/09 01:53
- acct_8075BD1B0 transfers_to acct_80820B330 amount: 2460.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 52497.11 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 27076.36 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_809BBDDB0 transfers_to acct_80EC5CFA0 amount: 301344.11 US Dollar via: ACH timestamp: 2022/09/09 03:59
- acct_80294AAA0 transfers_to acct_8075BD1B0 amount: 42314.27 US Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 9447.78 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2535.51 US Dollar via: ACH timestamp: 2022/09/09 06:37
- acct_80294AAA0 transfers_to acct_80ED26200 amount: 2058.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 17214.48 US Dollar via: Cash timestamp: 2022/09/09 07:09
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 5780.37 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_800DFC990 transfers_to acct_8075BD1B0 amount: 7011.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/09 09:48
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_80294AAA0 transfers_to acct_80EC5CFA0 amount: 365.04 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 1458.99 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 7662.74 US Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 100.40 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 123.48 US Dollar via: Wire timestamp: 2022/09/09 10:20
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 165.57 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/09 10:31
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 8762.67 US Dollar via: Cash timestamp: 2022/09/09 12:04
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 5754.91 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_801273D10 transfers_to acct_810B84140 amount: 142.32 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_801273D10 transfers_to acct_810B84140 amount: 1061.70 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_801273D10 transfers_to acct_810B84140 amount: 64.52 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_801273D10 transfers_to acct_810B84140 amount: 35.36 US Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 9862047.79 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 19071.64 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_8075BD1B0 transfers_to acct_8107DC190 amount: 50163508.59 US Dollar via: Cash timestamp: 2022/09/09 14:51
- acct_801273D10 transfers_to acct_811724FE0 amount: 575.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_801273D10 transfers_to acct_811724FE0 amount: 983.61 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/09 18:51
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 878.34 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_8012F8AB0 transfers_to acct_80ED26200 amount: 787.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 19795.65 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 20642.90 US Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 62156.49 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_800CAF370 transfers_to acct_801273D10 amount: 88486.09 US Dollar via: Cash timestamp: 2022/09/09 23:03
- acct_800CAF370 transfers_to acct_801273D10 amount: 67203.64 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_801273D10 transfers_to acct_8034A2220 amount: 8111.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_801273D10 transfers_to acct_8034A2220 amount: 13991.67 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_800CAF370 transfers_to acct_801273D10 amount: 19865.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_801273D10 transfers_to acct_80294AAA0 amount: 17441.08 US Dollar via: ACH timestamp: 2022/09/10 01:32
- acct_801273D10 transfers_to acct_80294AAA0 amount: 3746.99 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_801273D10 transfers_to acct_80C331050 amount: 103.20 US Dollar via: Credit Card timestamp: 2022/09/10 05:41
- acct_80058A750 transfers_to acct_801273D10 amount: 37.49 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_801273D10 transfers_to acct_80C331050 amount: 98.93 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_80058A750 transfers_to acct_801273D10 amount: 9.68 US Dollar via: ACH timestamp: 2022/09/10 05:51
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 7039.66 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_80294AAA0 transfers_to acct_803BE9EF0 amount: 1339.83 US Dollar via: ACH timestamp: 2022/09/10 13:48
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/10 16:38

SUMMARY STATISTICS:
  Total transactions: 425
  Unique accounts: 34
  Total volume: 456,421,709.94
  Avg transaction: 1,073,933.44
  Time span: 403 units
  Max out-degree: 99 (node: 021611_801273D10)
  Max in-degree: 36 (node: 011474_80ED26200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)