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_03290) ===

**Nodes:**
- acct_801774BC0 (type: Account)
- acct_814753A70 (type: Account)
- acct_800325FD0 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_801C2E270 (type: Account)
- acct_80AE22790 (type: Account)
- acct_808CBE040 (type: Account)
- acct_800DF70C0 (type: Account)
- acct_809BDF220 (type: Account)
- acct_801416A20 (type: Account)
- acct_8002C2DE0 (type: Account)
- acct_800DF7070 (type: Account)
- acct_8019225A0 (type: Account)
- acct_8016D7610 (type: Account)
- acct_80F292FC0 (type: Account)
- acct_800A624A0 (type: Account)
- acct_808D6BF50 (type: Account)
- acct_80122A2D0 (type: Account)
- acct_8059AC570 (type: Account)
- acct_8006DBC20 (type: Account)
- acct_809C29470 (type: Account)
- acct_8009F8AC0 (type: Account)
- acct_8021BD6B0 (type: Account)
- acct_812AFDFA0 (type: Account)
- acct_80A887F80 (type: Account)
- acct_80DBC0B90 (type: Account)
- acct_801786C20 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001853 (type: Bank)
- bank_002439 (type: Bank)
- bank_003698 (type: Bank)
- bank_011474 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0236684 (type: Bank)
- bank_033858 (type: Bank)

**Edges:**
- acct_801774BC0 belongs_to bank_001241
- acct_814753A70 belongs_to bank_001853
- acct_800325FD0 belongs_to bank_001
- acct_8019C00E0 belongs_to bank_001
- acct_801C2E270 belongs_to bank_001
- acct_80AE22790 belongs_to bank_002439
- acct_808CBE040 belongs_to bank_003698
- acct_800DF70C0 belongs_to bank_011474
- acct_809BDF220 belongs_to bank_0120046
- acct_801416A20 belongs_to bank_012381
- acct_8002C2DE0 belongs_to bank_01292
- acct_800DF7070 belongs_to bank_01292
- acct_8019225A0 belongs_to bank_013145
- acct_8016D7610 belongs_to bank_01362
- acct_80F292FC0 belongs_to bank_014099
- acct_800A624A0 belongs_to bank_01420
- acct_808D6BF50 belongs_to bank_016109
- acct_80122A2D0 belongs_to bank_01674
- acct_8059AC570 belongs_to bank_01674
- acct_8006DBC20 belongs_to bank_01729
- acct_809C29470 belongs_to bank_0210404
- acct_8009F8AC0 belongs_to bank_021258
- acct_8021BD6B0 belongs_to bank_021258
- acct_812AFDFA0 belongs_to bank_0214100
- acct_80A887F80 belongs_to bank_0226041
- acct_80DBC0B90 belongs_to bank_0236684
- acct_801786C20 belongs_to bank_033858
- acct_809C29470 transfers_to acct_800DF7070 amount: 116.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_801416A20 transfers_to acct_801416A20 amount: 48.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801774BC0 transfers_to acct_801774BC0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A624A0 transfers_to acct_800A624A0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A887F80 transfers_to acct_80A887F80 amount: 55523.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80122A2D0 transfers_to acct_80F292FC0 amount: 1871719.58 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800DF70C0 transfers_to acct_800DF70C0 amount: 27417.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 5000889.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DF7070 transfers_to acct_800DF7070 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8059AC570 transfers_to acct_8059AC570 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801774BC0 transfers_to acct_801774BC0 amount: 4605.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800325FD0 transfers_to acct_8009F8AC0 amount: 13404.94 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_801416A20 transfers_to acct_801416A20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8016D7610 transfers_to acct_8016D7610 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_808CBE040 transfers_to acct_808CBE040 amount: 552085.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_800325FD0 transfers_to acct_800325FD0 amount: 1948393.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_801C2E270 transfers_to acct_801C2E270 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/01 02:53
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 364.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_80AE22790 transfers_to acct_80AE22790 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_80DBC0B90 transfers_to acct_80DBC0B90 amount: 1360005.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_801C2E270 transfers_to acct_801C2E270 amount: 1623869.66 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_808D6BF50 transfers_to acct_808D6BF50 amount: 585204.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/01 11:00
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/01 11:01
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/01 12:33
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800A624A0 transfers_to acct_800A624A0 amount: 13796.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_800DF7070 transfers_to acct_800DF7070 amount: 29807.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/01 14:00
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/01 14:00
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/01 14:11
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/01 14:11
- acct_8019225A0 transfers_to acct_8019225A0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_8016D7610 transfers_to acct_808D6BF50 amount: 5064.97 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_8016D7610 transfers_to acct_808D6BF50 amount: 2381.72 US Dollar via: ACH timestamp: 2022/09/01 14:42
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/01 14:44
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_8021BD6B0 transfers_to acct_8021BD6B0 amount: 117775.73 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_8059AC570 transfers_to acct_8059AC570 amount: 441250.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/01 20:49
- acct_800325FD0 transfers_to acct_800325FD0 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 71170.94 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_814753A70 transfers_to acct_814753A70 amount: 10.90 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/02 03:56
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_8002C2DE0 transfers_to acct_8016D7610 amount: 38229.80 US Dollar via: Cheque timestamp: 2022/09/02 05:36
- acct_8002C2DE0 transfers_to acct_8016D7610 amount: 51626.57 US Dollar via: Cash timestamp: 2022/09/02 05:36
- acct_8002C2DE0 transfers_to acct_8016D7610 amount: 20450.26 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_8002C2DE0 transfers_to acct_8016D7610 amount: 4015.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/02 09:32
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/02 09:32
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/02 09:38
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/02 18:22
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/02 18:49
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 27871.12 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 540.82 US Dollar via: ACH timestamp: 2022/09/02 21:34
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 7116.36 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 11600.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_8016D7610 transfers_to acct_8059AC570 amount: 52743.97 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_8009F8AC0 transfers_to acct_80DBC0B90 amount: 734.13 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_8009F8AC0 transfers_to acct_80DBC0B90 amount: 587.81 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8009F8AC0 transfers_to acct_80DBC0B90 amount: 1748.34 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_814753A70 transfers_to acct_8009F8AC0 amount: 196.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/03 02:55
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/03 04:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/03 17:57
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_809BDF220 transfers_to acct_800DF70C0 amount: 1155.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/04 06:40
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/04 12:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/04 12:25
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/04 12:29
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/04 19:59
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_809BDF220 transfers_to acct_800DF7070 amount: 30.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_809C29470 transfers_to acct_800DF7070 amount: 24.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/05 01:02
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/05 01:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/05 01:17
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/05 01:17
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/05 02:18
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/05 06:51
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/05 14:38
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/05 15:36
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/05 16:50
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/06 06:31
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/06 06:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/06 09:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/06 09:28
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/06 09:28
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/06 14:25
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/06 14:37
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/06 20:15
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/07 09:00
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/07 10:52
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/07 10:52
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/07 10:53
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/07 10:53
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/07 13:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/07 13:41
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/07 16:35
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_809BDF220 transfers_to acct_800DF7070 amount: 50.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_809C29470 transfers_to acct_809C29470 amount: 80.78 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/08 01:31
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/08 04:23
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/08 04:32
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/08 16:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/08 18:37
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/08 18:46
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/08 22:41
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/08 22:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_809BDF220 transfers_to acct_800DF7070 amount: 86.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/09 03:02
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 1904.30 US Dollar via: ACH timestamp: 2022/09/09 06:13
- acct_8006DBC20 transfers_to acct_8006DBC20 amount: 6632.60 US Dollar via: ACH timestamp: 2022/09/09 06:18
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/09 10:02
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 735.68 Euro via: Cash timestamp: 2022/09/09 10:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 551.03 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/09 10:15
- acct_8009F8AC0 transfers_to acct_812AFDFA0 amount: 447.35 Euro via: Credit Card timestamp: 2022/09/09 10:15
- acct_800DF7070 transfers_to acct_800DF70C0 amount: 15641.95 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 82.74 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8009F8AC0 transfers_to acct_80AE22790 amount: 184.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 7116.36 US Dollar via: Cash timestamp: 2022/09/09 22:04
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 27871.12 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 11600.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8016D7610 transfers_to acct_8021BD6B0 amount: 540.82 US Dollar via: ACH timestamp: 2022/09/09 22:18
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/09 22:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/10 03:03
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_8006DBC20 transfers_to acct_8009F8AC0 amount: 170.27 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_8016D7610 transfers_to acct_801C2E270 amount: 648.06 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_8016D7610 transfers_to acct_801C2E270 amount: 375.21 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_8019225A0 transfers_to acct_801774BC0 amount: 3863.83 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/10 14:46
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/10 14:57
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_801774BC0 transfers_to acct_800A624A0 amount: 3597.03 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_800A624A0 transfers_to acct_800DF7070 amount: 3804.23 US Dollar via: ACH timestamp: 2022/09/11 12:33
- acct_800DF7070 transfers_to acct_8019C00E0 amount: 3877.62 US Dollar via: ACH timestamp: 2022/09/11 17:22
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 27
  Total volume: 14,633,631.21
  Avg transaction: 49,605.53
  Time span: 263 units
  Max out-degree: 80 (node: 021258_8009F8AC0)
  Max in-degree: 42 (node: 012381_801416A20)
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_03291) ===

**Nodes:**
- acct_800B119D0 (type: Account)
- acct_801CA74B0 (type: Account)
- acct_801774BC0 (type: Account)
- acct_81045FC90 (type: Account)
- acct_8080776B0 (type: Account)
- acct_806E5CEB0 (type: Account)
- acct_80CDA0C30 (type: Account)
- acct_8018490F0 (type: Account)
- acct_801857530 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_809BCE720 (type: Account)
- acct_801856930 (type: Account)
- acct_8109E0FB0 (type: Account)
- acct_80DC8BE00 (type: Account)
- acct_808CBE040 (type: Account)
- acct_80F3331E0 (type: Account)
- acct_80108F940 (type: Account)
- acct_80BD88250 (type: Account)
- acct_801777110 (type: Account)
- acct_8052E0BF0 (type: Account)
- acct_80D56B4A0 (type: Account)
- acct_800DF70C0 (type: Account)
- acct_800C9D690 (type: Account)
- acct_809BDF220 (type: Account)
- acct_801416A20 (type: Account)
- acct_800DF7070 (type: Account)
- acct_8004560C0 (type: Account)
- acct_800E8A7F0 (type: Account)
- acct_8131DF7F0 (type: Account)
- acct_8016D7610 (type: Account)
- acct_8019C0220 (type: Account)
- acct_80F292FC0 (type: Account)
- acct_800A624A0 (type: Account)
- acct_8014063B0 (type: Account)
- acct_802AE3B40 (type: Account)
- acct_80BD92FD0 (type: Account)
- acct_809C2A350 (type: Account)
- acct_8004D6530 (type: Account)
- acct_80672DA70 (type: Account)
- acct_809C29470 (type: Account)
- acct_8009F8AC0 (type: Account)
- acct_812976260 (type: Account)
- acct_8018F3E80 (type: Account)
- acct_80FDA5D30 (type: Account)
- acct_80A887F80 (type: Account)
- acct_80F995FF0 (type: Account)
- acct_8062E5980 (type: Account)
- acct_80144DE80 (type: Account)
- acct_808CBE310 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002824 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_006156 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01502 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0237016 (type: Bank)
- bank_027241 (type: Bank)
- bank_02843 (type: Bank)
- bank_034675 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B119D0 belongs_to bank_001068
- acct_801CA74B0 belongs_to bank_001124
- acct_801774BC0 belongs_to bank_001241
- acct_81045FC90 belongs_to bank_001457
- acct_8080776B0 belongs_to bank_0015447
- acct_806E5CEB0 belongs_to bank_0015747
- acct_80CDA0C30 belongs_to bank_0016535
- acct_8018490F0 belongs_to bank_001
- acct_801857530 belongs_to bank_001
- acct_8019C00E0 belongs_to bank_001
- acct_809BCE720 belongs_to bank_0024424
- acct_801856930 belongs_to bank_002824
- acct_8109E0FB0 belongs_to bank_0033355
- acct_80DC8BE00 belongs_to bank_0036056
- acct_808CBE040 belongs_to bank_003698
- acct_80F3331E0 belongs_to bank_006156
- acct_80108F940 belongs_to bank_00908
- acct_80BD88250 belongs_to bank_009129
- acct_801777110 belongs_to bank_010
- acct_8052E0BF0 belongs_to bank_011296
- acct_80D56B4A0 belongs_to bank_011405
- acct_800DF70C0 belongs_to bank_011474
- acct_800C9D690 belongs_to bank_011813
- acct_809BDF220 belongs_to bank_0120046
- acct_801416A20 belongs_to bank_012381
- acct_800DF7070 belongs_to bank_01292
- acct_8004560C0 belongs_to bank_012
- acct_800E8A7F0 belongs_to bank_012
- acct_8131DF7F0 belongs_to bank_0130169
- acct_8016D7610 belongs_to bank_01362
- acct_8019C0220 belongs_to bank_01362
- acct_80F292FC0 belongs_to bank_014099
- acct_800A624A0 belongs_to bank_01420
- acct_8014063B0 belongs_to bank_01502
- acct_802AE3B40 belongs_to bank_015723
- acct_80BD92FD0 belongs_to bank_015980
- acct_809C2A350 belongs_to bank_016224
- acct_8004D6530 belongs_to bank_01688
- acct_80672DA70 belongs_to bank_017222
- acct_809C29470 belongs_to bank_0210404
- acct_8009F8AC0 belongs_to bank_021258
- acct_812976260 belongs_to bank_0220083
- acct_8018F3E80 belongs_to bank_022164
- acct_80FDA5D30 belongs_to bank_0223649
- acct_80A887F80 belongs_to bank_0226041
- acct_80F995FF0 belongs_to bank_0237016
- acct_8062E5980 belongs_to bank_027241
- acct_80144DE80 belongs_to bank_02843
- acct_808CBE310 belongs_to bank_034675
- acct_100428660 belongs_to bank_070
- acct_809C29470 transfers_to acct_800DF7070 amount: 116.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_801856930 transfers_to acct_801856930 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8080776B0 transfers_to acct_8080776B0 amount: 91260.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809BDF220 transfers_to acct_8004D6530 amount: 99.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8019C0220 transfers_to acct_8019C0220 amount: 2229106.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BD88250 transfers_to acct_80BD88250 amount: 1581.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80144DE80 transfers_to acct_80144DE80 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019C0220 transfers_to acct_8019C0220 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801416A20 transfers_to acct_801416A20 amount: 48.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8052E0BF0 transfers_to acct_8052E0BF0 amount: 7111.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801774BC0 transfers_to acct_801774BC0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801777110 transfers_to acct_801777110 amount: 114724.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DC8BE00 transfers_to acct_80DC8BE00 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C9D690 transfers_to acct_800C9D690 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A624A0 transfers_to acct_800A624A0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809BCE720 transfers_to acct_809BCE720 amount: 57754.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801856930 transfers_to acct_801856930 amount: 5768.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801CA74B0 transfers_to acct_801CA74B0 amount: 63501.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004560C0 transfers_to acct_8004560C0 amount: 4329.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AE3B40 transfers_to acct_802AE3B40 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A887F80 transfers_to acct_80A887F80 amount: 55523.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8052E0BF0 transfers_to acct_8052E0BF0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801857530 transfers_to acct_801857530 amount: 3623.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F995FF0 transfers_to acct_80F995FF0 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C2A350 transfers_to acct_809C2A350 amount: 101381.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FDA5D30 transfers_to acct_80FDA5D30 amount: 280471.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DF70C0 transfers_to acct_800DF70C0 amount: 27417.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8080776B0 transfers_to acct_8080776B0 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DF7070 transfers_to acct_800DF7070 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DC8BE00 transfers_to acct_80DC8BE00 amount: 33.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8004D6530 transfers_to acct_8004D6530 amount: 11429.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018F3E80 transfers_to acct_8018F3E80 amount: 348370.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801774BC0 transfers_to acct_801774BC0 amount: 4605.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F3331E0 transfers_to acct_80F3331E0 amount: 95769.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_801416A20 transfers_to acct_801416A20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_80BD88250 transfers_to acct_80BD88250 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_809C2A350 transfers_to acct_809BDF220 amount: 36584.00 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_8016D7610 transfers_to acct_8016D7610 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_808CBE040 transfers_to acct_808CBE040 amount: 552085.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_806E5CEB0 transfers_to acct_806E5CEB0 amount: 23494.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/01 02:53
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 364.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_809C2A350 transfers_to acct_809C2A350 amount: 15.91 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800B119D0 transfers_to acct_800B119D0 amount: 54061.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_80672DA70 transfers_to acct_80672DA70 amount: 105613.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_800E8A7F0 transfers_to acct_800E8A7F0 amount: 30806.94 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80F3331E0 transfers_to acct_80F3331E0 amount: 20.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8014063B0 transfers_to acct_8014063B0 amount: 9000.13 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80672DA70 transfers_to acct_80672DA70 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_8131DF7F0 transfers_to acct_8131DF7F0 amount: 116980.03 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8062E5980 transfers_to acct_8062E5980 amount: 28503.79 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_8109E0FB0 transfers_to acct_8109E0FB0 amount: 7744.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:36
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/01 12:33
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_800A624A0 transfers_to acct_800A624A0 amount: 13796.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_800DF7070 transfers_to acct_800DF7070 amount: 29807.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/01 14:00
- acct_806E5CEB0 transfers_to acct_80A887F80 amount: 6667.99 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/01 14:11
- acct_806E5CEB0 transfers_to acct_80A887F80 amount: 5360.94 US Dollar via: Cash timestamp: 2022/09/01 14:17
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_8004D6530 transfers_to acct_8004D6530 amount: 8719138.73 US Dollar via: ACH timestamp: 2022/09/01 14:30
- acct_8004D6530 transfers_to acct_8004D6530 amount: 221702.91 US Dollar via: ACH timestamp: 2022/09/01 14:37
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/01 14:44
- acct_80108F940 transfers_to acct_80108F940 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_8004D6530 transfers_to acct_8004D6530 amount: 182603.69 US Dollar via: ACH timestamp: 2022/09/01 14:45
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_80CDA0C30 transfers_to acct_80CDA0C30 amount: 45738.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_81045FC90 transfers_to acct_81045FC90 amount: 13264.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_801CA74B0 transfers_to acct_801CA74B0 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_812976260 transfers_to acct_812976260 amount: 3706.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_809BCE720 transfers_to acct_809C29470 amount: 25399162.00 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/01 17:22
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_80144DE80 transfers_to acct_80144DE80 amount: 374037.01 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_8018490F0 transfers_to acct_8018490F0 amount: 17218987.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_8109E0FB0 transfers_to acct_8109E0FB0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_801777110 transfers_to acct_801777110 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_801857530 transfers_to acct_801857530 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/01 22:04
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/01 22:45
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 71170.94 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_809BDF220 transfers_to acct_80FDA5D30 amount: 24.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_809C29470 transfers_to acct_8018490F0 amount: 19.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_801416A20 transfers_to acct_80672DA70 amount: 314.81 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_801416A20 transfers_to acct_80672DA70 amount: 731.78 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/02 03:56
- acct_800DF70C0 transfers_to acct_8018F3E80 amount: 2203.44 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_800DF70C0 transfers_to acct_8018F3E80 amount: 1786.51 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/02 09:24
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/02 09:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/02 09:32
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 434004.59 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 2765.07 US Dollar via: Cash timestamp: 2022/09/02 10:25
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_100428660 transfers_to acct_800DF70C0 amount: 891.02 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_800DF70C0 amount: 644.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_800E8A7F0 transfers_to acct_801416A20 amount: 14336.59 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_809C29470 transfers_to acct_812976260 amount: 225511.27 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8019C00E0 transfers_to acct_802AE3B40 amount: 1837.46 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/02 18:22
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/02 18:49
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/02 19:17
- acct_809C29470 transfers_to acct_80BD92FD0 amount: 32201.77 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/02 20:29
- acct_808CBE310 transfers_to acct_808CBE040 amount: 653.09 US Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/02 23:25
- acct_809C29470 transfers_to acct_80F995FF0 amount: 42.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_809BDF220 transfers_to acct_8109E0FB0 amount: 36.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/03 02:55
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/03 03:10
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/03 04:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/03 05:35
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/03 05:35
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/03 05:54
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/03 15:02
- acct_8019C0220 transfers_to acct_8019C00E0 amount: 2039.80 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_809BDF220 transfers_to acct_800DF70C0 amount: 1155.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_809C29470 transfers_to acct_8131DF7F0 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/04 05:57
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/04 06:14
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/04 06:40
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/04 07:39
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/04 07:52
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/04 08:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/04 12:10
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/04 12:25
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:28
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/04 12:29
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/04 18:44
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_809BDF220 transfers_to acct_800DF7070 amount: 30.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_809C29470 transfers_to acct_800DF7070 amount: 24.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:49
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/05 01:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/05 01:17
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/05 01:38
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/05 02:18
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/05 11:26
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/05 14:38
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/05 18:47
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/05 19:10
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_809BDF220 transfers_to acct_801857530 amount: 33.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_809C29470 transfers_to acct_801856930 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/06 00:38
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/06 04:22
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/06 06:31
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/06 06:32
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/06 09:28
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/06 12:42
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/06 20:15
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_809BDF220 transfers_to acct_8052E0BF0 amount: 32.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_809C29470 transfers_to acct_8004D6530 amount: 7.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/07 09:00
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/07 10:52
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/07 10:53
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/07 13:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/07 13:41
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/07 23:48
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/07 23:49
- acct_809BDF220 transfers_to acct_800DF7070 amount: 50.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_809C29470 transfers_to acct_809C29470 amount: 80.78 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_809C29470 transfers_to acct_8062E5980 amount: 68.93 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/08 01:33
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/08 04:23
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/08 05:03
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/08 16:46
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/08 22:41
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/08 22:42
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/08 23:08
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_809BDF220 transfers_to acct_800DF7070 amount: 86.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_809C29470 transfers_to acct_8080776B0 amount: 39.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/09 03:02
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_800DF7070 transfers_to acct_80A887F80 amount: 230.75 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_800DF7070 transfers_to acct_80A887F80 amount: 41.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_800DF70C0 transfers_to acct_80108F940 amount: 15906.50 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_809C29470 transfers_to acct_81045FC90 amount: 54.19 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_800DF70C0 amount: 891.02 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_800DF70C0 amount: 644.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_809C29470 transfers_to acct_81045FC90 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/09 06:56
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/09 09:10
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/09 10:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/09 10:15
- acct_8019C00E0 transfers_to acct_802AE3B40 amount: 1837.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:20
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 16912.35 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_800B119D0 transfers_to acct_8019C00E0 amount: 60709.41 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_801416A20 transfers_to acct_80672DA70 amount: 731.78 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_801416A20 transfers_to acct_80672DA70 amount: 314.81 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_800DF7070 transfers_to acct_800DF70C0 amount: 15641.95 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 53.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_809BDF220 transfers_to acct_80F3331E0 amount: 316.50 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_809C29470 transfers_to acct_80BD92FD0 amount: 32201.77 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_808CBE310 transfers_to acct_808CBE040 amount: 653.09 US Dollar via: ACH timestamp: 2022/09/09 15:21
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 167532.78 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 24917.89 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_809C29470 transfers_to acct_80CDA0C30 amount: 8229.30 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_8019C00E0 transfers_to acct_801CA74B0 amount: 5091.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_800DF7070 transfers_to acct_808CBE040 amount: 122.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 168.35 US Dollar via: Cash timestamp: 2022/09/09 18:08
- acct_800DF7070 transfers_to acct_808CBE040 amount: 193.29 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 2765.07 US Dollar via: Cash timestamp: 2022/09/09 19:56
- acct_800DF70C0 transfers_to acct_800C9D690 amount: 434004.59 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/09 22:39
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_809BDF220 transfers_to acct_80144DE80 amount: 602.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_809C29470 transfers_to acct_8004D6530 amount: 26.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/10 03:03
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_800DF70C0 transfers_to acct_80D56B4A0 amount: 331.02 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_802AE3B40 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_8004560C0 transfers_to acct_800DF70C0 amount: 10773.97 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_800DF7070 transfers_to acct_801416A20 amount: 16919.71 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 2145.55 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_800DF7070 transfers_to acct_801416A20 amount: 15681.95 US Dollar via: Credit Card timestamp: 2022/09/10 14:46
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_800DF7070 transfers_to acct_801416A20 amount: 1318.71 US Dollar via: Wire timestamp: 2022/09/10 14:57
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 2033.28 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1649.79 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_801774BC0 transfers_to acct_800A624A0 amount: 3597.03 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_8019C00E0 transfers_to acct_80BD88250 amount: 1995.38 US Dollar via: ACH timestamp: 2022/09/10 19:28
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1032.63 US Dollar via: Wire timestamp: 2022/09/10 20:38
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 1220.88 US Dollar via: Cheque timestamp: 2022/09/10 20:43
- acct_100428660 transfers_to acct_800C9D690 amount: 21.69 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_80A887F80 transfers_to acct_80DC8BE00 amount: 7585.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_800C9D690 amount: 4.35 US Dollar via: Cash timestamp: 2022/09/10 20:59
- acct_800A624A0 transfers_to acct_800DF7070 amount: 3804.23 US Dollar via: ACH timestamp: 2022/09/11 12:33
- acct_800DF7070 transfers_to acct_8019C00E0 amount: 3877.62 US Dollar via: ACH timestamp: 2022/09/11 17:22
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32
- acct_8019C00E0 transfers_to acct_8014063B0 amount: 3253.82 Euro via: ACH timestamp: 2022/09/11 18:32
- acct_8014063B0 transfers_to acct_8014063B0 amount: 3181.52 Euro via: ACH timestamp: 2022/09/12 12:18

SUMMARY STATISTICS:
  Total transactions: 472
  Unique accounts: 50
  Total volume: 60,900,670.39
  Avg transaction: 129,026.84
  Time span: 441 units
  Max out-degree: 79 (node: 01292_800DF7070)
  Max in-degree: 43 (node: 012381_801416A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)