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_03303) ===

**Nodes:**
- acct_80069DCB0 (type: Account)
- acct_800DFFF50 (type: Account)
- acct_8008C6EC0 (type: Account)
- acct_8003F5660 (type: Account)
- acct_8004B7C30 (type: Account)
- acct_802ED9EA0 (type: Account)
- acct_803B96F40 (type: Account)
- acct_8012C58C0 (type: Account)
- acct_8019E69B0 (type: Account)
- acct_81037EEA0 (type: Account)
- acct_804DC0B00 (type: Account)
- acct_802C6B510 (type: Account)
- acct_802FB4650 (type: Account)
- acct_803A696B0 (type: Account)
- acct_8070F3C70 (type: Account)
- acct_804E5A100 (type: Account)
- acct_8001E23A0 (type: Account)
- acct_80038B5C0 (type: Account)
- acct_800D6BC20 (type: Account)
- acct_806118A50 (type: Account)
- acct_80E05ECF0 (type: Account)
- acct_80CA2C390 (type: Account)
- acct_81293AC60 (type: Account)
- acct_811125340 (type: Account)
- acct_801952460 (type: Account)
- acct_80334C290 (type: Account)
- acct_80B224D10 (type: Account)
- acct_80038BA70 (type: Account)
- acct_8006E9720 (type: Account)
- acct_8011A3410 (type: Account)
- acct_80979D450 (type: Account)
- acct_8003F0180 (type: Account)
- acct_8040759A0 (type: Account)
- acct_801DA7C80 (type: Account)
- acct_80CBC0E20 (type: Account)
- acct_802EDA470 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004766 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_013264 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_018819 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233252 (type: Bank)
- bank_033875 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069DCB0 belongs_to bank_001024
- acct_800DFFF50 belongs_to bank_001124
- acct_8008C6EC0 belongs_to bank_001241
- acct_8003F5660 belongs_to bank_001
- acct_8004B7C30 belongs_to bank_00220
- acct_802ED9EA0 belongs_to bank_002627
- acct_803B96F40 belongs_to bank_002824
- acct_8012C58C0 belongs_to bank_002952
- acct_8019E69B0 belongs_to bank_003144
- acct_81037EEA0 belongs_to bank_0041236
- acct_804DC0B00 belongs_to bank_004766
- acct_802C6B510 belongs_to bank_006156
- acct_802FB4650 belongs_to bank_00701
- acct_803A696B0 belongs_to bank_00701
- acct_8070F3C70 belongs_to bank_00701
- acct_804E5A100 belongs_to bank_008595
- acct_8001E23A0 belongs_to bank_010
- acct_80038B5C0 belongs_to bank_010
- acct_800D6BC20 belongs_to bank_011157
- acct_806118A50 belongs_to bank_011296
- acct_80E05ECF0 belongs_to bank_011405
- acct_80CA2C390 belongs_to bank_011474
- acct_81293AC60 belongs_to bank_0115249
- acct_811125340 belongs_to bank_012381
- acct_801952460 belongs_to bank_012719
- acct_80334C290 belongs_to bank_013264
- acct_80B224D10 belongs_to bank_014433
- acct_80038BA70 belongs_to bank_01588
- acct_8006E9720 belongs_to bank_01588
- acct_8011A3410 belongs_to bank_01588
- acct_80979D450 belongs_to bank_01601
- acct_8003F0180 belongs_to bank_01665
- acct_8040759A0 belongs_to bank_018819
- acct_801DA7C80 belongs_to bank_022828
- acct_80CBC0E20 belongs_to bank_0233252
- acct_802EDA470 belongs_to bank_033875
- acct_100428660 belongs_to bank_070
- acct_811125340 transfers_to acct_811125340 amount: 1336564.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003F0180 transfers_to acct_80979D450 amount: 7085.66 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 600511.69 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80038BA70 transfers_to acct_80038BA70 amount: 12962.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80038B5C0 transfers_to acct_80B224D10 amount: 9.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_81037EEA0 transfers_to acct_81037EEA0 amount: 13162.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D6BC20 transfers_to acct_800D6BC20 amount: 926664.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012C58C0 transfers_to acct_8012C58C0 amount: 60765.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011A3410 transfers_to acct_8011A3410 amount: 2381774.91 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80979D450 transfers_to acct_80979D450 amount: 9249.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80038BA70 transfers_to acct_80038BA70 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803A696B0 transfers_to acct_803A696B0 amount: 454792.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B224D10 transfers_to acct_80B224D10 amount: 36952.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011A3410 transfers_to acct_8011A3410 amount: 359502.13 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1006196.86 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8003F5660 transfers_to acct_8003F5660 amount: 108102.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003F5660 transfers_to acct_8003F5660 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1019351.41 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_81293AC60 transfers_to acct_81293AC60 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80038BA70 transfers_to acct_80038B5C0 amount: 851997.00 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8003F0180 transfers_to acct_80979D450 amount: 7952.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_802C6B510 transfers_to acct_802C6B510 amount: 6.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DA7C80 transfers_to acct_803A696B0 amount: 1231.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_806118A50 transfers_to acct_806118A50 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801DA7C80 transfers_to acct_803A696B0 amount: 4913.81 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8011A3410 transfers_to acct_8011A3410 amount: 7063995.06 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_802FB4650 transfers_to acct_802FB4650 amount: 62862.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8003F0180 transfers_to acct_8003F0180 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8011A3410 transfers_to acct_8011A3410 amount: 111770.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 899.90 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 930.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_80979D450 transfers_to acct_80979D450 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 71306.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800DFFF50 transfers_to acct_800DFFF50 amount: 423840.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8012C58C0 transfers_to acct_803A696B0 amount: 422.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:41
- acct_8012C58C0 transfers_to acct_803A696B0 amount: 607.82 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 476.38 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 44.92 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80038B5C0 transfers_to acct_802C6B510 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_803B96F40 transfers_to acct_803B96F40 amount: 445512.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 248.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 333.66 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_801DA7C80 transfers_to acct_801DA7C80 amount: 90092.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_80E05ECF0 transfers_to acct_80E05ECF0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_806118A50 transfers_to acct_806118A50 amount: 80493.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_811125340 transfers_to acct_811125340 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/01 04:30
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/01 04:43
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/01 04:50
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/01 04:59
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/01 05:50
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 6867.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80038B5C0 transfers_to acct_801952460 amount: 6998.60 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/01 07:16
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/01 07:27
- acct_804E5A100 transfers_to acct_804E5A100 amount: 243.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/01 08:47
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/01 08:54
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/01 08:59
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/01 09:39
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/01 09:40
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/01 09:46
- acct_8008C6EC0 transfers_to acct_8008C6EC0 amount: 275386.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_802ED9EA0 transfers_to acct_802ED9EA0 amount: 1246613.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 975.25 US Dollar via: Cash timestamp: 2022/09/01 10:08
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 2094.27 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 7404.94 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 8195.81 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_8006E9720 transfers_to acct_8006E9720 amount: 120024.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_8003F0180 transfers_to acct_8003F0180 amount: 53924.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_81293AC60 transfers_to acct_81293AC60 amount: 91748.76 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_800DFFF50 transfers_to acct_800DFFF50 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8040759A0 transfers_to acct_8040759A0 amount: 44975.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_8040759A0 transfers_to acct_8040759A0 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80038B5C0 transfers_to acct_80334C290 amount: 346.09 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 405.31 Euro via: Wire timestamp: 2022/09/01 17:32
- acct_8008C6EC0 transfers_to acct_8008C6EC0 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/01 17:43
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/01 17:46
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/01 17:46
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/01 17:53
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/01 17:53
- acct_803A696B0 transfers_to acct_803A696B0 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/01 19:49
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_801952460 transfers_to acct_801952460 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_802C6B510 transfers_to acct_802C6B510 amount: 338068.57 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_802ED9EA0 transfers_to acct_802ED9EA0 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8012C58C0 transfers_to acct_8040759A0 amount: 4604.71 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_8012C58C0 transfers_to acct_8040759A0 amount: 3354.75 US Dollar via: Credit Card timestamp: 2022/09/01 23:06
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 930.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 899.90 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_80038B5C0 transfers_to acct_8070F3C70 amount: 145.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/02 01:46
- acct_80038B5C0 transfers_to acct_801952460 amount: 6998.60 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/02 05:07
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 405.31 Euro via: Wire timestamp: 2022/09/02 05:07
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/02 05:47
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/02 05:53
- acct_8003F0180 transfers_to acct_8011A3410 amount: 66847.28 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_8003F0180 transfers_to acct_8011A3410 amount: 17039.71 US Dollar via: Wire timestamp: 2022/09/02 08:17
- acct_8003F0180 transfers_to acct_8011A3410 amount: 14237.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_8003F0180 transfers_to acct_8011A3410 amount: 11543.63 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:27
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 44.92 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_8012C58C0 transfers_to acct_803A696B0 amount: 607.82 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 476.38 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_802EDA470 transfers_to acct_802ED9EA0 amount: 92.39 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 248.77 US Dollar via: Credit Card timestamp: 2022/09/02 09:21
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- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/02 11:11
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- acct_100428660 transfers_to acct_801DA7C80 amount: 6952.30 US Dollar via: Cash timestamp: 2022/09/02 13:32
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/02 13:37
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/02 13:39
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- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/02 13:48
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- acct_100428660 transfers_to acct_8003F0180 amount: 2435273.38 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8003F0180 amount: 12816.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_8003F0180 amount: 2936337.61 US Dollar via: Cash timestamp: 2022/09/02 15:24
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/02 15:51
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- acct_80038B5C0 transfers_to acct_802C6B510 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/02 17:03
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- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/02 18:32
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- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/02 18:36
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- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/02 21:32
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- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/02 21:43
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- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/03 07:48
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/03 09:40
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/03 09:58
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/03 12:59
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/03 14:30
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/03 14:51
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/03 14:59
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/03 17:45
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/03 19:12
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/03 19:15
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/03 20:41
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_80CA2C390 transfers_to acct_8003F0180 amount: 32.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_80038B5C0 transfers_to acct_811125340 amount: 20.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/04 01:59
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/04 02:47
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/04 02:53
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/04 15:37
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/04 15:44
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/04 19:16
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/04 19:18
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/04 19:20
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- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 333.66 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/05 01:40
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 8195.81 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 7404.94 US Dollar via: Credit Card timestamp: 2022/09/05 01:42
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/05 01:53
- acct_8012C58C0 transfers_to acct_803A696B0 amount: 422.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
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- acct_80038B5C0 transfers_to acct_801952460 amount: 6998.60 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/05 06:14
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- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 899.90 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 930.53 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/05 07:30
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 405.31 Euro via: Wire timestamp: 2022/09/05 07:30
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/05 07:31
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/05 07:31
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/05 07:41
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/05 07:41
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/05 07:55
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/05 07:55
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:30
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/05 09:17
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/05 09:49
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/05 09:54
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/05 09:59
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- acct_80038B5C0 transfers_to acct_80334C290 amount: 346.09 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 44.92 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 476.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/05 17:19
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/05 18:33
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/05 20:05
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/05 20:37
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_80038B5C0 transfers_to acct_802C6B510 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/05 20:55
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 975.25 US Dollar via: Cash timestamp: 2022/09/05 23:06
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 2094.27 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/05 23:59
- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 248.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
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- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 333.66 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:32
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/06 01:36
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/06 01:38
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/06 01:55
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/06 03:07
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/06 03:14
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/06 03:22
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 899.90 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_80038B5C0 transfers_to acct_8012C58C0 amount: 930.53 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/06 04:35
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 405.31 Euro via: Wire timestamp: 2022/09/06 04:35
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/06 04:38
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/06 04:38
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/06 04:38
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/06 04:38
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/06 04:52
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/06 04:52
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 44.92 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 476.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80038B5C0 transfers_to acct_802C6B510 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 975.25 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 2094.27 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 8195.81 US Dollar via: Cheque timestamp: 2022/09/06 12:16
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- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/06 14:52
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/06 18:07
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
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- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/06 23:07
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/06 23:23
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- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/07 09:22
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- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/07 16:46
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/07 16:50
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/07 19:07
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- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 248.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/07 19:55
- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 333.66 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/07 19:59
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- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/07 22:37
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- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/08 03:16
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/08 06:35
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- acct_80038B5C0 transfers_to acct_8004B7C30 amount: 333.66 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/08 07:00
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- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/08 12:05
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- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/08 12:45
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/08 12:45
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/08 12:48
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/08 12:50
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/08 12:50
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/08 12:56
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- acct_80038B5C0 transfers_to acct_801952460 amount: 6998.60 US Dollar via: Cheque timestamp: 2022/09/08 13:32
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- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/08 15:09
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- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/08 15:22
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- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/08 16:08
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/08 17:36
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- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/08 17:52
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/08 17:54
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/08 20:32
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- acct_800D6BC20 transfers_to acct_802ED9EA0 amount: 476.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:51
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_80038B5C0 transfers_to acct_80334C290 amount: 346.09 US Dollar via: Cheque timestamp: 2022/09/08 21:23
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- acct_800DFFF50 transfers_to acct_8040759A0 amount: 1060.03 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 831.99 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_800DFFF50 transfers_to acct_8040759A0 amount: 427.12 US Dollar via: ACH timestamp: 2022/09/09 03:58
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- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/09 06:05
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- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/09 06:09
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- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/09 06:20
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- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
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- acct_8003F0180 transfers_to acct_803B96F40 amount: 583.02 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/09 08:01
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/09 08:45
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- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
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- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
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- acct_80038B5C0 transfers_to acct_801952460 amount: 6998.60 US Dollar via: Cheque timestamp: 2022/09/09 10:17
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- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/09 10:26
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- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/09 11:02
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- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
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- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/09 15:08
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- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
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- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_802ED9EA0 transfers_to acct_81293AC60 amount: 2094.27 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_100428660 transfers_to acct_8003F0180 amount: 2936337.61 US Dollar via: Cash timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8003F0180 amount: 2435273.38 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_100428660 transfers_to acct_8003F0180 amount: 12816.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_80038B5C0 transfers_to acct_802C6B510 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_80038B5C0 transfers_to acct_80334C290 amount: 346.09 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80038B5C0 transfers_to acct_8006E9720 amount: 32.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8040759A0 transfers_to acct_806118A50 amount: 10625.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_8040759A0 transfers_to acct_806118A50 amount: 4853.10 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_8040759A0 transfers_to acct_806118A50 amount: 11759.63 US Dollar via: Cash timestamp: 2022/09/10 01:50
- acct_806118A50 transfers_to acct_806118A50 amount: 41.47 US Dollar via: ACH timestamp: 2022/09/10 03:33
- acct_806118A50 transfers_to acct_806118A50 amount: 174.00 US Dollar via: ACH timestamp: 2022/09/10 03:33
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/10 11:11
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_802ED9EA0 transfers_to acct_81037EEA0 amount: 843.33 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/10 12:34
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 123.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:31
- acct_8012C58C0 transfers_to acct_802ED9EA0 amount: 144.02 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/10 18:41
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 210.30 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_802ED9EA0 transfers_to acct_80E05ECF0 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/10 19:23
- acct_8019E69B0 transfers_to acct_8019E69B0 amount: 4516.06 US Dollar via: ACH timestamp: 2022/09/11 12:06

SUMMARY STATISTICS:
  Total transactions: 534
  Unique accounts: 37
  Total volume: 32,780,400.10
  Avg transaction: 61,386.52
  Time span: 484 units
  Max out-degree: 155 (node: 01665_8003F0180)
  Max in-degree: 52 (node: 01665_8003F0180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)