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_00370) ===

**Nodes:**
- acct_807C5EAC0 (type: Account)
- acct_80880F050 (type: Account)
- acct_808889D30 (type: Account)
- acct_808287A90 (type: Account)
- acct_8083CD9C0 (type: Account)
- acct_80880C970 (type: Account)
- acct_808B23B00 (type: Account)
- acct_80901A020 (type: Account)
- acct_807686350 (type: Account)
- acct_807E9AA10 (type: Account)
- acct_8076AE060 (type: Account)
- acct_8077145F0 (type: Account)
- acct_807733480 (type: Account)
- acct_808BBF700 (type: Account)
- acct_80812A860 (type: Account)
- acct_808381180 (type: Account)
- acct_812062A40 (type: Account)
- acct_808E33150 (type: Account)
- acct_807669170 (type: Account)
- acct_8076768C0 (type: Account)
- acct_8076AE010 (type: Account)
- acct_8087E31D0 (type: Account)
- acct_800098200 (type: Account)
- acct_80772DF60 (type: Account)
- acct_807FBACA0 (type: Account)
- acct_8077036B0 (type: Account)
- acct_807731660 (type: Account)
- acct_807C2B6A0 (type: Account)
- acct_807C4EA10 (type: Account)
- acct_814907080 (type: Account)
- acct_8083C7C60 (type: Account)
- acct_808DD1E30 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023497 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222697 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_807C5EAC0 belongs_to bank_0020486
- acct_80880F050 belongs_to bank_0021568
- acct_808889D30 belongs_to bank_0021884
- acct_808287A90 belongs_to bank_0022155
- acct_8083CD9C0 belongs_to bank_0022155
- acct_80880C970 belongs_to bank_0022957
- acct_808B23B00 belongs_to bank_0023331
- acct_80901A020 belongs_to bank_0023497
- acct_807686350 belongs_to bank_005
- acct_807E9AA10 belongs_to bank_005
- acct_8076AE060 belongs_to bank_007
- acct_8077145F0 belongs_to bank_007
- acct_807733480 belongs_to bank_007
- acct_808BBF700 belongs_to bank_007
- acct_80812A860 belongs_to bank_0120292
- acct_808381180 belongs_to bank_0120292
- acct_812062A40 belongs_to bank_0121580
- acct_808E33150 belongs_to bank_0122047
- acct_807669170 belongs_to bank_0211
- acct_8076768C0 belongs_to bank_0211
- acct_8076AE010 belongs_to bank_0211
- acct_8087E31D0 belongs_to bank_0211
- acct_800098200 belongs_to bank_0212
- acct_80772DF60 belongs_to bank_0212
- acct_807FBACA0 belongs_to bank_0212
- acct_8077036B0 belongs_to bank_0220504
- acct_807731660 belongs_to bank_0220504
- acct_807C2B6A0 belongs_to bank_0220504
- acct_807C4EA10 belongs_to bank_0220504
- acct_814907080 belongs_to bank_0221032
- acct_8083C7C60 belongs_to bank_0222697
- acct_808DD1E30 belongs_to bank_026
- acct_80772DF60 transfers_to acct_80772DF60 amount: 111203.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80880F050 transfers_to acct_80880F050 amount: 15.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8076AE060 transfers_to acct_80901A020 amount: 229.70 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_80772DF60 transfers_to acct_80772DF60 amount: 5.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808889D30 transfers_to acct_808889D30 amount: 14694.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8083CD9C0 transfers_to acct_8083CD9C0 amount: 241276.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8076AE060 transfers_to acct_807731660 amount: 33417.47 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_808BBF700 transfers_to acct_808BBF700 amount: 8.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80880C970 transfers_to acct_80880C970 amount: 8.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807733480 transfers_to acct_807733480 amount: 10.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8077145F0 transfers_to acct_8077145F0 amount: 11.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/01 02:35
- acct_807686350 transfers_to acct_807686350 amount: 4.84 UK Pound via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/01 02:52
- acct_814907080 transfers_to acct_814907080 amount: 15.21 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/01 03:43
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/01 03:45
- acct_814907080 transfers_to acct_814907080 amount: 129875.01 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8076AE060 transfers_to acct_8077145F0 amount: 8102.31 UK Pound via: Cheque timestamp: 2022/09/01 04:15
- acct_8076AE060 transfers_to acct_8077145F0 amount: 3374.08 UK Pound via: Credit Card timestamp: 2022/09/01 04:15
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/01 04:19
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/01 04:24
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/01 04:28
- acct_80880F050 transfers_to acct_80880F050 amount: 61690.66 UK Pound via: Reinvestment timestamp: 2022/09/01 05:32
- acct_807731660 transfers_to acct_807731660 amount: 57091.59 UK Pound via: Reinvestment timestamp: 2022/09/01 06:11
- acct_807686350 transfers_to acct_807686350 amount: 78363.23 UK Pound via: Reinvestment timestamp: 2022/09/01 08:23
- acct_807FBACA0 transfers_to acct_807FBACA0 amount: 3866.99 UK Pound via: Reinvestment timestamp: 2022/09/01 10:01
- acct_8077145F0 transfers_to acct_8077145F0 amount: 64400.86 UK Pound via: Reinvestment timestamp: 2022/09/01 10:52
- acct_808BBF700 transfers_to acct_808BBF700 amount: 272735.65 UK Pound via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80812A860 transfers_to acct_80812A860 amount: 10.16 UK Pound via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/01 12:03
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/01 12:13
- acct_807C4EA10 transfers_to acct_807C4EA10 amount: 16387.96 UK Pound via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8083C7C60 transfers_to acct_8083C7C60 amount: 9.10 UK Pound via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/01 13:44
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/01 13:47
- acct_808DD1E30 transfers_to acct_808DD1E30 amount: 3.02 UK Pound via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/01 14:00
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/01 14:00
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/01 14:09
- acct_807733480 transfers_to acct_807733480 amount: 61304.21 UK Pound via: Reinvestment timestamp: 2022/09/01 14:17
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/01 14:18
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/01 16:01
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/01 16:08
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/01 16:43
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/01 16:49
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/01 16:52
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/01 16:55
- acct_808287A90 transfers_to acct_808287A90 amount: 4.15 UK Pound via: Reinvestment timestamp: 2022/09/01 17:02
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/01 17:04
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/01 17:06
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/01 17:24
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/01 17:34
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/01 17:36
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/01 17:41
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/01 17:52
- acct_80880C970 transfers_to acct_80880C970 amount: 83395.58 UK Pound via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8083C7C60 transfers_to acct_8083C7C60 amount: 25255.82 UK Pound via: Reinvestment timestamp: 2022/09/01 19:36
- acct_807FBACA0 transfers_to acct_807FBACA0 amount: 10.10 UK Pound via: Reinvestment timestamp: 2022/09/01 20:15
- acct_807C5EAC0 transfers_to acct_807C5EAC0 amount: 247911.87 UK Pound via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/01 20:34
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/01 20:38
- acct_80901A020 transfers_to acct_80901A020 amount: 85296.65 UK Pound via: Reinvestment timestamp: 2022/09/01 20:42
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/01 20:53
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/01 20:57
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/01 20:58
- acct_808287A90 transfers_to acct_808287A90 amount: 52836.56 UK Pound via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/01 21:32
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/01 22:18
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/01 22:26
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/01 22:28
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/01 22:29
- acct_8087E31D0 transfers_to acct_8087E31D0 amount: 245405.40 UK Pound via: Reinvestment timestamp: 2022/09/01 23:28
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/01 23:32
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/01 23:33
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/01 23:41
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/01 23:44
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/01 23:52
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/01 23:52
- acct_8076AE060 transfers_to acct_8083C7C60 amount: 38.34 UK Pound via: Credit Card timestamp: 2022/09/02 00:11
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/02 00:46
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/02 00:54
- acct_807733480 transfers_to acct_807C2B6A0 amount: 74053.91 UK Pound via: Cash timestamp: 2022/09/02 03:32
- acct_807733480 transfers_to acct_807C2B6A0 amount: 118448.04 UK Pound via: Cheque timestamp: 2022/09/02 03:38
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/02 03:51
- acct_807733480 transfers_to acct_807C2B6A0 amount: 7921.14 UK Pound via: Credit Card timestamp: 2022/09/02 03:53
- acct_8076AE010 transfers_to acct_8076AE060 amount: 29499.00 UK Pound via: Cheque timestamp: 2022/09/02 03:53
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/02 03:58
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/02 04:08
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/02 04:24
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/02 05:07
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/02 05:15
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/02 05:34
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/02 05:54
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/02 06:30
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/02 06:49
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/02 11:02
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/02 11:09
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/02 11:22
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/02 11:26
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/02 12:06
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/02 12:14
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/02 14:30
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/02 14:48
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/02 14:53
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/02 15:03
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/02 15:09
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/02 15:19
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/02 17:13
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/02 17:13
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/02 17:34
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/02 17:46
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/02 17:52
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/02 19:32
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/02 19:36
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/02 19:37
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/02 19:50
- acct_8087E31D0 transfers_to acct_808BBF700 amount: 2135.85 UK Pound via: Cheque timestamp: 2022/09/02 19:53
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/02 20:00
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/02 20:07
- acct_8076AE060 transfers_to acct_80772DF60 amount: 63523.42 UK Pound via: Cheque timestamp: 2022/09/02 20:08
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/02 20:18
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/02 20:29
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/02 20:33
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/02 20:41
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/02 21:24
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/02 21:24
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/02 21:43
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/02 21:45
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/02 21:46
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/03 00:09
- acct_8076AE060 transfers_to acct_80901A020 amount: 61.90 UK Pound via: Credit Card timestamp: 2022/09/03 00:10
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/03 00:25
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/03 08:30
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/03 08:53
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/03 16:39
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/03 16:58
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/03 21:43
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/03 21:43
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/03 21:51
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/03 21:56
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/03 22:05
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/03 22:06
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/03 22:11
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/03 22:28
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/03 22:36
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/03 22:42
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/03 23:36
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/03 23:48
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/03 23:57
- acct_8076AE060 transfers_to acct_80812A860 amount: 1.86 UK Pound via: Credit Card timestamp: 2022/09/04 00:24
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/04 06:37
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/04 06:50
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/04 10:31
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/04 10:41
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/04 10:47
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/04 10:47
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/04 12:01
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/04 12:05
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/04 12:17
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/04 13:30
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/04 13:30
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/04 19:06
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/04 19:14
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/04 19:18
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/04 19:19
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/04 22:01
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/04 22:05
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/04 22:18
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/04 22:22
- acct_8076AE060 transfers_to acct_80812A860 amount: 162.20 UK Pound via: Credit Card timestamp: 2022/09/05 00:08
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/05 01:02
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/05 01:07
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/05 01:26
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/05 02:41
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/05 02:58
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/05 03:11
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/05 03:21
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/05 06:06
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/05 06:22
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/05 06:57
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/05 06:59
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/05 09:34
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/05 09:42
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/05 10:37
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/05 10:41
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/05 10:48
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/05 13:41
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/05 13:44
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/05 13:46
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/05 13:49
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/05 14:04
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/05 14:18
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/05 14:35
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/05 14:48
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/05 15:42
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/05 15:43
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/05 15:49
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/05 15:51
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/05 15:51
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/05 15:51
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/05 15:53
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/05 16:18
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/05 16:21
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/05 17:13
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/05 17:27
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/05 20:39
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/05 22:28
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/05 22:30
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/05 22:31
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/05 22:40
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/05 22:41
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/05 22:53
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/05 23:03
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/05 23:18
- acct_8076AE060 transfers_to acct_8076AE060 amount: 33.70 UK Pound via: ACH timestamp: 2022/09/06 00:05
- acct_8076AE060 transfers_to acct_814907080 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/06 00:47
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/06 00:48
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/06 01:11
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/06 01:20
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/06 04:30
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/06 04:35
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/06 04:45
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/06 04:57
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/06 04:58
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/06 08:50
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/06 09:22
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/06 09:27
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/06 11:06
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/06 11:09
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/06 11:16
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/06 12:33
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/06 12:45
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/06 13:16
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/06 13:16
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/06 14:12
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/06 14:20
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/06 14:25
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/06 14:30
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/06 14:35
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/06 15:01
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/06 15:15
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/06 17:14
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/06 17:18
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/06 17:46
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/06 17:59
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/06 17:59
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/06 18:30
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/06 18:32
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/06 18:39
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/06 18:42
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/06 18:50
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/06 18:51
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/06 20:05
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/06 20:33
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/06 20:44
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/06 21:03
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/06 21:11
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/06 23:47
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/06 23:52
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/07 00:08
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/07 00:09
- acct_808E33150 transfers_to acct_807733480 amount: 3.31 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/07 00:23
- acct_8076AE060 transfers_to acct_80901A020 amount: 3.31 UK Pound via: Credit Card timestamp: 2022/09/07 00:29
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/07 00:49
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/07 00:50
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/07 02:08
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/07 02:16
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/07 02:35
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/07 02:59
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/07 03:05
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/07 03:18
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/07 04:37
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/07 04:40
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/07 04:53
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/07 04:57
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/07 05:04
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/07 05:07
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/07 05:08
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/07 05:12
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/07 05:20
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/07 06:00
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/07 06:04
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/07 07:05
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/07 07:10
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/07 09:15
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/07 09:28
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/07 10:53
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/07 13:09
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/07 13:11
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/07 13:15
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/07 13:24
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/07 13:35
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/07 16:06
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/07 16:07
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/07 16:36
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/07 16:39
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/07 16:57
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/07 20:32
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/07 20:38
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/07 20:41
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/07 22:34
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/07 22:58
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/07 23:31
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/07 23:36
- acct_8076AE060 transfers_to acct_812062A40 amount: 17.08 UK Pound via: Credit Card timestamp: 2022/09/08 00:01
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/08 00:08
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/08 00:09
- acct_808B23B00 transfers_to acct_808BBF700 amount: 17.39 UK Pound via: Credit Card timestamp: 2022/09/08 00:10
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/08 00:12
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/08 00:17
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/08 00:30
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/08 00:42
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/08 00:49
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/08 00:56
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/08 00:58
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/08 01:18
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/08 01:24
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/08 01:33
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/08 01:33
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/08 03:38
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/08 03:47
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/08 03:55
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/08 06:12
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/08 06:24
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/08 06:26
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/08 07:35
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/08 07:54
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/08 09:36
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/08 09:44
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/08 10:51
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/08 10:52
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/08 11:03
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/08 11:06
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/08 11:59
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/08 13:17
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/08 13:29
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/08 15:27
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/08 15:35
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/08 15:36
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/08 15:39
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/08 16:49
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/08 16:51
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/08 18:01
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/08 18:27
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/08 18:45
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/08 18:50
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/08 20:44
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/08 20:46
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/08 21:38
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/08 21:39
- acct_8076AE060 transfers_to acct_80901A020 amount: 83.08 UK Pound via: Credit Card timestamp: 2022/09/09 00:00
- acct_8077036B0 transfers_to acct_8077145F0 amount: 1432.51 UK Pound via: Cheque timestamp: 2022/09/09 01:53
- acct_8077036B0 transfers_to acct_8077145F0 amount: 645.19 UK Pound via: Credit Card timestamp: 2022/09/09 01:56
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/09 02:36
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/09 02:43
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/09 03:30
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/09 03:33
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/09 03:37
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/09 03:55
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 15913.99 UK Pound via: Cheque timestamp: 2022/09/09 05:02
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/09 05:06
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/09 05:08
- acct_800098200 transfers_to acct_807669170 amount: 1298.25 UK Pound via: Credit Card timestamp: 2022/09/09 05:16
- acct_800098200 transfers_to acct_807669170 amount: 1614.78 UK Pound via: Cheque timestamp: 2022/09/09 05:23
- acct_8077036B0 transfers_to acct_808DD1E30 amount: 21983.19 UK Pound via: Credit Card timestamp: 2022/09/09 05:25
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/09 05:28
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1942.16 UK Pound via: Credit Card timestamp: 2022/09/09 06:36
- acct_8076768C0 transfers_to acct_8077036B0 amount: 1527.93 UK Pound via: Cheque timestamp: 2022/09/09 06:41
- acct_8076768C0 transfers_to acct_8077036B0 amount: 424.37 UK Pound via: ACH timestamp: 2022/09/09 06:44
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 1594.73 UK Pound via: Cash timestamp: 2022/09/09 08:03
- acct_8077145F0 transfers_to acct_807E9AA10 amount: 4494.46 UK Pound via: Cheque timestamp: 2022/09/09 08:24
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/09 11:37
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/09 11:47
- acct_8076AE060 transfers_to acct_80772DF60 amount: 63523.42 UK Pound via: Cheque timestamp: 2022/09/09 11:50
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/09 13:40
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/09 13:48
- acct_8077145F0 transfers_to acct_808BBF700 amount: 202.05 UK Pound via: Credit Card timestamp: 2022/09/09 14:07
- acct_8077145F0 transfers_to acct_808BBF700 amount: 597.72 UK Pound via: Cheque timestamp: 2022/09/09 14:10
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/09 15:32
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/09 15:39
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/09 16:01
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/09 16:25
- acct_807733480 transfers_to acct_8083CD9C0 amount: 1115.50 UK Pound via: Credit Card timestamp: 2022/09/09 17:17
- acct_807733480 transfers_to acct_8083CD9C0 amount: 874.74 UK Pound via: Cheque timestamp: 2022/09/09 17:18
- acct_807733480 transfers_to acct_8083CD9C0 amount: 193.11 UK Pound via: Wire timestamp: 2022/09/09 17:26
- acct_8076AE060 transfers_to acct_808287A90 amount: 1038.11 UK Pound via: Cheque timestamp: 2022/09/09 21:12
- acct_8076AE060 transfers_to acct_807FBACA0 amount: 4581.10 UK Pound via: Cheque timestamp: 2022/09/09 22:03
- acct_807733480 transfers_to acct_808889D30 amount: 544.16 UK Pound via: Cheque timestamp: 2022/09/09 22:32
- acct_807733480 transfers_to acct_808889D30 amount: 751.41 UK Pound via: Credit Card timestamp: 2022/09/09 22:45
- acct_807686350 transfers_to acct_807733480 amount: 7.48 UK Pound via: Cash timestamp: 2022/09/09 23:14
- acct_807686350 transfers_to acct_807733480 amount: 92.70 UK Pound via: Cheque timestamp: 2022/09/09 23:15
- acct_807686350 transfers_to acct_807733480 amount: 11.47 UK Pound via: Credit Card timestamp: 2022/09/09 23:28
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 122.77 UK Pound via: Cheque timestamp: 2022/09/09 23:31
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/09 23:38
- acct_8077036B0 transfers_to acct_807C5EAC0 amount: 100.27 UK Pound via: Credit Card timestamp: 2022/09/09 23:51
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/09 23:51
- acct_8076AE060 transfers_to acct_812062A40 amount: 272.51 UK Pound via: Credit Card timestamp: 2022/09/10 00:07
- acct_8076AE060 transfers_to acct_808381180 amount: 265.66 UK Pound via: Credit Card timestamp: 2022/09/10 02:33
- acct_8076AE060 transfers_to acct_808381180 amount: 164.21 UK Pound via: Cheque timestamp: 2022/09/10 02:56
- acct_8077145F0 transfers_to acct_807733480 amount: 219.51 UK Pound via: Cheque timestamp: 2022/09/10 03:46
- acct_8077145F0 transfers_to acct_807733480 amount: 61.14 UK Pound via: Credit Card timestamp: 2022/09/10 03:58
- acct_800098200 transfers_to acct_800098200 amount: 48.98 UK Pound via: Cheque timestamp: 2022/09/10 13:11
- acct_800098200 transfers_to acct_800098200 amount: 74.19 UK Pound via: Credit Card timestamp: 2022/09/10 13:27
- acct_800098200 transfers_to acct_8077036B0 amount: 124.45 UK Pound via: Cheque timestamp: 2022/09/10 16:33
- acct_800098200 transfers_to acct_8077036B0 amount: 486.26 UK Pound via: Wire timestamp: 2022/09/10 16:41
- acct_800098200 transfers_to acct_8077036B0 amount: 391.50 UK Pound via: ACH timestamp: 2022/09/10 16:53
- acct_807669170 transfers_to acct_807E9AA10 amount: 761.14 UK Pound via: Credit Card timestamp: 2022/09/10 20:58
- acct_807669170 transfers_to acct_807E9AA10 amount: 161.34 UK Pound via: Cheque timestamp: 2022/09/10 20:59
- acct_807E9AA10 transfers_to acct_80880F050 amount: 285.35 UK Pound via: Cheque timestamp: 2022/09/10 22:00
- acct_807E9AA10 transfers_to acct_80880F050 amount: 239.10 UK Pound via: ACH timestamp: 2022/09/10 22:06
- acct_807E9AA10 transfers_to acct_80880F050 amount: 1812.45 UK Pound via: Credit Card timestamp: 2022/09/10 22:09
- acct_807E9AA10 transfers_to acct_80880F050 amount: 64.31 UK Pound via: Cash timestamp: 2022/09/10 22:11
- acct_807E9AA10 transfers_to acct_80880C970 amount: 34556.17 UK Pound via: Cheque timestamp: 2022/09/10 23:02
- acct_807E9AA10 transfers_to acct_80880C970 amount: 8499.28 UK Pound via: Credit Card timestamp: 2022/09/10 23:06
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 918.71 UK Pound via: Cheque timestamp: 2022/09/10 23:09
- acct_8076AE060 transfers_to acct_807C4EA10 amount: 52.62 UK Pound via: Credit Card timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 419
  Unique accounts: 32
  Total volume: 3,191,662.03
  Avg transaction: 7,617.33
  Time span: 402 units
  Max out-degree: 70 (node: 007_8076AE060)
  Max in-degree: 51 (node: 0220504_8077036B0)
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_00371) ===

**Nodes:**
- acct_8002198E0 (type: Account)
- acct_802921AF0 (type: Account)
- acct_800340AB0 (type: Account)
- acct_8105AF520 (type: Account)
- acct_809F44000 (type: Account)
- acct_800D378B0 (type: Account)
- acct_809A011F0 (type: Account)
- acct_809F44050 (type: Account)
- acct_800542F90 (type: Account)
- acct_8006E7F10 (type: Account)
- acct_8008182E0 (type: Account)
- acct_804EEB4C0 (type: Account)
- acct_8111C8EC0 (type: Account)
- acct_802429BC0 (type: Account)
- acct_800B4E5E0 (type: Account)
- acct_801EECA10 (type: Account)
- acct_802D55D00 (type: Account)
- bank_001 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025749 (type: Bank)
- bank_008 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0126107 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_025981 (type: Bank)

**Edges:**
- acct_8002198E0 belongs_to bank_001
- acct_802921AF0 belongs_to bank_001
- acct_800340AB0 belongs_to bank_00220
- acct_8105AF520 belongs_to bank_0025749
- acct_809F44000 belongs_to bank_008
- acct_800D378B0 belongs_to bank_011904
- acct_809A011F0 belongs_to bank_0125575
- acct_809F44050 belongs_to bank_0126107
- acct_800542F90 belongs_to bank_012
- acct_8006E7F10 belongs_to bank_01420
- acct_8008182E0 belongs_to bank_01601
- acct_804EEB4C0 belongs_to bank_016031
- acct_8111C8EC0 belongs_to bank_0211212
- acct_802429BC0 belongs_to bank_021174
- acct_800B4E5E0 belongs_to bank_021550
- acct_801EECA10 belongs_to bank_021550
- acct_802D55D00 belongs_to bank_025981
- acct_809F44050 transfers_to acct_809F44050 amount: 979.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008182E0 transfers_to acct_8008182E0 amount: 9109.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801EECA10 transfers_to acct_801EECA10 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8006E7F10 transfers_to acct_8008182E0 amount: 168858.31 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8006E7F10 transfers_to acct_8008182E0 amount: 45330.05 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800542F90 transfers_to acct_800542F90 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 105961.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006E7F10 transfers_to acct_8008182E0 amount: 4735.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800542F90 transfers_to acct_800542F90 amount: 25001.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809F44000 transfers_to acct_809F44000 amount: 255.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8008182E0 transfers_to acct_8008182E0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006E7F10 transfers_to acct_8008182E0 amount: 520702.33 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8006E7F10 transfers_to acct_8006E7F10 amount: 47384.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802921AF0 transfers_to acct_802921AF0 amount: 3.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D55D00 transfers_to acct_802D55D00 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_809A011F0 transfers_to acct_809F44000 amount: 8197.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/01 03:37
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/01 03:40
- acct_809A011F0 transfers_to acct_809F44000 amount: 53125.46 Canadian Dollar via: ACH timestamp: 2022/09/01 03:56
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/01 03:56
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_809A011F0 transfers_to acct_809F44000 amount: 8889.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_809F44050 transfers_to acct_809F44000 amount: 41973.67 Canadian Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:29
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/01 12:50
- acct_802921AF0 transfers_to acct_802921AF0 amount: 159773.74 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/01 16:40
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_8006E7F10 transfers_to acct_8006E7F10 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_802D55D00 transfers_to acct_802D55D00 amount: 556125.14 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_801EECA10 transfers_to acct_801EECA10 amount: 54770.98 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8002198E0 transfers_to acct_8002198E0 amount: 16.23 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/01 23:14
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/01 23:19
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/01 23:19
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/01 23:27
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:27
- acct_8111C8EC0 transfers_to acct_8111C8EC0 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_800340AB0 transfers_to acct_800340AB0 amount: 124346.41 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/02 02:33
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/02 02:33
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/02 02:33
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/02 02:36
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 1066583.55 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 3482258.50 US Dollar via: Wire timestamp: 2022/09/02 05:51
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 8860.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/02 08:58
- acct_800B4E5E0 transfers_to acct_800D378B0 amount: 8837.69 US Dollar via: Cash timestamp: 2022/09/02 11:06
- acct_800D378B0 transfers_to acct_801EECA10 amount: 9756.86 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_800D378B0 transfers_to acct_801EECA10 amount: 116.90 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_800D378B0 transfers_to acct_801EECA10 amount: 480.28 US Dollar via: Wire timestamp: 2022/09/02 11:08
- acct_800B4E5E0 transfers_to acct_800D378B0 amount: 8199.85 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_800B4E5E0 transfers_to acct_800D378B0 amount: 3166.86 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_800D378B0 transfers_to acct_801EECA10 amount: 3266.87 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_800D378B0 transfers_to acct_801EECA10 amount: 4902.04 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_800D378B0 transfers_to acct_802D55D00 amount: 3583.53 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_800D378B0 transfers_to acct_802D55D00 amount: 3688.79 US Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/02 15:32
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_800340AB0 transfers_to acct_8006E7F10 amount: 4740.91 US Dollar via: Cash timestamp: 2022/09/02 22:40
- acct_800340AB0 transfers_to acct_8006E7F10 amount: 28256.54 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/03 05:55
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/03 06:31
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/03 14:03
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/03 14:05
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/04 02:54
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/04 02:58
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/04 11:38
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:40
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/04 19:59
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/05 03:04
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/05 03:26
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:01
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/05 04:11
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/05 05:11
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/05 05:22
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/05 05:25
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/05 19:30
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:30
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/05 19:32
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/05 19:48
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/05 19:48
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/05 19:52
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/05 19:52
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/05 21:34
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/06 01:08
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/06 01:12
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/06 10:50
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/06 12:56
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/06 12:58
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/06 12:59
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/06 12:59
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/06 20:58
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/06 21:05
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/06 21:14
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/07 00:00
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_8105AF520 transfers_to acct_8006E7F10 amount: 38.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/07 00:29
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/07 00:29
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/07 07:52
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/07 07:59
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/07 11:40
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/07 14:20
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/08 00:39
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:36
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/08 09:49
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/08 09:57
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/08 16:10
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/08 16:14
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/08 21:35
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/08 21:54
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/09 02:33
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 0.33 US Dollar via: Wire timestamp: 2022/09/09 02:40
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 193.18 US Dollar via: Cash timestamp: 2022/09/09 02:45
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 126.15 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_800D378B0 transfers_to acct_8111C8EC0 amount: 180.65 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_802921AF0 transfers_to acct_802921AF0 amount: 22.44 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_802921AF0 transfers_to acct_809F44000 amount: 29.60 Canadian Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_802921AF0 transfers_to acct_802921AF0 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/09 06:04
- acct_802921AF0 transfers_to acct_809F44000 amount: 97.89 Canadian Dollar via: Wire timestamp: 2022/09/09 06:04
- acct_802921AF0 transfers_to acct_802921AF0 amount: 301.50 US Dollar via: ACH timestamp: 2022/09/09 06:21
- acct_802921AF0 transfers_to acct_809F44000 amount: 397.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_802921AF0 transfers_to acct_802921AF0 amount: 379.34 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_802921AF0 transfers_to acct_809F44000 amount: 500.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/09 14:49
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 8860.72 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 1066583.55 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_8006E7F10 transfers_to acct_802921AF0 amount: 3482258.50 US Dollar via: Wire timestamp: 2022/09/09 17:40
- acct_800D378B0 transfers_to acct_802921AF0 amount: 631.83 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_800D378B0 transfers_to acct_802921AF0 amount: 427.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_800D378B0 transfers_to acct_802921AF0 amount: 3975.93 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800D378B0 transfers_to acct_801EECA10 amount: 4902.04 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_800D378B0 transfers_to acct_801EECA10 amount: 480.28 US Dollar via: Wire timestamp: 2022/09/09 21:00
- acct_800D378B0 transfers_to acct_801EECA10 amount: 3266.87 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_800D378B0 transfers_to acct_801EECA10 amount: 9756.86 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_800D378B0 transfers_to acct_801EECA10 amount: 116.90 US Dollar via: ACH timestamp: 2022/09/09 21:18
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 428.48 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_8006E7F10 transfers_to acct_804EEB4C0 amount: 131.73 US Dollar via: Credit Card timestamp: 2022/09/10 02:25
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 497.70 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 42.08 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_8006E7F10 transfers_to acct_802429BC0 amount: 50.29 US Dollar via: Wire timestamp: 2022/09/10 12:27
- acct_8002198E0 transfers_to acct_800D378B0 amount: 14964.12 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8002198E0 transfers_to acct_800D378B0 amount: 17009.93 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_800542F90 transfers_to acct_8006E7F10 amount: 1874.41 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_800542F90 transfers_to acct_8006E7F10 amount: 766.16 US Dollar via: Credit Card timestamp: 2022/09/10 15:51

SUMMARY STATISTICS:
  Total transactions: 253
  Unique accounts: 17
  Total volume: 11,557,651.87
  Avg transaction: 45,682.42
  Time span: 213 units
  Max out-degree: 68 (node: 011904_800D378B0)
  Max in-degree: 57 (node: 001_802921AF0)
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_00372) ===

**Nodes:**
- acct_80CDC7940 (type: Account)
- acct_80C1F84C0 (type: Account)
- acct_80CCFBD80 (type: Account)
- acct_80A426D80 (type: Account)
- bank_0134117 (type: Bank)
- bank_0214 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80CDC7940 belongs_to bank_0134117
- acct_80C1F84C0 belongs_to bank_0214
- acct_80CCFBD80 belongs_to bank_0214
- acct_80A426D80 belongs_to bank_028
- acct_80CDC7940 transfers_to acct_80CDC7940 amount: 2985667.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:36
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/01 12:54
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:32
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/01 16:51
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/02 07:32
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/02 07:57
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/02 08:08
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:22
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/05 20:01
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:05
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/05 20:35
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:50
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/06 01:48
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:59
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/06 15:31
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:56
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:39
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/07 15:30
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:52
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/08 16:03
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:15
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/08 21:38
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:38
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 2141.78 Mexican Peso via: Cheque timestamp: 2022/09/09 09:34
- acct_80CCFBD80 transfers_to acct_80CDC7940 amount: 5334.84 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:53
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3166.58 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_80C1F84C0 transfers_to acct_80CDC7940 amount: 3265.79 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:27
- acct_80A426D80 transfers_to acct_80CDC7940 amount: 685.98 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:16

SUMMARY STATISTICS:
  Total transactions: 30
  Unique accounts: 4
  Total volume: 3,083,716.04
  Avg transaction: 102,790.53
  Time span: 29 units
  Max out-degree: 14 (node: 0214_80CCFBD80)
  Max in-degree: 30 (node: 0134117_80CDC7940)
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_00373) ===

**Nodes:**
- acct_80E449180 (type: Account)
- acct_80E62AEA0 (type: Account)
- acct_80E5AC9D0 (type: Account)
- acct_80E62AF40 (type: Account)
- acct_80F3AED70 (type: Account)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139828 (type: Bank)

**Edges:**
- acct_80E449180 belongs_to bank_0112
- acct_80E62AEA0 belongs_to bank_0116
- acct_80E5AC9D0 belongs_to bank_0118
- acct_80E62AF40 belongs_to bank_0137218
- acct_80F3AED70 belongs_to bank_0139828
- acct_80E62AF40 transfers_to acct_80E62AF40 amount: 7963.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F3AED70 transfers_to acct_80F3AED70 amount: 10277.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/01 05:38
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/01 05:56
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/01 12:45
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/01 12:48
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:56
- acct_80F3AED70 transfers_to acct_80F3AED70 amount: 6.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80E5AC9D0 transfers_to acct_80E5AC9D0 amount: 3.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80E449180 transfers_to acct_80E62AF40 amount: 1443.45 Swiss Franc via: Cheque timestamp: 2022/09/02 08:53
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/02 10:33
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:46
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/02 10:56
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/02 13:04
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/02 13:06
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/03 08:04
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/03 08:25
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/04 16:00
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/04 16:22
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/05 03:02
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/05 03:28
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/05 11:00
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/05 11:14
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:18
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/06 15:06
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/06 15:21
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/06 18:36
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:43
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/06 18:44
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/07 12:05
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/07 12:06
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/07 15:55
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:57
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/07 15:57
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/08 14:33
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/08 14:41
- acct_80E62AEA0 transfers_to acct_80E62AF40 amount: 1934.32 Swiss Franc via: ACH timestamp: 2022/09/08 21:30
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/08 23:27
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:27
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/08 23:28
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 2340.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:21
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 3920.89 Swiss Franc via: Cheque timestamp: 2022/09/09 01:24
- acct_80E62AF40 transfers_to acct_80F3AED70 amount: 6110.26 Swiss Franc via: Cash timestamp: 2022/09/09 01:28
- acct_80E449180 transfers_to acct_80E62AF40 amount: 1443.45 Swiss Franc via: Cheque timestamp: 2022/09/09 14:36
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/09 21:25
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/09 21:27
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 438.89 Swiss Franc via: Cash timestamp: 2022/09/10 22:33
- acct_80E5AC9D0 transfers_to acct_80E62AF40 amount: 341.93 Swiss Franc via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 5
  Total volume: 117,483.54
  Avg transaction: 2,447.57
  Time span: 46 units
  Max out-degree: 22 (node: 0137218_80E62AF40)
  Max in-degree: 24 (node: 0137218_80E62AF40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)