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_03641) ===

**Nodes:**
- acct_8015DD0D0 (type: Account)
- acct_8015998C0 (type: Account)
- acct_80C119F50 (type: Account)
- acct_811343420 (type: Account)
- acct_804763010 (type: Account)
- acct_81044B1B0 (type: Account)
- acct_8003AA0A0 (type: Account)
- acct_803BE9620 (type: Account)
- acct_80544C770 (type: Account)
- acct_8000F89F0 (type: Account)
- acct_80AF17940 (type: Account)
- acct_8011AC300 (type: Account)
- acct_8025074F0 (type: Account)
- acct_801081EC0 (type: Account)
- acct_80A92DE40 (type: Account)
- acct_800758E00 (type: Account)
- acct_8001F1B20 (type: Account)
- acct_80DDC50D0 (type: Account)
- acct_8138F6D30 (type: Account)
- acct_8013D7400 (type: Account)
- acct_8006D6810 (type: Account)
- acct_803471350 (type: Account)
- acct_8052A44D0 (type: Account)
- acct_800A3F4C0 (type: Account)
- acct_80758A690 (type: Account)
- acct_80921A0E0 (type: Account)
- acct_8027FCC80 (type: Account)
- acct_801976AB0 (type: Account)
- acct_800EFAAF0 (type: Account)
- acct_80D059850 (type: Account)
- acct_8007E9570 (type: Account)
- acct_804E4A610 (type: Account)
- acct_80344EA80 (type: Account)
- acct_80B410DB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_0032738 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018902 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0235878 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8015DD0D0 belongs_to bank_001
- acct_8015998C0 belongs_to bank_00220
- acct_80C119F50 belongs_to bank_002824
- acct_811343420 belongs_to bank_0032738
- acct_804763010 belongs_to bank_004403
- acct_81044B1B0 belongs_to bank_0044054
- acct_8003AA0A0 belongs_to bank_00513
- acct_803BE9620 belongs_to bank_006010
- acct_80544C770 belongs_to bank_00795
- acct_8000F89F0 belongs_to bank_010
- acct_80AF17940 belongs_to bank_010
- acct_8011AC300 belongs_to bank_011405
- acct_8025074F0 belongs_to bank_011471
- acct_801081EC0 belongs_to bank_011813
- acct_80A92DE40 belongs_to bank_0120046
- acct_800758E00 belongs_to bank_01292
- acct_8001F1B20 belongs_to bank_012
- acct_80DDC50D0 belongs_to bank_013145
- acct_8138F6D30 belongs_to bank_0133826
- acct_8013D7400 belongs_to bank_01362
- acct_8006D6810 belongs_to bank_01588
- acct_803471350 belongs_to bank_016136
- acct_8052A44D0 belongs_to bank_016333
- acct_800A3F4C0 belongs_to bank_01688
- acct_80758A690 belongs_to bank_017729
- acct_80921A0E0 belongs_to bank_018902
- acct_8027FCC80 belongs_to bank_021611
- acct_801976AB0 belongs_to bank_022164
- acct_800EFAAF0 belongs_to bank_022345
- acct_80D059850 belongs_to bank_0235878
- acct_8007E9570 belongs_to bank_02843
- acct_804E4A610 belongs_to bank_02843
- acct_80344EA80 belongs_to bank_028800
- acct_80B410DB0 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80921A0E0 transfers_to acct_80921A0E0 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001F1B20 transfers_to acct_8001F1B20 amount: 318734.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80921A0E0 transfers_to acct_80921A0E0 amount: 42620.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C119F50 transfers_to acct_80C119F50 amount: 3.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803BE9620 transfers_to acct_803BE9620 amount: 63833.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000F89F0 transfers_to acct_8001F1B20 amount: 7183.39 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_803471350 transfers_to acct_803471350 amount: 867893.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D059850 transfers_to acct_80D059850 amount: 3456.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 112693.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000F89F0 transfers_to acct_8001F1B20 amount: 6513.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_801976AB0 transfers_to acct_801976AB0 amount: 4.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015998C0 transfers_to acct_8015998C0 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8013D7400 transfers_to acct_8013D7400 amount: 22713.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801976AB0 transfers_to acct_801976AB0 amount: 178963.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800758E00 transfers_to acct_800758E00 amount: 93455.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800758E00 transfers_to acct_800758E00 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81044B1B0 transfers_to acct_81044B1B0 amount: 13767.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80544C770 transfers_to acct_80544C770 amount: 1539.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_804E4A610 transfers_to acct_804E4A610 amount: 13.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/01 04:01
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8006D6810 transfers_to acct_8006D6810 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8015DD0D0 transfers_to acct_8015DD0D0 amount: 2701.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80B410DB0 transfers_to acct_80B410DB0 amount: 30462.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_80D059850 transfers_to acct_80D059850 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/01 09:30
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/01 09:37
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_80344EA80 transfers_to acct_804E4A610 amount: 1182663.41 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_80344EA80 transfers_to acct_804E4A610 amount: 2394625.68 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/01 13:07
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/01 13:45
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/01 14:14
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/01 14:18
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_8052A44D0 transfers_to acct_8052A44D0 amount: 25853.34 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_8138F6D30 transfers_to acct_8138F6D30 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8001F1B20 transfers_to acct_8011AC300 amount: 875.48 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_80758A690 transfers_to acct_80758A690 amount: 365909.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:40
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_8011AC300 transfers_to acct_8011AC300 amount: 208596.68 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8001F1B20 transfers_to acct_803471350 amount: 13829.57 US Dollar via: Wire timestamp: 2022/09/01 17:39
- acct_8001F1B20 transfers_to acct_803471350 amount: 22373.85 US Dollar via: Credit Card timestamp: 2022/09/01 17:43
- acct_8001F1B20 transfers_to acct_803471350 amount: 22432.68 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_8001F1B20 transfers_to acct_803471350 amount: 3421.79 US Dollar via: Cash timestamp: 2022/09/01 17:45
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/01 18:08
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/01 18:22
- acct_80344EA80 transfers_to acct_80344EA80 amount: 100567.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_803471350 transfers_to acct_803471350 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_80A92DE40 transfers_to acct_80A92DE40 amount: 6961.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/01 21:04
- acct_801081EC0 transfers_to acct_801081EC0 amount: 1237.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80C119F50 transfers_to acct_80C119F50 amount: 141.74 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/01 22:27
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_8025074F0 transfers_to acct_8025074F0 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/02 00:05
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/02 00:08
- acct_80AF17940 transfers_to acct_804E4A610 amount: 9.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/02 02:49
- acct_8001F1B20 transfers_to acct_803BE9620 amount: 2061.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_8001F1B20 transfers_to acct_803BE9620 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/02 03:53
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_8001F1B20 transfers_to acct_8007E9570 amount: 526.21 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_8001F1B20 transfers_to acct_8007E9570 amount: 1834.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_8025074F0 transfers_to acct_80DDC50D0 amount: 2262.46 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_8025074F0 transfers_to acct_80DDC50D0 amount: 471.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 538363.51 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/02 08:32
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 74298.45 US Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 84742.66 US Dollar via: Wire timestamp: 2022/09/02 08:41
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_8052A44D0 transfers_to acct_80A92DE40 amount: 28236.79 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_8052A44D0 transfers_to acct_80A92DE40 amount: 191955.66 US Dollar via: ACH timestamp: 2022/09/02 09:43
- acct_8052A44D0 transfers_to acct_80A92DE40 amount: 1075825.93 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/02 15:30
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/02 17:44
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_8001F1B20 transfers_to acct_80344EA80 amount: 22550.64 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/02 19:25
- acct_8001F1B20 transfers_to acct_80344EA80 amount: 1987503.51 US Dollar via: Wire timestamp: 2022/09/02 19:26
- acct_8001F1B20 transfers_to acct_80344EA80 amount: 804582.74 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_800758E00 amount: 51227.51 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_800758E00 amount: 18396.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_800758E00 amount: 12750.02 US Dollar via: Cash timestamp: 2022/09/02 20:39
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
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- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/03 02:34
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/03 02:36
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/03 03:43
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/03 04:28
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/03 04:52
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/03 04:59
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/03 04:59
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/03 05:08
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/03 05:24
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/03 12:58
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/03 14:44
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/03 14:44
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/03 16:25
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/03 17:34
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/03 17:51
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/03 19:08
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/03 19:23
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/03 21:02
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/04 03:42
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/04 09:35
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/04 09:48
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/04 13:12
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/04 15:19
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/04 15:37
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/04 15:38
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/04 16:48
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/04 16:48
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/04 17:34
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/04 17:35
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/04 17:41
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/04 18:44
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/04 18:47
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/04 19:34
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/04 19:56
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:52
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/05 02:08
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/05 02:16
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/05 06:18
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/05 07:10
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/05 09:37
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/05 09:51
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/05 10:42
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/05 13:27
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/05 13:41
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/05 21:14
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/05 22:03
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/06 02:15
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/06 02:59
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/06 08:00
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/06 08:25
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/06 08:35
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/06 08:46
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/06 10:38
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/06 14:25
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/06 15:41
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_80AF17940 transfers_to acct_804E4A610 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/07 02:09
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:33
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/07 04:36
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/07 04:38
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/07 04:59
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/07 07:25
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/07 11:41
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/07 12:45
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/07 16:41
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/07 16:52
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/08 08:31
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/08 09:24
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/08 19:15
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/08 19:27
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/08 19:51
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/08 22:57
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/08 23:36
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_811343420 transfers_to acct_80A92DE40 amount: 5.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/09 02:56
- acct_8025074F0 transfers_to acct_804763010 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8025074F0 transfers_to acct_804763010 amount: 252.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_8001F1B20 transfers_to acct_8015998C0 amount: 284.79 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_8001F1B20 amount: 97.03 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_8001F1B20 amount: 285.78 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/09 05:36
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_8001F1B20 transfers_to acct_8006D6810 amount: 11408.57 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8001F1B20 transfers_to acct_80544C770 amount: 7654.15 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_804E4A610 transfers_to acct_80C119F50 amount: 373.38 US Dollar via: Cash timestamp: 2022/09/09 12:30
- acct_804E4A610 transfers_to acct_80C119F50 amount: 3802.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
- acct_804E4A610 transfers_to acct_80C119F50 amount: 1956.49 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/09 15:23
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/09 15:26
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- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 538363.51 US Dollar via: Cheque timestamp: 2022/09/09 15:38
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- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 7029.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 4677.55 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_800EFAAF0 transfers_to acct_8025074F0 amount: 3125.72 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:25
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_804763010 transfers_to acct_804763010 amount: 2663.46 US Dollar via: ACH timestamp: 2022/09/09 19:07
- acct_804763010 transfers_to acct_804763010 amount: 2451.82 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 384.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_80A92DE40 transfers_to acct_81044B1B0 amount: 74.64 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/09 22:14
- acct_8001F1B20 transfers_to acct_803BE9620 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/09 22:16
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- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 125.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_8001F1B20 transfers_to acct_801081EC0 amount: 373.30 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8052A44D0 transfers_to acct_80A92DE40 amount: 1075825.93 US Dollar via: Cheque timestamp: 2022/09/09 23:22
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- acct_8052A44D0 transfers_to acct_80A92DE40 amount: 191955.66 US Dollar via: ACH timestamp: 2022/09/09 23:28
- acct_8025074F0 transfers_to acct_80344EA80 amount: 1028.45 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_8025074F0 transfers_to acct_80344EA80 amount: 206.14 US Dollar via: Credit Card timestamp: 2022/09/10 01:53
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 618.20 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_804E4A610 transfers_to acct_80B410DB0 amount: 1977.26 US Dollar via: Cheque timestamp: 2022/09/10 02:58
- acct_8025074F0 transfers_to acct_80758A690 amount: 4183.71 US Dollar via: Cash timestamp: 2022/09/10 03:55
- acct_8025074F0 transfers_to acct_80758A690 amount: 899.54 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 4612.08 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8001F1B20 transfers_to acct_801976AB0 amount: 3949.38 US Dollar via: Credit Card timestamp: 2022/09/10 04:10
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 14495.43 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_800A3F4C0 transfers_to acct_804E4A610 amount: 3777.00 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 40.53 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_8001F1B20 transfers_to acct_8015DD0D0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 59.77 US Dollar via: ACH timestamp: 2022/09/10 13:02
- acct_8025074F0 transfers_to acct_8138F6D30 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/10 13:27
- acct_8025074F0 transfers_to acct_80D059850 amount: 1238.93 US Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_8025074F0 transfers_to acct_80D059850 amount: 185.16 US Dollar via: Wire timestamp: 2022/09/10 16:45
- acct_8025074F0 transfers_to acct_80D059850 amount: 46.94 US Dollar via: Cash timestamp: 2022/09/10 16:50
- acct_8025074F0 transfers_to acct_80D059850 amount: 229.29 US Dollar via: Credit Card timestamp: 2022/09/10 16:55
- acct_8001F1B20 transfers_to acct_800758E00 amount: 315.68 US Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_8001F1B20 transfers_to acct_800758E00 amount: 333.10 US Dollar via: Credit Card timestamp: 2022/09/10 18:22
- acct_8013D7400 transfers_to acct_8025074F0 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_8013D7400 transfers_to acct_8025074F0 amount: 98.68 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_8025074F0 transfers_to acct_80921A0E0 amount: 338.53 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 1365.04 US Dollar via: Cheque timestamp: 2022/09/10 20:43
- acct_80344EA80 transfers_to acct_80A92DE40 amount: 981.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 511
  Unique accounts: 35
  Total volume: 14,961,270.12
  Avg transaction: 29,278.42
  Time span: 492 units
  Max out-degree: 151 (node: 011471_8025074F0)
  Max in-degree: 42 (node: 0235878_80D059850)
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_03642) ===

**Nodes:**
- acct_801836960 (type: Account)
- acct_80171C4D0 (type: Account)
- acct_801965780 (type: Account)
- acct_8009A9950 (type: Account)
- acct_801251890 (type: Account)
- acct_80348FD90 (type: Account)
- acct_804F627C0 (type: Account)
- acct_8117B9D60 (type: Account)
- acct_807565730 (type: Account)
- acct_8063D92F0 (type: Account)
- acct_80245F160 (type: Account)
- acct_8016E5CD0 (type: Account)
- acct_8134FF2B0 (type: Account)
- acct_800AF50A0 (type: Account)
- acct_80D1D9F60 (type: Account)
- acct_801964B20 (type: Account)
- acct_801DB4D90 (type: Account)
- acct_800F42570 (type: Account)
- acct_811DEB820 (type: Account)
- acct_8066DB280 (type: Account)
- acct_8071125D0 (type: Account)
- acct_800980300 (type: Account)
- acct_80DDDF1D0 (type: Account)
- acct_81263D430 (type: Account)
- acct_811BDCD30 (type: Account)
- acct_80245EC70 (type: Account)
- acct_81309B230 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_006129 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_01601 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022345 (type: Bank)
- bank_0246363 (type: Bank)

**Edges:**
- acct_801836960 belongs_to bank_001068
- acct_80171C4D0 belongs_to bank_001457
- acct_801965780 belongs_to bank_001853
- acct_8009A9950 belongs_to bank_001
- acct_801251890 belongs_to bank_002385
- acct_80348FD90 belongs_to bank_002439
- acct_804F627C0 belongs_to bank_003051
- acct_8117B9D60 belongs_to bank_003242
- acct_807565730 belongs_to bank_003698
- acct_8063D92F0 belongs_to bank_006129
- acct_80245F160 belongs_to bank_011405
- acct_8016E5CD0 belongs_to bank_011904
- acct_8134FF2B0 belongs_to bank_0123773
- acct_800AF50A0 belongs_to bank_012381
- acct_80D1D9F60 belongs_to bank_0125906
- acct_801964B20 belongs_to bank_014077
- acct_801DB4D90 belongs_to bank_014433
- acct_800F42570 belongs_to bank_01601
- acct_811DEB820 belongs_to bank_017425
- acct_8066DB280 belongs_to bank_018549
- acct_8071125D0 belongs_to bank_018549
- acct_800980300 belongs_to bank_021258
- acct_80DDDF1D0 belongs_to bank_0215841
- acct_81263D430 belongs_to bank_0216645
- acct_811BDCD30 belongs_to bank_0221332
- acct_80245EC70 belongs_to bank_022345
- acct_81309B230 belongs_to bank_0246363
- acct_800AF50A0 transfers_to acct_800AF50A0 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811DEB820 transfers_to acct_811DEB820 amount: 17.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DDDF1D0 transfers_to acct_80DDDF1D0 amount: 18.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801DB4D90 transfers_to acct_80348FD90 amount: 354131.89 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_807565730 transfers_to acct_807565730 amount: 26782.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DB4D90 transfers_to acct_801DB4D90 amount: 25943.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801DB4D90 transfers_to acct_80348FD90 amount: 113326.52 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_801964B20 transfers_to acct_801964B20 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801964B20 transfers_to acct_801965780 amount: 1591526.64 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_801965780 transfers_to acct_8063D92F0 amount: 174.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801DB4D90 transfers_to acct_801DB4D90 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801964B20 transfers_to acct_801964B20 amount: 901648.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801965780 transfers_to acct_804F627C0 amount: 3406.50 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_811BDCD30 transfers_to acct_811BDCD30 amount: 1657862.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801DB4D90 transfers_to acct_80348FD90 amount: 56401.34 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8009A9950 transfers_to acct_8009A9950 amount: 50766.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8063D92F0 transfers_to acct_8063D92F0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80348FD90 transfers_to acct_80348FD90 amount: 440.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801DB4D90 transfers_to acct_80348FD90 amount: 15799.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_80348FD90 transfers_to acct_80348FD90 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_811BDCD30 transfers_to acct_811BDCD30 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80245EC70 transfers_to acct_80245EC70 amount: 39.88 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80171C4D0 transfers_to acct_80171C4D0 amount: 6210.11 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_804F627C0 transfers_to acct_804F627C0 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_81309B230 transfers_to acct_81309B230 amount: 40506.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_811DEB820 transfers_to acct_811DEB820 amount: 32091.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8009A9950 transfers_to acct_8009A9950 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_801251890 transfers_to acct_801251890 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80245F160 transfers_to acct_80245F160 amount: 15429.40 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_800F42570 transfers_to acct_800F42570 amount: 267931.17 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_800F42570 transfers_to acct_800F42570 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_801965780 transfers_to acct_81309B230 amount: 5164.81 US Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_801965780 transfers_to acct_81309B230 amount: 24862.09 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8066DB280 transfers_to acct_8066DB280 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:57
- acct_8071125D0 transfers_to acct_8071125D0 amount: 2936.95 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_800AF50A0 transfers_to acct_800AF50A0 amount: 5822.26 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_8016E5CD0 transfers_to acct_8016E5CD0 amount: 135521.04 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/01 19:23
- acct_80D1D9F60 transfers_to acct_80D1D9F60 amount: 152614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/01 21:07
- acct_8063D92F0 transfers_to acct_8063D92F0 amount: 89771.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/01 21:17
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/01 21:21
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/01 21:40
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/01 21:53
- acct_801836960 transfers_to acct_801836960 amount: 83891.58 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_801965780 transfers_to acct_807565730 amount: 6.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_801965780 transfers_to acct_801DB4D90 amount: 7231.40 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_807565730 transfers_to acct_807565730 amount: 212482.17 US Dollar via: ACH timestamp: 2022/09/02 04:07
- acct_807565730 transfers_to acct_807565730 amount: 120970.86 US Dollar via: ACH timestamp: 2022/09/02 04:27
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_801965780 transfers_to acct_8071125D0 amount: 16570.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_801965780 transfers_to acct_8071125D0 amount: 19009.34 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/02 08:00
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/02 08:10
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_8009A9950 transfers_to acct_801251890 amount: 484701.91 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/02 17:03
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/02 17:25
- acct_801DB4D90 transfers_to acct_80245EC70 amount: 1324.53 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_801DB4D90 transfers_to acct_80245EC70 amount: 589.71 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/02 21:24
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/02 21:26
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/02 21:32
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/02 23:15
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_801965780 transfers_to acct_811DEB820 amount: 55.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/03 03:11
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/03 11:09
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/03 11:11
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/03 11:17
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/03 11:22
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/03 16:14
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/03 16:18
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/03 16:24
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/03 16:28
- acct_80245EC70 transfers_to acct_80245F160 amount: 2243.57 US Dollar via: ACH timestamp: 2022/09/03 19:37
- acct_800980300 transfers_to acct_801251890 amount: 27.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801965780 transfers_to acct_8016E5CD0 amount: 2.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/04 07:05
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/04 07:13
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/04 07:17
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/04 07:25
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/04 17:06
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/04 21:38
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/04 21:43
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/04 21:46
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_801965780 transfers_to acct_801836960 amount: 71.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/05 04:33
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:09
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:41
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/05 16:34
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/05 16:52
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/05 17:00
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/05 17:01
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/05 19:32
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/05 19:35
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/05 19:49
- acct_801965780 transfers_to acct_8063D92F0 amount: 111.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/06 01:23
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/06 03:02
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/06 03:12
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/06 07:00
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/06 07:04
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/06 07:37
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/06 07:44
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/06 11:37
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_8134FF2B0 transfers_to acct_80348FD90 amount: 214.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_801965780 transfers_to acct_80D1D9F60 amount: 178.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/07 06:22
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:51
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/07 12:38
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/07 12:39
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/07 12:58
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/07 18:41
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/07 18:43
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/07 23:20
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/07 23:24
- acct_801965780 transfers_to acct_801836960 amount: 45.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/08 03:35
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/08 03:39
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/08 03:52
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/08 05:52
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/08 05:57
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/08 06:36
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/08 06:41
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/08 11:52
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/08 11:59
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/08 14:16
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/08 17:51
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_801965780 transfers_to acct_8063D92F0 amount: 175.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 906.50 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_801251890 transfers_to acct_8117B9D60 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_801251890 transfers_to acct_8117B9D60 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_801251890 transfers_to acct_8117B9D60 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_801251890 transfers_to acct_8117B9D60 amount: 87.28 US Dollar via: Cash timestamp: 2022/09/09 02:54
- acct_80171C4D0 transfers_to acct_80DDDF1D0 amount: 1729.67 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_801251890 transfers_to acct_801DB4D90 amount: 13303.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_801251890 transfers_to acct_801DB4D90 amount: 973669.48 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_801251890 transfers_to acct_801DB4D90 amount: 182448.90 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_801251890 transfers_to acct_801DB4D90 amount: 614720.11 US Dollar via: Cash timestamp: 2022/09/09 08:53
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/09 15:37
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/09 15:37
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/09 15:47
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_801251890 transfers_to acct_8066DB280 amount: 379.31 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_801251890 transfers_to acct_8066DB280 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/09 18:03
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_801251890 transfers_to acct_800AF50A0 amount: 254.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_801251890 transfers_to acct_800AF50A0 amount: 96.95 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/09 18:22
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_801251890 transfers_to acct_811BDCD30 amount: 477.26 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_800980300 transfers_to acct_801251890 amount: 5.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_801965780 transfers_to acct_801836960 amount: 13.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_801251890 transfers_to acct_81263D430 amount: 337.43 US Dollar via: Credit Card timestamp: 2022/09/10 09:35
- acct_801251890 transfers_to acct_81263D430 amount: 5.29 US Dollar via: ACH timestamp: 2022/09/10 09:37
- acct_801251890 transfers_to acct_81263D430 amount: 46.90 US Dollar via: Cash timestamp: 2022/09/10 09:43
- acct_801251890 transfers_to acct_81263D430 amount: 404.55 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_801251890 transfers_to acct_81263D430 amount: 29.10 US Dollar via: Wire timestamp: 2022/09/10 09:52
- acct_800F42570 transfers_to acct_801251890 amount: 37.62 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_800F42570 transfers_to acct_801251890 amount: 302.33 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 210.31 US Dollar via: ACH timestamp: 2022/09/10 20:31
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1126.47 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 213.37 US Dollar via: Wire timestamp: 2022/09/10 20:52
- acct_801DB4D90 transfers_to acct_80DDDF1D0 amount: 1837.96 US Dollar via: Cheque timestamp: 2022/09/10 20:54

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 27
  Total volume: 19,092,667.33
  Avg transaction: 69,176.33
  Time span: 263 units
  Max out-degree: 142 (node: 002385_801251890)
  Max in-degree: 55 (node: 0215841_80DDDF1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)