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_03699) ===

**Nodes:**
- acct_8135E9DB0 (type: Account)
- acct_8010D4180 (type: Account)
- acct_80C5AB120 (type: Account)
- acct_808D61FB0 (type: Account)
- acct_8017FCF60 (type: Account)
- acct_802B35210 (type: Account)
- acct_80044E450 (type: Account)
- acct_8004C1720 (type: Account)
- acct_8004FD2A0 (type: Account)
- acct_8012EFC40 (type: Account)
- acct_81056F180 (type: Account)
- acct_813AB5550 (type: Account)
- acct_8026692C0 (type: Account)
- acct_804413A30 (type: Account)
- acct_802AC2150 (type: Account)
- acct_80AA7BFF0 (type: Account)
- acct_8032E90A0 (type: Account)
- acct_8029128C0 (type: Account)
- acct_801A07D10 (type: Account)
- acct_800CE3660 (type: Account)
- acct_8009636A0 (type: Account)
- acct_80250B1B0 (type: Account)
- acct_80D0BF670 (type: Account)
- acct_8006D7690 (type: Account)
- acct_806CEC5B0 (type: Account)
- acct_80E0C5FC0 (type: Account)
- acct_80062C960 (type: Account)
- acct_80067B7A0 (type: Account)
- acct_80055F090 (type: Account)
- acct_80042AC60 (type: Account)
- acct_80246ACE0 (type: Account)
- acct_80044A080 (type: Account)
- acct_80054CAB0 (type: Account)
- acct_8017B8CA0 (type: Account)
- acct_8003B8230 (type: Account)
- acct_8005A6C60 (type: Account)
- acct_80200FF30 (type: Account)
- acct_8040DC2D0 (type: Account)
- acct_802AC1F70 (type: Account)
- acct_800D45350 (type: Account)
- acct_8017FD620 (type: Account)
- acct_8145DCBA0 (type: Account)
- acct_80AFD8AC0 (type: Account)
- acct_80B485B90 (type: Account)
- acct_81009D1D0 (type: Account)
- acct_80490A140 (type: Account)
- acct_812428D20 (type: Account)
- acct_80AD6A770 (type: Account)
- acct_8004C8F80 (type: Account)
- acct_803790FE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_002439 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0050118 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8135E9DB0 belongs_to bank_0010614
- acct_8010D4180 belongs_to bank_001241
- acct_80C5AB120 belongs_to bank_0012585
- acct_808D61FB0 belongs_to bank_001686
- acct_8017FCF60 belongs_to bank_001853
- acct_802B35210 belongs_to bank_001853
- acct_80044E450 belongs_to bank_001
- acct_8004C1720 belongs_to bank_001
- acct_8004FD2A0 belongs_to bank_001
- acct_8012EFC40 belongs_to bank_002439
- acct_81056F180 belongs_to bank_0037969
- acct_813AB5550 belongs_to bank_0050118
- acct_8026692C0 belongs_to bank_005394
- acct_804413A30 belongs_to bank_006010
- acct_802AC2150 belongs_to bank_006129
- acct_80AA7BFF0 belongs_to bank_006179
- acct_8032E90A0 belongs_to bank_00795
- acct_8029128C0 belongs_to bank_011107
- acct_801A07D10 belongs_to bank_011157
- acct_800CE3660 belongs_to bank_011904
- acct_8009636A0 belongs_to bank_011
- acct_80250B1B0 belongs_to bank_012381
- acct_80D0BF670 belongs_to bank_012719
- acct_8006D7690 belongs_to bank_01292
- acct_806CEC5B0 belongs_to bank_01292
- acct_80E0C5FC0 belongs_to bank_013145
- acct_80062C960 belongs_to bank_01420
- acct_80067B7A0 belongs_to bank_01420
- acct_80055F090 belongs_to bank_01522
- acct_80042AC60 belongs_to bank_01588
- acct_80246ACE0 belongs_to bank_015916
- acct_80044A080 belongs_to bank_01601
- acct_80054CAB0 belongs_to bank_01665
- acct_8017B8CA0 belongs_to bank_01665
- acct_8003B8230 belongs_to bank_01674
- acct_8005A6C60 belongs_to bank_01674
- acct_80200FF30 belongs_to bank_01729
- acct_8040DC2D0 belongs_to bank_021258
- acct_802AC1F70 belongs_to bank_021940
- acct_800D45350 belongs_to bank_022164
- acct_8017FD620 belongs_to bank_022164
- acct_8145DCBA0 belongs_to bank_022345
- acct_80AFD8AC0 belongs_to bank_0229558
- acct_80B485B90 belongs_to bank_0229558
- acct_81009D1D0 belongs_to bank_0240707
- acct_80490A140 belongs_to bank_024132
- acct_812428D20 belongs_to bank_0243805
- acct_80AD6A770 belongs_to bank_025637
- acct_8004C8F80 belongs_to bank_02843
- acct_803790FE0 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_8006D7690 transfers_to acct_8006D7690 amount: 6180262.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B485B90 transfers_to acct_80B485B90 amount: 73108.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8145DCBA0 transfers_to acct_8145DCBA0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009636A0 transfers_to acct_8009636A0 amount: 1202.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004C8F80 transfers_to acct_8004C8F80 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808D61FB0 transfers_to acct_808D61FB0 amount: 35776.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80246ACE0 transfers_to acct_80246ACE0 amount: 13673.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 1796597.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80054CAB0 transfers_to acct_8017B8CA0 amount: 197755.06 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800D45350 transfers_to acct_800D45350 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80055F090 transfers_to acct_80055F090 amount: 5.82 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804413A30 transfers_to acct_804413A30 amount: 384687.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80054CAB0 transfers_to acct_80490A140 amount: 73540.89 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AA7BFF0 transfers_to acct_80AA7BFF0 amount: 7.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D45350 transfers_to acct_800D45350 amount: 280684.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80054CAB0 transfers_to acct_8017B8CA0 amount: 18957.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80054CAB0 transfers_to acct_8017B8CA0 amount: 32877.26 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_800CE3660 transfers_to acct_800CE3660 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803790FE0 transfers_to acct_803790FE0 amount: 4921186.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AFD8AC0 transfers_to acct_80AFD8AC0 amount: 23951.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802B35210 transfers_to acct_802B35210 amount: 60193.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C5AB120 transfers_to acct_80C5AB120 amount: 15.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8032E90A0 transfers_to acct_8032E90A0 amount: 20.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81009D1D0 transfers_to acct_81009D1D0 amount: 166571.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AD6A770 transfers_to acct_80AD6A770 amount: 55601.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8012EFC40 transfers_to acct_8012EFC40 amount: 205204.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80200FF30 transfers_to acct_80200FF30 amount: 578209.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81009D1D0 transfers_to acct_81009D1D0 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80042AC60 transfers_to acct_80042AC60 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80054CAB0 transfers_to acct_80490A140 amount: 19116.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800CE3660 transfers_to acct_800CE3660 amount: 1376.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8010D4180 transfers_to acct_8010D4180 amount: 395829.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80054CAB0 transfers_to acct_80490A140 amount: 320800.10 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80E0C5FC0 transfers_to acct_80E0C5FC0 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802B35210 transfers_to acct_802B35210 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8029128C0 transfers_to acct_8029128C0 amount: 4.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80044A080 transfers_to acct_80044A080 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/01 04:32
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 144532.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/01 04:47
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_812428D20 transfers_to acct_812428D20 amount: 1095.04 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8010D4180 transfers_to acct_8010D4180 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_8029128C0 transfers_to acct_8029128C0 amount: 44606.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_802AC1F70 transfers_to acct_802AC1F70 amount: 455902.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/01 07:18
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/01 07:32
- acct_8006D7690 transfers_to acct_8006D7690 amount: 6.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/01 07:54
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_80067B7A0 transfers_to acct_80067B7A0 amount: 3849.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_80054CAB0 transfers_to acct_8005A6C60 amount: 19885.52 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_80054CAB0 transfers_to acct_8005A6C60 amount: 6961.84 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_80044E450 transfers_to acct_80044E450 amount: 290233.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_80044A080 transfers_to acct_80044A080 amount: 51311.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_8135E9DB0 transfers_to acct_8135E9DB0 amount: 72224.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 1478.66 US Dollar via: Cash timestamp: 2022/09/01 11:53
- acct_808D61FB0 transfers_to acct_808D61FB0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_8004FD2A0 transfers_to acct_8004FD2A0 amount: 28196.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_801A07D10 transfers_to acct_801A07D10 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8135E9DB0 transfers_to acct_8135E9DB0 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80490A140 transfers_to acct_80490A140 amount: 38911.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/01 14:15
- acct_80250B1B0 transfers_to acct_80250B1B0 amount: 15126.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/01 14:48
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_8017FCF60 transfers_to acct_8017FCF60 amount: 11112.80 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_8017FCF60 transfers_to acct_8017FD620 amount: 4508618.38 US Dollar via: ACH timestamp: 2022/09/01 15:39
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 14446.62 US Dollar via: ACH timestamp: 2022/09/01 16:00
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 25222.33 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 8373.00 US Dollar via: Wire timestamp: 2022/09/01 16:05
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 112835.79 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_81056F180 transfers_to acct_81056F180 amount: 27736.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_806CEC5B0 transfers_to acct_806CEC5B0 amount: 330227.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80AA7BFF0 transfers_to acct_80AA7BFF0 amount: 65661.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_8017B8CA0 transfers_to acct_8017B8CA0 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/01 18:52
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_8010D4180 transfers_to acct_8017FCF60 amount: 2452.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:39
- acct_8010D4180 transfers_to acct_8017FCF60 amount: 4338.77 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/01 21:20
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/01 21:35
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- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/01 23:03
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- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/02 07:02
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- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/02 07:21
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- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
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- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
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- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/02 15:09
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- acct_100428660 transfers_to acct_8004C1720 amount: 17535.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
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- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/02 18:43
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- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/02 21:17
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- acct_803790FE0 transfers_to acct_80C5AB120 amount: 15955.05 US Dollar via: Cheque timestamp: 2022/09/02 23:01
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- acct_813AB5550 transfers_to acct_80250B1B0 amount: 3.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/03 01:04
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- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/03 06:50
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/03 07:02
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/03 07:16
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/03 10:54
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:59
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/03 11:18
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/03 13:02
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- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/03 14:19
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- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/03 14:27
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- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/03 15:32
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/03 15:38
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- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
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- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/03 23:00
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/03 23:05
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- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/04 00:06
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- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/04 06:26
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/04 08:30
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/04 08:59
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/04 16:54
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/04 17:42
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/04 18:05
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- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/04 18:15
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- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/04 18:26
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- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/04 21:09
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- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/04 21:42
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/04 21:59
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/04 23:06
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/04 23:23
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
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- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
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- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/05 03:37
- acct_806CEC5B0 transfers_to acct_8145DCBA0 amount: 6839.38 US Dollar via: Cheque timestamp: 2022/09/05 04:13
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- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/05 04:44
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/05 04:47
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- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/05 07:01
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- acct_80042AC60 transfers_to acct_80054CAB0 amount: 13610.41 US Dollar via: ACH timestamp: 2022/09/05 07:12
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/05 08:11
- acct_80044E450 transfers_to acct_80054CAB0 amount: 22837.17 US Dollar via: ACH timestamp: 2022/09/05 08:59
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_8006D7690 transfers_to acct_80054CAB0 amount: 12732.58 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/05 09:51
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/05 09:58
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/05 12:55
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/05 12:56
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/05 13:12
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/05 14:07
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/05 15:55
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8807.79 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/05 16:30
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- acct_8010D4180 transfers_to acct_808D61FB0 amount: 4972.01 US Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 1506.72 US Dollar via: ACH timestamp: 2022/09/05 16:45
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8089.04 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/05 16:49
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_80062C960 transfers_to acct_80054CAB0 amount: 15264.60 US Dollar via: ACH timestamp: 2022/09/05 19:27
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/05 19:40
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/05 19:48
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/06 00:07
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/06 05:12
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/06 07:38
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8807.79 US Dollar via: Cash timestamp: 2022/09/06 09:09
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8089.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 4972.01 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 1506.72 US Dollar via: ACH timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/06 11:35
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_806CEC5B0 transfers_to acct_8145DCBA0 amount: 6839.38 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 1478.66 US Dollar via: Cash timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/06 15:25
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/06 16:50
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/06 20:35
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/06 20:39
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/06 20:56
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- acct_813AB5550 transfers_to acct_80250B1B0 amount: 3517.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/07 02:30
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/07 03:38
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/07 03:55
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/07 06:45
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/07 08:13
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/07 08:15
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/07 09:39
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/07 11:33
- acct_806CEC5B0 transfers_to acct_8145DCBA0 amount: 6839.38 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/07 13:18
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 1478.66 US Dollar via: Cash timestamp: 2022/09/07 14:56
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- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/07 15:02
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- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/07 15:51
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/07 18:09
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8089.04 US Dollar via: Credit Card timestamp: 2022/09/07 19:30
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8807.79 US Dollar via: Cash timestamp: 2022/09/07 19:30
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 4972.01 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 1506.72 US Dollar via: ACH timestamp: 2022/09/07 19:59
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
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- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/07 23:12
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/08 01:55
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/08 02:17
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/08 02:56
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- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_806CEC5B0 transfers_to acct_8145DCBA0 amount: 6839.38 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/08 06:23
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/08 09:01
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- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:32
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/08 11:52
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/08 12:01
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/08 13:39
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:27
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/08 18:27
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8089.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/08 22:12
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 4972.01 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 1506.72 US Dollar via: ACH timestamp: 2022/09/08 22:15
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 1478.66 US Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8807.79 US Dollar via: Cash timestamp: 2022/09/08 22:28
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
- acct_80054CAB0 transfers_to acct_801A07D10 amount: 33073.82 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_80054CAB0 transfers_to acct_801A07D10 amount: 8288.75 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_80054CAB0 transfers_to acct_801A07D10 amount: 23933.68 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_806CEC5B0 transfers_to acct_81056F180 amount: 4665.49 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 573.87 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_806CEC5B0 transfers_to acct_81056F180 amount: 4078.78 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_80AD6A770 transfers_to acct_80E0C5FC0 amount: 555.78 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/09 02:34
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/09 02:49
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8089.04 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/09 03:01
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 1506.72 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 4972.01 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_8010D4180 transfers_to acct_808D61FB0 amount: 8807.79 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/09 03:28
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/09 03:32
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/09 03:36
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_802B35210 transfers_to acct_80AD6A770 amount: 1103.51 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_802B35210 transfers_to acct_80AD6A770 amount: 2644.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8010D4180 transfers_to acct_80AA7BFF0 amount: 737.52 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_8010D4180 transfers_to acct_80AA7BFF0 amount: 90.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
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- acct_8010D4180 transfers_to acct_80AA7BFF0 amount: 27.04 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 553.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:12
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 156.29 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_80200FF30 transfers_to acct_808D61FB0 amount: 36.96 US Dollar via: ACH timestamp: 2022/09/09 06:28
- acct_80044A080 transfers_to acct_80054CAB0 amount: 396.62 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/09 08:29
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/09 09:03
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- acct_803790FE0 transfers_to acct_80C5AB120 amount: 15955.05 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_803790FE0 transfers_to acct_80C5AB120 amount: 4851.88 US Dollar via: Cash timestamp: 2022/09/09 09:21
- acct_803790FE0 transfers_to acct_80C5AB120 amount: 5683.36 US Dollar via: ACH timestamp: 2022/09/09 09:23
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- acct_8017FCF60 transfers_to acct_8029128C0 amount: 6121.78 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_8017FCF60 transfers_to acct_8029128C0 amount: 11292.12 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_806CEC5B0 transfers_to acct_8145DCBA0 amount: 6839.38 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/09 16:42
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 459.31 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_808D61FB0 transfers_to acct_81009D1D0 amount: 122.09 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_80054CAB0 transfers_to acct_8032E90A0 amount: 12608.57 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_80054CAB0 transfers_to acct_8032E90A0 amount: 12731.90 US Dollar via: Wire timestamp: 2022/09/09 19:07
- acct_80250B1B0 transfers_to acct_804413A30 amount: 1368.36 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/09 19:21
- acct_80250B1B0 transfers_to acct_804413A30 amount: 12685.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_100428660 transfers_to acct_80044E450 amount: 176.18 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_80044E450 amount: 54.18 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_80044E450 amount: 87.02 US Dollar via: Cash timestamp: 2022/09/09 20:23
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_8004C8F80 transfers_to acct_80250B1B0 amount: 18796.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8004C8F80 transfers_to acct_80250B1B0 amount: 62360.24 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_8004C8F80 transfers_to acct_80250B1B0 amount: 62607.68 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 120.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_8004C8F80 transfers_to acct_80250B1B0 amount: 23191.22 US Dollar via: ACH timestamp: 2022/09/09 22:51
- acct_80054CAB0 transfers_to acct_8010D4180 amount: 210.69 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 406.64 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 66.19 US Dollar via: ACH timestamp: 2022/09/10 03:35
- acct_80054CAB0 transfers_to acct_80B485B90 amount: 208.15 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 1478.66 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_8010D4180 transfers_to acct_80250B1B0 amount: 3162.70 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 611.20 US Dollar via: Credit Card timestamp: 2022/09/10 04:47
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_80054CAB0 transfers_to acct_8135E9DB0 amount: 543.67 US Dollar via: Cheque timestamp: 2022/09/10 04:56
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/10 05:45
- acct_80250B1B0 transfers_to acct_80246ACE0 amount: 6085.03 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 1521219.29 US Dollar via: Cheque timestamp: 2022/09/10 09:01
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 371321.99 US Dollar via: ACH timestamp: 2022/09/10 09:01
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 18032.84 US Dollar via: Credit Card timestamp: 2022/09/10 09:23
- acct_802AC1F70 transfers_to acct_80AFD8AC0 amount: 222835.19 US Dollar via: Wire timestamp: 2022/09/10 09:25
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/10 10:03
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 4753.65 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_8010D4180 transfers_to acct_802AC1F70 amount: 6284.45 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 117.80 US Dollar via: Cash timestamp: 2022/09/10 14:08
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 468.77 US Dollar via: Credit Card timestamp: 2022/09/10 14:15
- acct_8010D4180 transfers_to acct_80AD6A770 amount: 528.30 US Dollar via: Cheque timestamp: 2022/09/10 14:25
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 582.09 US Dollar via: Wire timestamp: 2022/09/10 17:57
- acct_8012EFC40 transfers_to acct_806CEC5B0 amount: 1618.38 US Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 39.15 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8010D4180 transfers_to acct_80C5AB120 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/10 22:14
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 730
  Unique accounts: 51
  Total volume: 80,088,935.32
  Avg transaction: 109,710.87
  Time span: 674 units
  Max out-degree: 151 (node: 070_100428660)
  Max in-degree: 56 (node: 01665_80054CAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03700) ===

**Nodes:**
- acct_80F8D47A0 (type: Account)
- acct_812468680 (type: Account)
- acct_8111336E0 (type: Account)
- acct_80D7FBE50 (type: Account)
- acct_806D9F4B0 (type: Account)
- acct_80DCC6B50 (type: Account)
- acct_812D51BD0 (type: Account)
- acct_80D7FB720 (type: Account)
- acct_80D7FDD20 (type: Account)
- acct_80D7FA840 (type: Account)
- acct_80D7FABF0 (type: Account)
- acct_80342C8C0 (type: Account)
- acct_81309A8F0 (type: Account)
- acct_803422A50 (type: Account)
- acct_80D7FA700 (type: Account)
- acct_8003DD020 (type: Account)
- acct_80D7FBBD0 (type: Account)
- acct_80D7FCB10 (type: Account)
- acct_80D7FBC70 (type: Account)
- acct_80D7FB680 (type: Account)
- acct_80D7FCF10 (type: Account)
- acct_80D7FCD30 (type: Account)
- acct_80D7FAB00 (type: Account)
- acct_80B43B7B0 (type: Account)
- acct_80D7FAA60 (type: Account)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002991 (type: Bank)
- bank_0038315 (type: Bank)
- bank_005836 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0124284 (type: Bank)
- bank_013327 (type: Bank)
- bank_017425 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0228540 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_80F8D47A0 belongs_to bank_0010344
- acct_812468680 belongs_to bank_0010614
- acct_8111336E0 belongs_to bank_0012893
- acct_80D7FBE50 belongs_to bank_0014387
- acct_806D9F4B0 belongs_to bank_0015085
- acct_80DCC6B50 belongs_to bank_0015447
- acct_812D51BD0 belongs_to bank_001853
- acct_80D7FB720 belongs_to bank_0019746
- acct_80D7FDD20 belongs_to bank_0021813
- acct_80D7FA840 belongs_to bank_0024869
- acct_80D7FABF0 belongs_to bank_0024869
- acct_80342C8C0 belongs_to bank_002991
- acct_81309A8F0 belongs_to bank_0038315
- acct_803422A50 belongs_to bank_005836
- acct_80D7FA700 belongs_to bank_009129
- acct_8003DD020 belongs_to bank_010
- acct_80D7FBBD0 belongs_to bank_011318
- acct_80D7FCB10 belongs_to bank_0124284
- acct_80D7FBC70 belongs_to bank_013327
- acct_80D7FB680 belongs_to bank_017425
- acct_80D7FCF10 belongs_to bank_0213580
- acct_80D7FCD30 belongs_to bank_0215687
- acct_80D7FAB00 belongs_to bank_0218472
- acct_80B43B7B0 belongs_to bank_0228540
- acct_80D7FAA60 belongs_to bank_029251
- acct_803422A50 transfers_to acct_803422A50 amount: 55.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8111336E0 transfers_to acct_8111336E0 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D7FBE50 transfers_to acct_80D7FBE50 amount: 18.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D7FBBD0 transfers_to acct_80D7FBBD0 amount: 5087.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806D9F4B0 transfers_to acct_806D9F4B0 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80342C8C0 transfers_to acct_80342C8C0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D7FABF0 transfers_to acct_806D9F4B0 amount: 112.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F8D47A0 transfers_to acct_80F8D47A0 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812468680 transfers_to acct_812468680 amount: 19377.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D7FA700 transfers_to acct_80D7FA700 amount: 14.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D7FDD20 transfers_to acct_80D7FDD20 amount: 16623.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D7FBC70 transfers_to acct_80D7FBC70 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D7FB720 transfers_to acct_80D7FB720 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806D9F4B0 transfers_to acct_806D9F4B0 amount: 351627.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D7FCD30 transfers_to acct_80D7FCD30 amount: 1287.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D7FBE50 transfers_to acct_80D7FBE50 amount: 4973.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8003DD020 transfers_to acct_8003DD020 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80D7FBC70 transfers_to acct_80D7FBC70 amount: 17013.47 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80D7FAB00 transfers_to acct_80D7FAB00 amount: 75579.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80D7FCD30 transfers_to acct_80D7FCD30 amount: 17.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_8003DD020 transfers_to acct_8003DD020 amount: 3685488.93 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_80D7FBBD0 transfers_to acct_80D7FBBD0 amount: 18.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80B43B7B0 transfers_to acct_80B43B7B0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80DCC6B50 transfers_to acct_80DCC6B50 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_80D7FA700 transfers_to acct_80D7FABF0 amount: 865880.00 US Dollar via: ACH timestamp: 2022/09/01 15:20
- acct_80D7FA700 transfers_to acct_80D7FA700 amount: 4077009.22 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8111336E0 transfers_to acct_8111336E0 amount: 351471.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80DCC6B50 transfers_to acct_80DCC6B50 amount: 7151.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_80D7FABF0 transfers_to acct_80F8D47A0 amount: 35048.47 US Dollar via: Cheque timestamp: 2022/09/01 22:27
- acct_80D7FABF0 transfers_to acct_803422A50 amount: 9.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80D7FABF0 transfers_to acct_80DCC6B50 amount: 557.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_80D7FABF0 transfers_to acct_80DCC6B50 amount: 1294.24 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_80D7FABF0 transfers_to acct_812468680 amount: 15516.17 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_80D7FABF0 transfers_to acct_812468680 amount: 24569.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_80D7FABF0 transfers_to acct_80342C8C0 amount: 44.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80D7FABF0 transfers_to acct_806D9F4B0 amount: 162.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80D7FABF0 transfers_to acct_81309A8F0 amount: 14.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_80D7FABF0 transfers_to acct_806D9F4B0 amount: 118.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/06 07:33
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_80D7FABF0 transfers_to acct_8003DD020 amount: 8.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_80D7FABF0 transfers_to acct_8111336E0 amount: 32.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_80D7FABF0 transfers_to acct_80B43B7B0 amount: 164.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 268.10 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80D7FABF0 transfers_to acct_812D51BD0 amount: 350.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_80D7FABF0 transfers_to acct_806D9F4B0 amount: 270.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80D7FA700 transfers_to acct_80D7FBC70 amount: 203.10 US Dollar via: ACH timestamp: 2022/09/10 22:00
- acct_80D7FB680 transfers_to acct_80D7FBC70 amount: 3813.96 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_80D7FBBD0 transfers_to acct_80D7FBC70 amount: 2797.36 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_80D7FB720 transfers_to acct_80D7FBC70 amount: 2677.70 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_80D7FCF10 transfers_to acct_80D7FBC70 amount: 911.62 US Dollar via: ACH timestamp: 2022/09/10 22:07
- acct_80D7FDD20 transfers_to acct_80D7FBC70 amount: 1491.65 US Dollar via: ACH timestamp: 2022/09/10 22:09
- acct_80D7FAA60 transfers_to acct_80D7FBC70 amount: 3136.62 US Dollar via: ACH timestamp: 2022/09/10 22:14
- acct_80D7FCD30 transfers_to acct_80D7FBC70 amount: 3108.94 US Dollar via: ACH timestamp: 2022/09/10 22:14
- acct_80D7FBE50 transfers_to acct_80D7FBC70 amount: 2723.54 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_80D7FAB00 transfers_to acct_80D7FBC70 amount: 4956.26 US Dollar via: ACH timestamp: 2022/09/10 22:27
- acct_80D7FA840 transfers_to acct_80D7FBC70 amount: 724.36 US Dollar via: ACH timestamp: 2022/09/10 22:27
- acct_80D7FCB10 transfers_to acct_80D7FBC70 amount: 115.16 US Dollar via: ACH timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 68
  Unique accounts: 25
  Total volume: 9,587,716.07
  Avg transaction: 140,995.82
  Time span: 64 units
  Max out-degree: 29 (node: 0024869_80D7FABF0)
  Max in-degree: 14 (node: 013327_80D7FBC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)