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_03694) ===

**Nodes:**
- acct_809A28390 (type: Account)
- acct_805CC3160 (type: Account)
- acct_8085046A0 (type: Account)
- acct_800042CB0 (type: Account)
- acct_8085048D0 (type: Account)
- acct_80CBD2350 (type: Account)
- acct_8019F0C00 (type: Account)
- acct_8019EF7D0 (type: Account)
- acct_8019EF820 (type: Account)
- acct_80DB72420 (type: Account)
- acct_8052D9C80 (type: Account)
- acct_8087F7F80 (type: Account)
- acct_806C51E10 (type: Account)
- acct_8001C7260 (type: Account)
- acct_800250DA0 (type: Account)
- acct_808D528B0 (type: Account)
- acct_80B5EA590 (type: Account)
- acct_800110F70 (type: Account)
- acct_80E0D14B0 (type: Account)
- acct_802497B80 (type: Account)
- acct_8073569E0 (type: Account)
- acct_80266BDE0 (type: Account)
- acct_8010AD210 (type: Account)
- acct_802CDC780 (type: Account)
- acct_81083BEE0 (type: Account)
- acct_805CC14A0 (type: Account)
- acct_80D928900 (type: Account)
- acct_80B4846E0 (type: Account)
- acct_80DDBEF40 (type: Account)
- acct_803C96650 (type: Account)
- acct_8022D9BA0 (type: Account)
- acct_80AF0A050 (type: Account)
- acct_80D3F9110 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_0035655 (type: Bank)
- bank_005836 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221374 (type: Bank)
- bank_028255 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809A28390 belongs_to bank_0012585
- acct_805CC3160 belongs_to bank_0013432
- acct_8085046A0 belongs_to bank_0013432
- acct_800042CB0 belongs_to bank_001
- acct_8085048D0 belongs_to bank_0021813
- acct_80CBD2350 belongs_to bank_00220
- acct_8019F0C00 belongs_to bank_002454
- acct_8019EF7D0 belongs_to bank_002947
- acct_8019EF820 belongs_to bank_002991
- acct_80DB72420 belongs_to bank_0035655
- acct_8052D9C80 belongs_to bank_005836
- acct_8087F7F80 belongs_to bank_009129
- acct_806C51E10 belongs_to bank_009482
- acct_8001C7260 belongs_to bank_010
- acct_800250DA0 belongs_to bank_010
- acct_808D528B0 belongs_to bank_0110603
- acct_80B5EA590 belongs_to bank_0124290
- acct_800110F70 belongs_to bank_012
- acct_80E0D14B0 belongs_to bank_013145
- acct_802497B80 belongs_to bank_013327
- acct_8073569E0 belongs_to bank_01362
- acct_80266BDE0 belongs_to bank_014325
- acct_8010AD210 belongs_to bank_01588
- acct_802CDC780 belongs_to bank_016333
- acct_81083BEE0 belongs_to bank_0213704
- acct_805CC14A0 belongs_to bank_0215266
- acct_80D928900 belongs_to bank_021611
- acct_80B4846E0 belongs_to bank_0221374
- acct_80DDBEF40 belongs_to bank_028255
- acct_803C96650 belongs_to bank_028827
- acct_8022D9BA0 belongs_to bank_029251
- acct_80AF0A050 belongs_to bank_029685
- acct_80D3F9110 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_800250DA0 transfers_to acct_8073569E0 amount: 58797837.21 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8019EF820 transfers_to acct_8019EF820 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809A28390 transfers_to acct_809A28390 amount: 16322.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8085046A0 transfers_to acct_8085046A0 amount: 2789064.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CBD2350 transfers_to acct_80CBD2350 amount: 561865.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB72420 transfers_to acct_80DB72420 amount: 115493.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001C7260 transfers_to acct_800250DA0 amount: 20474.47 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8052D9C80 transfers_to acct_8052D9C80 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001C7260 transfers_to acct_800250DA0 amount: 3790.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 74746.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019F0C00 transfers_to acct_80D3F9110 amount: 7.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8019EF7D0 transfers_to acct_8019F0C00 amount: 9412581.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8073569E0 transfers_to acct_8073569E0 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803C96650 transfers_to acct_803C96650 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81083BEE0 transfers_to acct_81083BEE0 amount: 79314.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809A28390 transfers_to acct_809A28390 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8019EF7D0 transfers_to acct_8019EF7D0 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001C7260 transfers_to acct_8001C7260 amount: 330137.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019EF820 transfers_to acct_8019EF820 amount: 67.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802497B80 transfers_to acct_802497B80 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805CC3160 transfers_to acct_805CC3160 amount: 1056.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800250DA0 transfers_to acct_8073569E0 amount: 8779632.26 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80DDBEF40 transfers_to acct_80DDBEF40 amount: 11.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019EF7D0 transfers_to acct_8019EF7D0 amount: 95764.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_800110F70 transfers_to acct_800110F70 amount: 342905.44 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8073569E0 transfers_to acct_8073569E0 amount: 702345.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_8001C7260 transfers_to acct_8001C7260 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/01 05:13
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/01 05:17
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_8019EF820 transfers_to acct_80CBD2350 amount: 17313.06 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_8019EF820 transfers_to acct_80CBD2350 amount: 94068.06 US Dollar via: Cash timestamp: 2022/09/01 05:29
- acct_8022D9BA0 transfers_to acct_8022D9BA0 amount: 1321.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_800250DA0 transfers_to acct_806C51E10 amount: 11906.08 US Dollar via: Wire timestamp: 2022/09/01 06:16
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/01 06:54
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/01 08:33
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_80E0D14B0 transfers_to acct_80E0D14B0 amount: 576204.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_8010AD210 transfers_to acct_8010AD210 amount: 72365.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_80AF0A050 transfers_to acct_80AF0A050 amount: 177832.73 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_80B4846E0 transfers_to acct_80B4846E0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_8052D9C80 transfers_to acct_8052D9C80 amount: 1408742.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/01 15:32
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/01 15:56
- acct_800250DA0 transfers_to acct_800250DA0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80B5EA590 transfers_to acct_80B5EA590 amount: 254.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_8085048D0 transfers_to acct_8085048D0 amount: 62.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_8019F0C00 transfers_to acct_8085046A0 amount: 843.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/02 05:04
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_800042CB0 transfers_to acct_800042CB0 amount: 38738.05 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_800042CB0 transfers_to acct_800042CB0 amount: 372.72 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_800042CB0 transfers_to acct_800042CB0 amount: 520.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/02 09:20
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/02 11:11
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/02 11:54
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/02 13:01
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/02 13:03
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:11
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/02 14:15
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/02 14:23
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/02 14:27
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_8019F0C00 transfers_to acct_80AF0A050 amount: 2656.56 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_8019F0C00 transfers_to acct_80AF0A050 amount: 579.48 US Dollar via: Credit Card timestamp: 2022/09/02 18:58
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/02 19:34
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:56
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_8019F0C00 transfers_to acct_805CC3160 amount: 10.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/03 01:04
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/03 01:10
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/03 03:01
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/03 03:24
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/03 09:50
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/03 09:54
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/03 12:47
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/03 14:56
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/03 17:11
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/03 17:25
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/03 19:35
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/03 19:48
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/03 22:13
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/04 00:16
- acct_8019F0C00 transfers_to acct_80E0D14B0 amount: 22.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/04 13:18
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/04 15:39
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/04 16:44
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/04 21:22
- acct_8019F0C00 transfers_to acct_805CC14A0 amount: 13.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/05 07:14
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/05 07:25
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/05 14:31
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/05 14:37
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/05 14:58
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/05 16:45
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/05 17:17
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/05 21:06
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/05 21:12
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/05 21:16
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/05 21:22
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/05 22:22
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/05 23:03
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/05 23:20
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_8019F0C00 transfers_to acct_803C96650 amount: 46.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/06 01:03
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/06 01:12
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/06 01:47
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/06 01:47
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/06 14:35
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/06 14:46
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/06 14:57
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/06 14:58
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/06 15:13
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/06 15:35
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:36
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/06 20:01
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/06 23:06
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_8019F0C00 transfers_to acct_80D928900 amount: 176.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/07 10:18
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/07 13:24
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/07 19:14
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/07 20:32
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/07 21:36
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_8019F0C00 transfers_to acct_8022D9BA0 amount: 5.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_808D528B0 transfers_to acct_8087F7F80 amount: 145.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/08 00:51
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/08 01:59
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/08 03:29
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:11
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/08 10:23
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/08 11:18
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/08 12:03
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/08 15:44
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/08 15:45
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/08 17:59
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_8019F0C00 transfers_to acct_8085048D0 amount: 41.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/09 01:29
- acct_8087F7F80 transfers_to acct_80B4846E0 amount: 1603.60 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 2052.70 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 13.79 US Dollar via: ACH timestamp: 2022/09/09 05:03
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 1215.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_800250DA0 transfers_to acct_80266BDE0 amount: 107.97 US Dollar via: Cash timestamp: 2022/09/09 05:23
- acct_8087F7F80 transfers_to acct_809A28390 amount: 816.87 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_8087F7F80 transfers_to acct_809A28390 amount: 487.35 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_800110F70 transfers_to acct_8019EF820 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_800110F70 transfers_to acct_8019EF820 amount: 23.48 US Dollar via: ACH timestamp: 2022/09/09 11:23
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_8085048D0 transfers_to acct_8085046A0 amount: 1159.03 US Dollar via: ACH timestamp: 2022/09/09 13:01
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8019F0C00 transfers_to acct_80B5EA590 amount: 149.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_8019EF7D0 transfers_to acct_8087F7F80 amount: 3539.99 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 519.81 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8019F0C00 transfers_to acct_80DB72420 amount: 359.08 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 1957.55 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_8019F0C00 transfers_to acct_81083BEE0 amount: 396.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_80E0D14B0 amount: 304.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80E0D14B0 amount: 93.41 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 7196.80 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 273.66 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/09 23:14
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8019F0C00 transfers_to acct_80AF0A050 amount: 2656.56 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_8019F0C00 transfers_to acct_80AF0A050 amount: 579.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8019F0C00 transfers_to acct_80D3F9110 amount: 19.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_808D528B0 transfers_to acct_808D528B0 amount: 6.37 US Dollar via: ACH timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/10 10:08
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 189030.29 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_8019F0C00 transfers_to acct_8052D9C80 amount: 8114.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:58
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 51.64 US Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/10 18:08
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_8019F0C00 transfers_to acct_80DDBEF40 amount: 510.51 US Dollar via: Cheque timestamp: 2022/09/10 18:23
- acct_8019EF7D0 transfers_to acct_8019EF820 amount: 3128.84 US Dollar via: ACH timestamp: 2022/09/10 22:17
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/10 22:30
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/10 22:44
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_8019F0C00 transfers_to acct_802497B80 amount: 70.65 US Dollar via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 420
  Unique accounts: 34
  Total volume: 92,450,272.05
  Avg transaction: 220,119.70
  Time span: 392 units
  Max out-degree: 113 (node: 010_800250DA0)
  Max in-degree: 69 (node: 014325_80266BDE0)
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_03695) ===

**Nodes:**
- acct_808EA4170 (type: Account)
- acct_80094FAF0 (type: Account)
- acct_80D43F860 (type: Account)
- acct_80EAC19D0 (type: Account)
- acct_800532190 (type: Account)
- acct_8002CDF40 (type: Account)
- acct_802B42540 (type: Account)
- acct_808501E40 (type: Account)
- acct_80078E700 (type: Account)
- acct_8001320D0 (type: Account)
- acct_8011A8BF0 (type: Account)
- acct_80193C730 (type: Account)
- acct_8072CEEA0 (type: Account)
- acct_80D9445E0 (type: Account)
- acct_80315ABF0 (type: Account)
- acct_8034C7EF0 (type: Account)
- acct_8005FE4E0 (type: Account)
- acct_804781B30 (type: Account)
- acct_804D17760 (type: Account)
- acct_804EC7150 (type: Account)
- acct_80188CD20 (type: Account)
- acct_80DF5D6D0 (type: Account)
- acct_806788380 (type: Account)
- acct_80B7C3780 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0018324 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115359 (type: Bank)
- bank_014099 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018819 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0231490 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808EA4170 belongs_to bank_0013432
- acct_80094FAF0 belongs_to bank_001457
- acct_80D43F860 belongs_to bank_0015447
- acct_80EAC19D0 belongs_to bank_0018324
- acct_800532190 belongs_to bank_001
- acct_8002CDF40 belongs_to bank_00220
- acct_802B42540 belongs_to bank_002824
- acct_808501E40 belongs_to bank_003051
- acct_80078E700 belongs_to bank_00513
- acct_8001320D0 belongs_to bank_010
- acct_8011A8BF0 belongs_to bank_010
- acct_80193C730 belongs_to bank_011318
- acct_8072CEEA0 belongs_to bank_0113685
- acct_80D9445E0 belongs_to bank_0115359
- acct_80315ABF0 belongs_to bank_014099
- acct_8034C7EF0 belongs_to bank_01674
- acct_8005FE4E0 belongs_to bank_01688
- acct_804781B30 belongs_to bank_018819
- acct_804D17760 belongs_to bank_019535
- acct_804EC7150 belongs_to bank_019729
- acct_80188CD20 belongs_to bank_021258
- acct_80DF5D6D0 belongs_to bank_0215064
- acct_806788380 belongs_to bank_021550
- acct_80B7C3780 belongs_to bank_0231490
- acct_100428660 belongs_to bank_070
- acct_804781B30 transfers_to acct_804781B30 amount: 27850.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011A8BF0 transfers_to acct_8072CEEA0 amount: 691.02 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_808501E40 transfers_to acct_808501E40 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DF5D6D0 transfers_to acct_80DF5D6D0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8011A8BF0 transfers_to acct_8072CEEA0 amount: 1034.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800532190 transfers_to acct_8005FE4E0 amount: 7782.01 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80315ABF0 transfers_to acct_80315ABF0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80188CD20 transfers_to acct_80188CD20 amount: 9342.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8072CEEA0 transfers_to acct_8072CEEA0 amount: 509512.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80094FAF0 transfers_to acct_80094FAF0 amount: 237520.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808EA4170 transfers_to acct_808EA4170 amount: 8216.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802B42540 transfers_to acct_802B42540 amount: 7009102.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800532190 transfers_to acct_8005FE4E0 amount: 8634.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8011A8BF0 transfers_to acct_8072CEEA0 amount: 6411.66 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_808EA4170 transfers_to acct_808EA4170 amount: 4.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_80B7C3780 transfers_to acct_80B7C3780 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_8001320D0 transfers_to acct_8001320D0 amount: 9132.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80DF5D6D0 transfers_to acct_80DF5D6D0 amount: 10782.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/01 06:47
- acct_800532190 transfers_to acct_800532190 amount: 91121.14 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/01 07:10
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/01 07:13
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/01 09:10
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_806788380 transfers_to acct_806788380 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/01 09:38
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/01 10:05
- acct_80D9445E0 transfers_to acct_80D9445E0 amount: 6.32 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_804EC7150 transfers_to acct_804EC7150 amount: 4610.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/01 12:03
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/01 12:16
- acct_804EC7150 transfers_to acct_804EC7150 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:42
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_8005FE4E0 transfers_to acct_8005FE4E0 amount: 1036725.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_808501E40 transfers_to acct_808501E40 amount: 60246.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_8001320D0 transfers_to acct_800532190 amount: 134100.27 US Dollar via: Cash timestamp: 2022/09/02 00:09
- acct_8001320D0 transfers_to acct_800532190 amount: 7968.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8001320D0 transfers_to acct_800532190 amount: 43739.02 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/02 00:18
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_800532190 transfers_to acct_80094FAF0 amount: 4526.12 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_800532190 transfers_to acct_80094FAF0 amount: 4561.16 US Dollar via: Wire timestamp: 2022/09/02 02:07
- acct_800532190 transfers_to acct_80094FAF0 amount: 7673.22 US Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_800532190 transfers_to acct_80094FAF0 amount: 21006.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_8011A8BF0 transfers_to acct_804781B30 amount: 376.04 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_8011A8BF0 transfers_to acct_804781B30 amount: 850.54 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
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- acct_800532190 transfers_to acct_80188CD20 amount: 25788.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_800532190 transfers_to acct_80188CD20 amount: 12481.61 US Dollar via: Wire timestamp: 2022/09/02 07:10
- acct_800532190 transfers_to acct_80188CD20 amount: 664153.98 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_800532190 transfers_to acct_80188CD20 amount: 402190.47 US Dollar via: Cash timestamp: 2022/09/02 07:16
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_804D17760 transfers_to acct_804EC7150 amount: 348.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_800532190 transfers_to acct_80188CD20 amount: 1459928.69 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_804781B30 transfers_to acct_808501E40 amount: 372858.09 US Dollar via: Cash timestamp: 2022/09/02 09:32
- acct_804781B30 transfers_to acct_808501E40 amount: 244949.59 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_804781B30 transfers_to acct_808501E40 amount: 13226.76 US Dollar via: Credit Card timestamp: 2022/09/02 09:53
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:41
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 18361.26 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 28205.23 US Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 3965.56 US Dollar via: ACH timestamp: 2022/09/02 12:55
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 26244.76 US Dollar via: Cash timestamp: 2022/09/02 12:57
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80078E700 transfers_to acct_8011A8BF0 amount: 80160.84 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/02 18:18
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/02 18:26
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/03 04:38
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/03 04:39
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/03 04:58
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/03 13:23
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/03 15:51
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/03 16:20
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/03 17:53
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/03 22:22
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/03 23:04
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:38
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:46
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/04 00:49
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/04 01:43
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/04 06:35
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/04 06:44
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/04 13:31
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/04 13:36
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/04 13:51
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/04 13:54
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/04 22:55
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/05 07:36
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:45
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:44
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/05 19:38
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/05 19:57
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/05 21:31
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/05 21:53
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:48
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/06 05:14
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/06 09:03
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/06 10:01
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/07 03:44
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/07 08:17
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/07 15:12
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/07 15:21
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/07 19:10
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/08 03:17
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/08 06:09
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/08 06:21
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/08 08:00
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/08 08:10
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:09
- acct_80193C730 transfers_to acct_808501E40 amount: 318.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80193C730 transfers_to acct_808501E40 amount: 75.65 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 18361.26 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 28205.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_800532190 transfers_to acct_80094FAF0 amount: 4561.16 US Dollar via: Wire timestamp: 2022/09/09 01:31
- acct_800532190 transfers_to acct_80094FAF0 amount: 21006.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_800532190 transfers_to acct_80094FAF0 amount: 7673.22 US Dollar via: Cash timestamp: 2022/09/09 01:45
- acct_800532190 transfers_to acct_80094FAF0 amount: 4526.12 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 3965.56 US Dollar via: ACH timestamp: 2022/09/09 01:54
- acct_8011A8BF0 transfers_to acct_80B7C3780 amount: 26244.76 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_80078E700 transfers_to acct_8011A8BF0 amount: 80160.84 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_808501E40 transfers_to acct_80EAC19D0 amount: 64.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/09 08:33
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_804D17760 transfers_to acct_804EC7150 amount: 348.82 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_804D17760 transfers_to acct_804EC7150 amount: 631.26 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/09 17:20
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 1575.79 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_808501E40 transfers_to acct_80DF5D6D0 amount: 679.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_8011A8BF0 transfers_to acct_804781B30 amount: 376.04 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_8011A8BF0 transfers_to acct_804781B30 amount: 850.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8002CDF40 transfers_to acct_800532190 amount: 3446.94 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_804EC7150 transfers_to acct_806788380 amount: 369.75 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_804EC7150 transfers_to acct_806788380 amount: 962.61 US Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_804EC7150 transfers_to acct_806788380 amount: 3762.01 US Dollar via: Cheque timestamp: 2022/09/10 04:57
- acct_808501E40 transfers_to acct_80D43F860 amount: 3055.80 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_800532190 transfers_to acct_804781B30 amount: 563.44 US Dollar via: Cash timestamp: 2022/09/10 09:58
- acct_800532190 transfers_to acct_804781B30 amount: 1026.21 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_800532190 transfers_to acct_80315ABF0 amount: 220.65 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_800532190 transfers_to acct_80315ABF0 amount: 302.55 US Dollar via: Credit Card timestamp: 2022/09/10 13:29
- acct_800532190 transfers_to acct_8034C7EF0 amount: 1061.77 US Dollar via: Credit Card timestamp: 2022/09/10 16:35
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_804781B30 transfers_to acct_804EC7150 amount: 1931.86 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_804781B30 transfers_to acct_804EC7150 amount: 9702.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:20
- acct_808501E40 transfers_to acct_80D9445E0 amount: 151.19 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_808501E40 transfers_to acct_80D9445E0 amount: 56.38 US Dollar via: ACH timestamp: 2022/09/10 22:58
- acct_808501E40 transfers_to acct_80D9445E0 amount: 291.15 US Dollar via: Credit Card timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 302
  Unique accounts: 25
  Total volume: 15,448,337.38
  Avg transaction: 51,153.44
  Time span: 290 units
  Max out-degree: 70 (node: 003051_808501E40)
  Max in-degree: 31 (node: 021550_806788380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)