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_03305) ===

**Nodes:**
- acct_8006F04E0 (type: Account)
- acct_80DEFEDB0 (type: Account)
- acct_8008C1930 (type: Account)
- acct_806270830 (type: Account)
- acct_80089E970 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_8002C60E0 (type: Account)
- acct_80062CE60 (type: Account)
- acct_8011529D0 (type: Account)
- acct_8032362F0 (type: Account)
- acct_804846D70 (type: Account)
- acct_804AF5D40 (type: Account)
- acct_8083371D0 (type: Account)
- acct_80510A1F0 (type: Account)
- acct_8007208B0 (type: Account)
- acct_808D62800 (type: Account)
- acct_8097B0D20 (type: Account)
- acct_8002B4B00 (type: Account)
- acct_8021D0080 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_8001C47A0 (type: Account)
- acct_80192EC10 (type: Account)
- acct_80484CF00 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_80A583210 (type: Account)
- acct_800B81400 (type: Account)
- acct_802244D50 (type: Account)
- acct_800E99650 (type: Account)
- acct_808DDF600 (type: Account)
- acct_800FFCFF0 (type: Account)
- acct_808FCB150 (type: Account)
- acct_80474C250 (type: Account)
- acct_8006F0970 (type: Account)
- acct_8002C5F60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015695 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021575 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_03435 (type: Bank)
- bank_03554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006F04E0 belongs_to bank_001124
- acct_80DEFEDB0 belongs_to bank_0012359
- acct_8008C1930 belongs_to bank_001241
- acct_806270830 belongs_to bank_0015695
- acct_80089E970 belongs_to bank_001
- acct_8001DAF70 belongs_to bank_00220
- acct_8002C60E0 belongs_to bank_00220
- acct_80062CE60 belongs_to bank_00220
- acct_8011529D0 belongs_to bank_002385
- acct_8032362F0 belongs_to bank_002824
- acct_804846D70 belongs_to bank_002952
- acct_804AF5D40 belongs_to bank_003144
- acct_8083371D0 belongs_to bank_003149
- acct_80510A1F0 belongs_to bank_004523
- acct_8007208B0 belongs_to bank_00513
- acct_808D62800 belongs_to bank_00795
- acct_8097B0D20 belongs_to bank_008595
- acct_8002B4B00 belongs_to bank_010
- acct_8021D0080 belongs_to bank_011974
- acct_8001CB7C0 belongs_to bank_012
- acct_8001C47A0 belongs_to bank_01362
- acct_80192EC10 belongs_to bank_01362
- acct_80484CF00 belongs_to bank_016163
- acct_8006D5B20 belongs_to bank_01665
- acct_80A583210 belongs_to bank_017729
- acct_800B81400 belongs_to bank_021174
- acct_802244D50 belongs_to bank_021174
- acct_800E99650 belongs_to bank_021258
- acct_808DDF600 belongs_to bank_0213580
- acct_800FFCFF0 belongs_to bank_021575
- acct_808FCB150 belongs_to bank_025075
- acct_80474C250 belongs_to bank_027637
- acct_8006F0970 belongs_to bank_03435
- acct_8002C5F60 belongs_to bank_03554
- acct_100428660 belongs_to bank_070
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 875.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800E99650 transfers_to acct_8032362F0 amount: 1534.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800B81400 transfers_to acct_800B81400 amount: 3.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8097B0D20 transfers_to acct_8097B0D20 amount: 22.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7441.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEFEDB0 transfers_to acct_80DEFEDB0 amount: 6338.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011529D0 transfers_to acct_8011529D0 amount: 85514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806270830 transfers_to acct_806270830 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DEFEDB0 transfers_to acct_80DEFEDB0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80089E970 transfers_to acct_80089E970 amount: 11905.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E99650 transfers_to acct_80192EC10 amount: 352577.23 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8002C60E0 transfers_to acct_8002C60E0 amount: 1259.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804846D70 transfers_to acct_804846D70 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800E99650 transfers_to acct_80192EC10 amount: 815130.23 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800E99650 transfers_to acct_80192EC10 amount: 10857.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8001C47A0 transfers_to acct_8001C47A0 amount: 1437235.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800E99650 transfers_to acct_8032362F0 amount: 869.36 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800E99650 transfers_to acct_8032362F0 amount: 4888.17 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800B81400 transfers_to acct_800B81400 amount: 14043460.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 2265.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_806270830 transfers_to acct_806270830 amount: 438062.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8097B0D20 transfers_to acct_8097B0D20 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021D0080 transfers_to acct_8021D0080 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002B4B00 transfers_to acct_8002B4B00 amount: 12910.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002B4B00 transfers_to acct_8083371D0 amount: 1519.11 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_800E99650 transfers_to acct_80192EC10 amount: 2761768.80 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 1955.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 1791.73 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_8002C60E0 transfers_to acct_8021D0080 amount: 9263.16 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/01 01:50
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80192EC10 transfers_to acct_80192EC10 amount: 4344.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80A583210 transfers_to acct_80A583210 amount: 146354.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_8006F04E0 transfers_to acct_8006F04E0 amount: 2620.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/01 05:54
- acct_808FCB150 transfers_to acct_808FCB150 amount: 8922.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8021D0080 transfers_to acct_8021D0080 amount: 163218.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_800E99650 transfers_to acct_800E99650 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_80510A1F0 transfers_to acct_80510A1F0 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8002B4B00 transfers_to acct_8002B4B00 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_808DDF600 transfers_to acct_808DDF600 amount: 908.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/01 12:19
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/01 12:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/01 13:26
- acct_80510A1F0 transfers_to acct_80510A1F0 amount: 90525.52 US Dollar via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/01 16:23
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/01 16:44
- acct_8032362F0 transfers_to acct_8032362F0 amount: 99547.13 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80484CF00 transfers_to acct_800E99650 amount: 20.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/02 00:49
- acct_8002C60E0 transfers_to acct_8006F04E0 amount: 2703.82 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_8006F0970 transfers_to acct_8006F04E0 amount: 124.23 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:13
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_80510A1F0 amount: 489.86 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80510A1F0 amount: 2316.75 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/02 05:56
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/02 09:13
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/02 09:20
- acct_8002B4B00 transfers_to acct_808D62800 amount: 17809.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_8002B4B00 transfers_to acct_808D62800 amount: 5528.06 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_8002B4B00 transfers_to acct_808D62800 amount: 11860.33 US Dollar via: ACH timestamp: 2022/09/02 10:28
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/02 12:05
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/02 14:38
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/02 15:19
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_80510A1F0 transfers_to acct_80DEFEDB0 amount: 21594.33 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_80510A1F0 transfers_to acct_80DEFEDB0 amount: 18865.58 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_80510A1F0 transfers_to acct_80DEFEDB0 amount: 30662.47 US Dollar via: ACH timestamp: 2022/09/02 15:57
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/02 16:03
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_8002C5F60 transfers_to acct_8002C60E0 amount: 193.35 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/02 16:29
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_8006F04E0 transfers_to acct_800E99650 amount: 9299.55 US Dollar via: Wire timestamp: 2022/09/02 18:13
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/02 21:03
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_800E99650 transfers_to acct_80A583210 amount: 12199.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
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- acct_800E99650 transfers_to acct_80A583210 amount: 36325.58 US Dollar via: Cheque timestamp: 2022/09/02 21:22
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- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_800E99650 transfers_to acct_80A583210 amount: 12948.24 US Dollar via: ACH timestamp: 2022/09/02 21:25
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- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/03 05:45
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/03 09:44
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- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/03 12:26
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- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/03 23:44
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/04 03:16
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- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/04 08:20
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/04 09:34
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/04 13:22
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- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/04 15:04
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/04 15:13
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/04 15:28
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- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/05 00:20
- acct_802244D50 transfers_to acct_806270830 amount: 15.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/05 00:32
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- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/05 07:06
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/05 09:17
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- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/05 09:21
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/05 10:32
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- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/05 10:48
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- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/05 10:53
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/05 12:05
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/05 18:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/05 22:50
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/06 00:39
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/06 01:06
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/06 01:23
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/06 05:53
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/06 05:58
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/06 06:54
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/06 07:16
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/06 07:21
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/06 10:05
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/06 10:43
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
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- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/06 22:35
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- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/07 03:13
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/07 06:16
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- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/07 11:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/07 11:34
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/07 11:49
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:13
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/07 16:06
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/07 16:12
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/07 17:55
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/07 18:40
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/07 22:37
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/07 23:09
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/07 23:14
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/07 23:21
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_804846D70 transfers_to acct_800E99650 amount: 26.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/08 01:46
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:59
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/08 05:29
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/08 09:28
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/08 11:45
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/08 12:55
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/08 17:31
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/08 20:33
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/08 20:54
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_100428660 transfers_to acct_8083371D0 amount: 571.26 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_8083371D0 amount: 1760.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_8002C5F60 transfers_to acct_8002C60E0 amount: 193.35 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_8002B4B00 transfers_to acct_800B81400 amount: 100.72 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_8002B4B00 transfers_to acct_800B81400 amount: 76.37 US Dollar via: Wire timestamp: 2022/09/09 03:22
- acct_8002B4B00 transfers_to acct_800B81400 amount: 57.97 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 500.47 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_8002B4B00 transfers_to acct_8007208B0 amount: 674.28 US Dollar via: ACH timestamp: 2022/09/09 06:43
- acct_8006F04E0 transfers_to acct_800E99650 amount: 9299.55 US Dollar via: Wire timestamp: 2022/09/09 07:07
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/09 07:42
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/09 09:12
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8006F0970 transfers_to acct_8006F04E0 amount: 124.23 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 2106.97 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 926.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_8002B4B00 transfers_to acct_8097B0D20 amount: 521.60 US Dollar via: Cash timestamp: 2022/09/09 17:46
- acct_8002C60E0 transfers_to acct_80474C250 amount: 420.65 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_8002C60E0 transfers_to acct_8006F04E0 amount: 2703.82 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/09 19:53
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:00
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 2759054.88 US Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 11498.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 4384255.81 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_8001C47A0 transfers_to acct_8002C60E0 amount: 6145506.95 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 1716.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_8001CB7C0 transfers_to acct_8002B4B00 amount: 3082.09 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/10 11:36
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 1221.42 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 843.24 US Dollar via: Cash timestamp: 2022/09/10 12:38
- acct_8002B4B00 transfers_to acct_80062CE60 amount: 10453.46 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/10 13:47
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1025.84 US Dollar via: Wire timestamp: 2022/09/10 16:06
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 1945.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:14
- acct_8002C60E0 transfers_to acct_800FFCFF0 amount: 2271.51 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/10 17:30
- acct_8002B4B00 transfers_to acct_8006F04E0 amount: 103.20 US Dollar via: Cheque timestamp: 2022/09/10 17:49
- acct_8002B4B00 transfers_to acct_80089E970 amount: 2669.37 US Dollar via: ACH timestamp: 2022/09/10 20:01
- acct_8002B4B00 transfers_to acct_80089E970 amount: 3565.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_800E99650 transfers_to acct_8011529D0 amount: 10.40 US Dollar via: Cash timestamp: 2022/09/10 21:32
- acct_800E99650 transfers_to acct_8011529D0 amount: 6.13 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_800E99650 transfers_to acct_8011529D0 amount: 1173.55 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_800E99650 transfers_to acct_8011529D0 amount: 659.81 US Dollar via: Credit Card timestamp: 2022/09/10 21:58

SUMMARY STATISTICS:
  Total transactions: 466
  Unique accounts: 35
  Total volume: 117,268,825.78
  Avg transaction: 251,649.84
  Time span: 441 units
  Max out-degree: 134 (node: 010_8002B4B00)
  Max in-degree: 44 (node: 0015695_806270830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)