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_00025) ===

**Nodes:**
- acct_807595A90 (type: Account)
- acct_8104312C0 (type: Account)
- acct_801091650 (type: Account)
- acct_80816A060 (type: Account)
- acct_80E02B4C0 (type: Account)
- acct_812930020 (type: Account)
- acct_801038810 (type: Account)
- acct_8089D6220 (type: Account)
- acct_809BF4130 (type: Account)
- acct_809BF1D20 (type: Account)
- acct_807BD0860 (type: Account)
- acct_813ECFE90 (type: Account)
- acct_809BF11C0 (type: Account)
- acct_80E707900 (type: Account)
- acct_80184CB30 (type: Account)
- acct_80BC13B90 (type: Account)
- acct_8124CB440 (type: Account)
- acct_809BF3120 (type: Account)
- acct_8054BA5D0 (type: Account)
- acct_805F3FDA0 (type: Account)
- acct_805A5B6E0 (type: Account)
- acct_8109F09B0 (type: Account)
- acct_80FEC9A20 (type: Account)
- acct_801319F30 (type: Account)
- acct_811715AF0 (type: Account)
- acct_806B1F3E0 (type: Account)
- acct_813ECFC20 (type: Account)
- acct_80221D630 (type: Account)
- acct_80E79D9A0 (type: Account)
- acct_810EF3720 (type: Account)
- acct_810431270 (type: Account)
- acct_813A33090 (type: Account)
- acct_80352D150 (type: Account)
- acct_809BF0F00 (type: Account)
- acct_803CBF750 (type: Account)
- acct_8017C0B90 (type: Account)
- acct_80E3E5CE0 (type: Account)
- acct_807F61050 (type: Account)
- acct_808ECC580 (type: Account)
- acct_80B6E0390 (type: Account)
- acct_80352A860 (type: Account)
- acct_80A080380 (type: Account)
- acct_8092256B0 (type: Account)
- acct_80C7BE330 (type: Account)
- acct_80124DC80 (type: Account)
- acct_802C35DF0 (type: Account)
- acct_80C215AB0 (type: Account)
- acct_80B3FEEB0 (type: Account)
- acct_80C798050 (type: Account)
- acct_804608590 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003051 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045951 (type: Bank)
- bank_006179 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0142553 (type: Bank)
- bank_0150945 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_025547 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807595A90 belongs_to bank_0010232
- acct_8104312C0 belongs_to bank_0010232
- acct_801091650 belongs_to bank_001068
- acct_80816A060 belongs_to bank_0012585
- acct_80E02B4C0 belongs_to bank_0015447
- acct_812930020 belongs_to bank_0021813
- acct_801038810 belongs_to bank_00220
- acct_8089D6220 belongs_to bank_0023497
- acct_809BF4130 belongs_to bank_0026592
- acct_809BF1D20 belongs_to bank_003051
- acct_807BD0860 belongs_to bank_004523
- acct_813ECFE90 belongs_to bank_0045951
- acct_809BF11C0 belongs_to bank_006179
- acct_80E707900 belongs_to bank_007478
- acct_80184CB30 belongs_to bank_010
- acct_80BC13B90 belongs_to bank_0110836
- acct_8124CB440 belongs_to bank_011157
- acct_809BF3120 belongs_to bank_011296
- acct_8054BA5D0 belongs_to bank_011318
- acct_805F3FDA0 belongs_to bank_0113798
- acct_805A5B6E0 belongs_to bank_011405
- acct_8109F09B0 belongs_to bank_0122702
- acct_80FEC9A20 belongs_to bank_0129974
- acct_801319F30 belongs_to bank_013037
- acct_811715AF0 belongs_to bank_013037
- acct_806B1F3E0 belongs_to bank_013145
- acct_813ECFC20 belongs_to bank_0133826
- acct_80221D630 belongs_to bank_01362
- acct_80E79D9A0 belongs_to bank_01362
- acct_810EF3720 belongs_to bank_0137446
- acct_810431270 belongs_to bank_0142553
- acct_813A33090 belongs_to bank_0150945
- acct_80352D150 belongs_to bank_016031
- acct_809BF0F00 belongs_to bank_016224
- acct_803CBF750 belongs_to bank_016586
- acct_8017C0B90 belongs_to bank_01674
- acct_80E3E5CE0 belongs_to bank_017425
- acct_807F61050 belongs_to bank_017729
- acct_808ECC580 belongs_to bank_019535
- acct_80B6E0390 belongs_to bank_0215266
- acct_80352A860 belongs_to bank_021550
- acct_80A080380 belongs_to bank_0219449
- acct_8092256B0 belongs_to bank_0221130
- acct_80C7BE330 belongs_to bank_022164
- acct_80124DC80 belongs_to bank_022736
- acct_802C35DF0 belongs_to bank_022736
- acct_80C215AB0 belongs_to bank_022828
- acct_80B3FEEB0 belongs_to bank_0231004
- acct_80C798050 belongs_to bank_025547
- acct_804608590 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_801319F30 transfers_to acct_8109F09B0 amount: 10118.43 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_807595A90 transfers_to acct_807595A90 amount: 12647.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80124DC80 transfers_to acct_805A5B6E0 amount: 137899.94 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80816A060 transfers_to acct_80816A060 amount: 290332.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80184CB30 transfers_to acct_80352D150 amount: 114970.36 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_805A5B6E0 transfers_to acct_805A5B6E0 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807595A90 transfers_to acct_812930020 amount: 25686.63 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80352D150 transfers_to acct_80352D150 amount: 14941.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813A33090 transfers_to acct_813A33090 amount: 1431.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805A5B6E0 transfers_to acct_80C798050 amount: 731.92 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_809BF1D20 transfers_to acct_809BF1D20 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807BD0860 transfers_to acct_807BD0860 amount: 242946.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80124DC80 transfers_to acct_805A5B6E0 amount: 11219.26 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_801319F30 transfers_to acct_8109F09B0 amount: 19347.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_811715AF0 transfers_to acct_811715AF0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E3E5CE0 transfers_to acct_80E3E5CE0 amount: 14387.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813ECFC20 transfers_to acct_813ECFC20 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80184CB30 transfers_to acct_80352D150 amount: 13376.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80221D630 transfers_to acct_807595A90 amount: 5282.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_810EF3720 transfers_to acct_810EF3720 amount: 7614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80124DC80 transfers_to acct_80124DC80 amount: 98663.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801319F30 transfers_to acct_8109F09B0 amount: 8909.78 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80C7BE330 transfers_to acct_80C7BE330 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8054BA5D0 transfers_to acct_8054BA5D0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E79D9A0 transfers_to acct_80E79D9A0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C215AB0 transfers_to acct_80C215AB0 amount: 2606.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80221D630 transfers_to acct_807595A90 amount: 266.19 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_807595A90 transfers_to acct_812930020 amount: 12685.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801038810 transfers_to acct_801038810 amount: 4867.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801319F30 transfers_to acct_801319F30 amount: 65403.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A5B6E0 transfers_to acct_80C798050 amount: 5632.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C7BE330 transfers_to acct_80C7BE330 amount: 17368.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E79D9A0 transfers_to acct_80E79D9A0 amount: 2001.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809BF3120 transfers_to acct_8109F09B0 amount: 28.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80E02B4C0 transfers_to acct_80E02B4C0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809BF11C0 transfers_to acct_810431270 amount: 1.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80221D630 transfers_to acct_807595A90 amount: 3246.03 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80184CB30 transfers_to acct_80352D150 amount: 117520.40 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80124DC80 transfers_to acct_80124DC80 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B3FEEB0 transfers_to acct_80B3FEEB0 amount: 426038.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803CBF750 transfers_to acct_803CBF750 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8092256B0 transfers_to acct_80E79D9A0 amount: 4492.30 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_8089D6220 transfers_to acct_8089D6220 amount: 10.48 UK Pound via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802C35DF0 transfers_to acct_802C35DF0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/01 01:41
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/01 01:49
- acct_80352A860 transfers_to acct_80352A860 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/01 02:57
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80A080380 transfers_to acct_80A080380 amount: 3873.21 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_809BF1D20 transfers_to acct_809BF4130 amount: 7879.06 US Dollar via: ACH timestamp: 2022/09/01 03:30
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 3584.99 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_810431270 transfers_to acct_8104312C0 amount: 555890.23 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_809BF4130 transfers_to acct_809BF4130 amount: 6.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_803CBF750 transfers_to acct_803CBF750 amount: 91568.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/01 05:50
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/01 06:44
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/01 06:46
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 45178.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_805A5B6E0 transfers_to acct_805A5B6E0 amount: 4982.94 US Dollar via: ACH timestamp: 2022/09/01 08:09
- acct_805A5B6E0 transfers_to acct_80A080380 amount: 4252.44 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_805A5B6E0 transfers_to acct_805A5B6E0 amount: 5565.87 US Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_805A5B6E0 transfers_to acct_80A080380 amount: 4749.91 Euro via: Wire timestamp: 2022/09/01 08:12
- acct_809BF1D20 transfers_to acct_809BF1D20 amount: 12823.00 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_805A5B6E0 transfers_to acct_805A5B6E0 amount: 2309.16 US Dollar via: ACH timestamp: 2022/09/01 08:24
- acct_805A5B6E0 transfers_to acct_80A080380 amount: 1970.63 Euro via: Credit Card timestamp: 2022/09/01 08:24
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 752.84 US Dollar via: Wire timestamp: 2022/09/01 08:51
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_80352A860 transfers_to acct_80352A860 amount: 124989.71 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_806B1F3E0 transfers_to acct_806B1F3E0 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_80B6E0390 transfers_to acct_80B6E0390 amount: 6129.47 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_804608590 transfers_to acct_804608590 amount: 41896.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/01 13:10
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/01 13:31
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/01 13:40
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/01 13:46
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/01 13:50
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/01 15:24
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_810EF3720 transfers_to acct_810EF3720 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_811715AF0 transfers_to acct_811715AF0 amount: 103238.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_805A5B6E0 transfers_to acct_805A5B6E0 amount: 114276.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_812930020 transfers_to acct_812930020 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_80221D630 transfers_to acct_80221D630 amount: 18119.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_801038810 transfers_to acct_801038810 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_8124CB440 transfers_to acct_8124CB440 amount: 30973.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_802C35DF0 transfers_to acct_810431270 amount: 3250.30 US Dollar via: Cash timestamp: 2022/09/01 20:40
- acct_807F61050 transfers_to acct_807F61050 amount: 12815.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:46
- acct_802C35DF0 transfers_to acct_810431270 amount: 2197.50 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_802C35DF0 transfers_to acct_810431270 amount: 5355.60 US Dollar via: ACH timestamp: 2022/09/01 20:53
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_807595A90 transfers_to acct_807595A90 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:41
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- acct_809BF4130 transfers_to acct_809BF11C0 amount: 495892.00 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_809BF0F00 transfers_to acct_809BF0F00 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/01 23:54
- acct_813ECFC20 transfers_to acct_813ECFC20 amount: 77250.55 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_809BF3120 transfers_to acct_8109F09B0 amount: 5.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_809BF11C0 transfers_to acct_807595A90 amount: 105.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
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- acct_8017C0B90 transfers_to acct_813ECFC20 amount: 13.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_80184CB30 amount: 27.03 US Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_80184CB30 amount: 2478.47 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_807595A90 transfers_to acct_808ECC580 amount: 6999.45 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/02 07:04
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/02 07:05
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/02 07:08
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/02 07:21
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/02 07:23
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/02 07:23
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/02 07:29
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
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- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/02 11:23
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/02 12:03
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/02 12:08
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/02 12:08
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/02 12:48
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_100428660 transfers_to acct_80B3FEEB0 amount: 1980.02 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_80B3FEEB0 amount: 442.87 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/02 15:09
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/02 15:11
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_813ECFC20 transfers_to acct_813ECFE90 amount: 54.87 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/02 16:03
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/02 21:14
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/03 00:05
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/03 00:06
- acct_809BF11C0 transfers_to acct_80352D150 amount: 28.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/03 00:14
- acct_809BF3120 transfers_to acct_810431270 amount: 33.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_801091650 transfers_to acct_801091650 amount: 31.00 US Dollar via: ACH timestamp: 2022/09/03 00:26
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/03 02:53
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/03 02:53
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/03 03:20
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/03 05:35
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/03 05:47
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/03 05:59
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/03 07:31
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/03 07:53
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/03 10:45
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/03 10:52
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/03 10:58
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/03 11:16
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/03 17:44
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_809BF3120 transfers_to acct_805A5B6E0 amount: 354.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_809BF11C0 transfers_to acct_805A5B6E0 amount: 26.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_805F3FDA0 transfers_to acct_811715AF0 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:52
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/04 03:03
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/04 03:18
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/04 05:08
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/04 05:25
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/04 07:01
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/04 07:09
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/04 14:36
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/04 14:51
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/04 21:26
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/04 22:52
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_80FEC9A20 transfers_to acct_810431270 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8104312C0 transfers_to acct_8104312C0 amount: 6.55 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_809BF11C0 transfers_to acct_810431270 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/05 00:41
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:53
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/05 00:54
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/05 01:37
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/05 01:41
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/05 01:52
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/05 05:08
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/05 05:11
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/05 06:26
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/05 06:46
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 3584.99 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
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- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/05 15:01
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- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
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- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/05 15:30
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/05 15:40
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/05 15:52
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/05 15:55
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/05 17:02
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/05 17:05
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_809BF3120 transfers_to acct_8109F09B0 amount: 13.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_809BF11C0 transfers_to acct_810431270 amount: 24.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/06 01:34
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/06 01:34
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/06 01:41
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/06 04:06
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- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/06 05:32
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/06 05:39
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- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/06 05:43
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- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/06 05:55
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- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/06 08:36
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- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/06 12:43
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/06 13:06
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/06 14:29
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:34
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/06 17:44
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/06 17:52
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/06 18:16
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/06 18:21
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/06 19:34
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/06 19:57
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 752.84 US Dollar via: Wire timestamp: 2022/09/06 22:31
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_80E707900 transfers_to acct_810EF3720 amount: 15.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_809BF11C0 transfers_to acct_8109F09B0 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_809BF3120 transfers_to acct_8109F09B0 amount: 20.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_801091650 transfers_to acct_810EF3720 amount: 0.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:34
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/07 02:45
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/07 02:52
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/07 02:54
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/07 03:02
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 752.84 US Dollar via: Wire timestamp: 2022/09/07 03:56
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/07 05:50
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/07 05:59
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/07 09:46
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/07 11:39
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/07 11:51
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/07 11:56
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 3584.99 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/07 14:52
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/07 15:48
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/07 16:13
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/07 16:14
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:00
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/07 20:27
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_809BF11C0 transfers_to acct_810431270 amount: 17.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/08 02:13
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/08 02:28
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/08 04:02
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/08 05:31
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_809BF0F00 transfers_to acct_809BF4130 amount: 1046.63 US Dollar via: ACH timestamp: 2022/09/08 06:12
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/08 06:48
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:37
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/08 09:54
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/08 12:30
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/08 14:01
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/08 14:23
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/08 15:05
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/08 15:14
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/08 16:51
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 3584.99 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/08 16:55
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/08 17:35
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 752.84 US Dollar via: Wire timestamp: 2022/09/08 17:43
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/08 17:55
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/08 17:55
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/08 22:44
- acct_809BF11C0 transfers_to acct_80352D150 amount: 13.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_809BF3120 transfers_to acct_810431270 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8017C0B90 transfers_to acct_813ECFE90 amount: 13.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/09 00:25
- acct_809BF0F00 transfers_to acct_809BF4130 amount: 4409.14 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 17.23 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 8.27 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_80E79D9A0 transfers_to acct_8124CB440 amount: 13.01 US Dollar via: ACH timestamp: 2022/09/09 02:25
- acct_801038810 transfers_to acct_805A5B6E0 amount: 2529.66 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_801038810 transfers_to acct_805A5B6E0 amount: 1616.94 US Dollar via: Wire timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 1783.59 US Dollar via: Wire timestamp: 2022/09/09 06:38
- acct_805A5B6E0 transfers_to acct_80816A060 amount: 2613.24 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 195.13 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 183.38 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_805A5B6E0 transfers_to acct_80E02B4C0 amount: 89.39 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_807595A90 transfers_to acct_808ECC580 amount: 6999.45 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 3584.99 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_805A5B6E0 transfers_to acct_80B6E0390 amount: 2153.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_80B3FEEB0 amount: 1980.02 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_100428660 transfers_to acct_80B3FEEB0 amount: 442.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_804608590 transfers_to acct_811715AF0 amount: 1064.16 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_804608590 transfers_to acct_811715AF0 amount: 1464.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_809BF11C0 transfers_to acct_813ECFE90 amount: 22811.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_809BF11C0 transfers_to acct_80E79D9A0 amount: 1950.91 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_810EF3720 transfers_to acct_813A33090 amount: 1453.19 US Dollar via: Wire timestamp: 2022/09/09 12:00
- acct_810EF3720 transfers_to acct_813A33090 amount: 8816.13 US Dollar via: Cash timestamp: 2022/09/09 12:06
- acct_810EF3720 transfers_to acct_813A33090 amount: 12231.39 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_810EF3720 transfers_to acct_813A33090 amount: 8477.49 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/09 13:30
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/09 13:34
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80184CB30 amount: 2478.47 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_100428660 transfers_to acct_80184CB30 amount: 27.03 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 425.80 US Dollar via: Credit Card timestamp: 2022/09/09 15:16
- acct_809BF11C0 transfers_to acct_811715AF0 amount: 1858.64 US Dollar via: Cheque timestamp: 2022/09/09 15:27
- acct_80352D150 transfers_to acct_803CBF750 amount: 8335.98 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 60.02 US Dollar via: ACH timestamp: 2022/09/09 16:31
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 4605.00 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 82.84 US Dollar via: Cash timestamp: 2022/09/09 16:50
- acct_8089D6220 transfers_to acct_8089D6220 amount: 1096.26 UK Pound via: ACH timestamp: 2022/09/09 16:53
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 1415.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_8089D6220 transfers_to acct_8089D6220 amount: 2069.66 UK Pound via: ACH timestamp: 2022/09/09 16:54
- acct_8089D6220 transfers_to acct_8109F09B0 amount: 2673.29 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 5179.26 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_80352D150 transfers_to acct_8054BA5D0 amount: 39.39 US Dollar via: Wire timestamp: 2022/09/09 16:58
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_807595A90 transfers_to acct_80BC13B90 amount: 447.50 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_807F61050 transfers_to acct_810431270 amount: 2184.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_807F61050 transfers_to acct_810431270 amount: 3773.91 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_810EF3720 amount: 4764.85 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_810EF3720 amount: 2308.62 US Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/09 23:05
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 320.40 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80352D150 transfers_to acct_80B3FEEB0 amount: 373.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 4098.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 752.84 US Dollar via: Wire timestamp: 2022/09/09 23:45
- acct_80C7BE330 transfers_to acct_813ECFE90 amount: 640.81 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_809BF3120 transfers_to acct_805A5B6E0 amount: 4.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_809BF11C0 transfers_to acct_80352D150 amount: 5.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 94.81 US Dollar via: ACH timestamp: 2022/09/10 02:39
- acct_80BC13B90 transfers_to acct_80BC13B90 amount: 377.93 US Dollar via: ACH timestamp: 2022/09/10 02:59
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_807595A90 amount: 594.79 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_807595A90 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_807595A90 amount: 3.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_805A5B6E0 transfers_to acct_807BD0860 amount: 2903.79 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_80352A860 transfers_to acct_80352A860 amount: 10671.75 US Dollar via: ACH timestamp: 2022/09/10 13:20
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 7154.99 US Dollar via: Cheque timestamp: 2022/09/10 14:30
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 542.98 US Dollar via: ACH timestamp: 2022/09/10 14:30
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 524.66 US Dollar via: Cash timestamp: 2022/09/10 14:47
- acct_805A5B6E0 transfers_to acct_806B1F3E0 amount: 3756.04 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_80352A860 transfers_to acct_80352D150 amount: 121.31 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_80352A860 transfers_to acct_80352D150 amount: 117.65 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 57.16 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_807595A90 transfers_to acct_80C215AB0 amount: 389.03 US Dollar via: Cheque timestamp: 2022/09/10 22:12
- acct_80352D150 transfers_to acct_80E3E5CE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/10 23:42
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 640
  Unique accounts: 51
  Total volume: 6,159,914.55
  Avg transaction: 9,624.87
  Time span: 579 units
  Max out-degree: 109 (node: 011405_805A5B6E0)
  Max in-degree: 41 (node: 013145_806B1F3E0)
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_00026) ===

**Nodes:**
- acct_8030AC7F0 (type: Account)
- acct_80C6DB120 (type: Account)
- acct_811F58FC0 (type: Account)
- acct_808A1D120 (type: Account)
- acct_803C84530 (type: Account)
- acct_8012BE580 (type: Account)
- acct_804559E20 (type: Account)
- acct_802896460 (type: Account)
- acct_800A6B6D0 (type: Account)
- acct_807DC81E0 (type: Account)
- acct_8013D6DF0 (type: Account)
- bank_001241 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0038486 (type: Bank)
- bank_00513 (type: Bank)
- bank_007478 (type: Bank)
- bank_011157 (type: Bank)
- bank_012 (type: Bank)
- bank_014325 (type: Bank)
- bank_01729 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022736 (type: Bank)

**Edges:**
- acct_8030AC7F0 belongs_to bank_001241
- acct_80C6DB120 belongs_to bank_0026442
- acct_811F58FC0 belongs_to bank_0038486
- acct_808A1D120 belongs_to bank_00513
- acct_803C84530 belongs_to bank_007478
- acct_8012BE580 belongs_to bank_011157
- acct_804559E20 belongs_to bank_012
- acct_802896460 belongs_to bank_014325
- acct_800A6B6D0 belongs_to bank_01729
- acct_807DC81E0 belongs_to bank_0221374
- acct_8013D6DF0 belongs_to bank_022736
- acct_808A1D120 transfers_to acct_808A1D120 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DC81E0 transfers_to acct_807DC81E0 amount: 88170.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012BE580 transfers_to acct_8012BE580 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012BE580 transfers_to acct_8012BE580 amount: 3227383.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803C84530 transfers_to acct_803C84530 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C84530 transfers_to acct_803C84530 amount: 8583.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811F58FC0 transfers_to acct_811F58FC0 amount: 12.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802896460 transfers_to acct_802896460 amount: 20573.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_8013D6DF0 transfers_to acct_8013D6DF0 amount: 247449.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_800A6B6D0 transfers_to acct_800A6B6D0 amount: 290053.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/01 14:05
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/01 14:17
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/01 16:02
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_804559E20 transfers_to acct_804559E20 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_808A1D120 transfers_to acct_808A1D120 amount: 22641.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:47
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/01 21:53
- acct_8013D6DF0 transfers_to acct_8030AC7F0 amount: 24495.46 US Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_8013D6DF0 transfers_to acct_8030AC7F0 amount: 28483.92 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/02 06:46
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/02 06:50
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/02 17:32
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/02 17:57
- acct_8013D6DF0 transfers_to acct_807DC81E0 amount: 5816.45 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_8013D6DF0 transfers_to acct_807DC81E0 amount: 1068958.47 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8013D6DF0 transfers_to acct_807DC81E0 amount: 2113260.58 US Dollar via: Cash timestamp: 2022/09/02 21:55
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:52
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/03 03:52
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/03 06:12
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/03 07:35
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/03 07:40
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:15
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/04 06:21
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/04 17:09
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/05 00:13
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/05 10:12
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/05 10:23
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/05 23:51
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:44
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/06 10:38
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/06 10:42
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/06 19:00
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/06 19:00
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/06 19:15
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_80C6DB120 transfers_to acct_811F58FC0 amount: 9.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:51
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/07 05:05
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/07 21:41
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/07 21:48
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/08 00:11
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/08 00:29
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/08 03:21
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/08 10:15
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/08 23:09
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 279.07 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_8013D6DF0 transfers_to acct_804559E20 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 29523.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 975856.77 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 1716633.04 US Dollar via: Wire timestamp: 2022/09/09 16:06
- acct_8012BE580 transfers_to acct_8013D6DF0 amount: 7763834.86 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 51.53 US Dollar via: Cash timestamp: 2022/09/09 21:08
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 115.20 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_8013D6DF0 transfers_to acct_808A1D120 amount: 1.27 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_8030AC7F0 transfers_to acct_811F58FC0 amount: 1665.58 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_8013D6DF0 transfers_to acct_802896460 amount: 59.49 US Dollar via: Cheque timestamp: 2022/09/10 02:14
- acct_8013D6DF0 transfers_to acct_802896460 amount: 285.51 US Dollar via: Credit Card timestamp: 2022/09/10 02:23
- acct_803C84530 transfers_to acct_811F58FC0 amount: 7196.39 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_803C84530 transfers_to acct_811F58FC0 amount: 14713.06 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 12067.34 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_800A6B6D0 transfers_to acct_8013D6DF0 amount: 103652.92 US Dollar via: ACH timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 148
  Unique accounts: 11
  Total volume: 81,941,711.20
  Avg transaction: 553,660.21
  Time span: 141 units
  Max out-degree: 61 (node: 022736_8013D6DF0)
  Max in-degree: 49 (node: 022736_8013D6DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)