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_00460) ===

**Nodes:**
- acct_810241EB0 (type: Account)
- acct_81066B240 (type: Account)
- acct_8108E83C0 (type: Account)
- acct_8100DCFF0 (type: Account)
- acct_810885F00 (type: Account)
- acct_810824B90 (type: Account)
- acct_811814CA0 (type: Account)
- acct_8108E4920 (type: Account)
- acct_81142EC60 (type: Account)
- acct_8114445D0 (type: Account)
- acct_811212A00 (type: Account)
- acct_8112CDCE0 (type: Account)
- acct_81069CC50 (type: Account)
- acct_8113A92C0 (type: Account)
- acct_810C7A010 (type: Account)
- acct_8101A38B0 (type: Account)
- acct_810542940 (type: Account)
- acct_810940F70 (type: Account)
- acct_809E05140 (type: Account)
- acct_810682350 (type: Account)
- acct_8109CB180 (type: Account)
- acct_8113C9E30 (type: Account)
- acct_8107B7AA0 (type: Account)
- acct_8112A7070 (type: Account)
- acct_81159E990 (type: Account)
- acct_8106823A0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0046042 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0344832 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810241EB0 belongs_to bank_0043049
- acct_81066B240 belongs_to bank_0043049
- acct_8108E83C0 belongs_to bank_0043049
- acct_8100DCFF0 belongs_to bank_0043460
- acct_810885F00 belongs_to bank_0044451
- acct_810824B90 belongs_to bank_0044873
- acct_811814CA0 belongs_to bank_0046042
- acct_8108E4920 belongs_to bank_01198
- acct_81142EC60 belongs_to bank_0142950
- acct_8114445D0 belongs_to bank_0142950
- acct_811212A00 belongs_to bank_0143493
- acct_8112CDCE0 belongs_to bank_0143496
- acct_81069CC50 belongs_to bank_0144200
- acct_8113A92C0 belongs_to bank_0144735
- acct_810C7A010 belongs_to bank_0144831
- acct_8101A38B0 belongs_to bank_0217
- acct_810542940 belongs_to bank_0220
- acct_810940F70 belongs_to bank_0220
- acct_809E05140 belongs_to bank_0226548
- acct_810682350 belongs_to bank_0244192
- acct_8109CB180 belongs_to bank_0244818
- acct_8113C9E30 belongs_to bank_0244818
- acct_8107B7AA0 belongs_to bank_0245090
- acct_8112A7070 belongs_to bank_0245090
- acct_81159E990 belongs_to bank_0245748
- acct_8106823A0 belongs_to bank_0344832
- acct_1004289C0 belongs_to bank_070
- acct_8108E83C0 transfers_to acct_8108E83C0 amount: 215347.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8113C9E30 transfers_to acct_8113C9E30 amount: 21.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810885F00 transfers_to acct_810885F00 amount: 742572.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8108E83C0 transfers_to acct_811212A00 amount: 28746.97 Shekel via: Cheque timestamp: 2022/09/01 00:04
- acct_81066B240 transfers_to acct_81066B240 amount: 27.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810824B90 transfers_to acct_810824B90 amount: 836.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810C7A010 transfers_to acct_810C7A010 amount: 784560.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809E05140 transfers_to acct_809E05140 amount: 8.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8107B7AA0 transfers_to acct_8107B7AA0 amount: 6110717.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8108E83C0 transfers_to acct_811212A00 amount: 131001.73 Shekel via: Cash timestamp: 2022/09/01 00:20
- acct_81159E990 transfers_to acct_81159E990 amount: 1439813.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810682350 transfers_to acct_810682350 amount: 5515095.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8108E83C0 transfers_to acct_811212A00 amount: 23658.78 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_8109CB180 transfers_to acct_8109CB180 amount: 73.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81069CC50 transfers_to acct_81069CC50 amount: 63.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8106823A0 transfers_to acct_810682350 amount: 0.02 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_810241EB0 transfers_to acct_810241EB0 amount: 44.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:57
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/01 01:33
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/01 01:47
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/01 01:48
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/01 01:50
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/01 01:56
- acct_81066B240 transfers_to acct_810682350 amount: 98861.61 Shekel via: Credit Card timestamp: 2022/09/01 02:06
- acct_81066B240 transfers_to acct_810682350 amount: 558678.21 Shekel via: Cash timestamp: 2022/09/01 02:13
- acct_81066B240 transfers_to acct_810682350 amount: 227559.85 Shekel via: Cheque timestamp: 2022/09/01 02:17
- acct_810940F70 transfers_to acct_810940F70 amount: 65.21 Shekel via: Reinvestment timestamp: 2022/09/01 02:31
- acct_810824B90 transfers_to acct_810824B90 amount: 30.20 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/01 05:09
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/01 05:25
- acct_8108E4920 transfers_to acct_8108E4920 amount: 12428.19 Shekel via: Reinvestment timestamp: 2022/09/01 06:00
- acct_81066B240 transfers_to acct_81066B240 amount: 10060.47 Shekel via: Reinvestment timestamp: 2022/09/01 06:19
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/01 07:06
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/01 07:19
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/01 07:21
- acct_8108E83C0 transfers_to acct_8108E83C0 amount: 38.57 Shekel via: Reinvestment timestamp: 2022/09/01 07:24
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/01 07:41
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/01 07:42
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/01 07:44
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/01 07:57
- acct_810682350 transfers_to acct_810682350 amount: 63.81 Shekel via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/01 09:08
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/01 09:09
- acct_8108E83C0 transfers_to acct_8112A7070 amount: 48617.17 Shekel via: Cash timestamp: 2022/09/01 09:14
- acct_8108E83C0 transfers_to acct_8112A7070 amount: 150363.31 Shekel via: Cheque timestamp: 2022/09/01 09:16
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/01 09:41
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/01 09:53
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/01 10:01
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/01 10:19
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/01 12:35
- acct_81159E990 transfers_to acct_81159E990 amount: 17.04 Shekel via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8113C9E30 transfers_to acct_8113C9E30 amount: 2557734.31 Shekel via: Reinvestment timestamp: 2022/09/01 14:07
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/01 16:44
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/01 16:58
- acct_810940F70 transfers_to acct_810940F70 amount: 44992.46 Shekel via: Reinvestment timestamp: 2022/09/01 17:23
- acct_809E05140 transfers_to acct_809E05140 amount: 14232.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/01 18:14
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/01 19:39
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/01 19:39
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/01 19:49
- acct_81069CC50 transfers_to acct_81069CC50 amount: 127393.97 Shekel via: Reinvestment timestamp: 2022/09/01 21:48
- acct_1004289C0 transfers_to acct_8113A92C0 amount: 53906.37 Shekel via: Credit Card timestamp: 2022/09/02 00:01
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/02 01:13
- acct_810682350 transfers_to acct_8108E83C0 amount: 120400.37 Shekel via: Cheque timestamp: 2022/09/02 01:14
- acct_810682350 transfers_to acct_8108E83C0 amount: 62526.49 Shekel via: ACH timestamp: 2022/09/02 01:14
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/02 01:18
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/02 01:21
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/02 02:05
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/02 02:21
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/02 02:40
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/02 02:59
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 73.61 Shekel via: Wire timestamp: 2022/09/02 05:36
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 63.94 Shekel via: Credit Card timestamp: 2022/09/02 05:39
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 5580.88 Shekel via: Cheque timestamp: 2022/09/02 05:51
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/02 06:05
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/02 06:12
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/02 06:16
- acct_8101A38B0 transfers_to acct_810241EB0 amount: 4640913.12 Shekel via: ACH timestamp: 2022/09/02 07:17
- acct_8101A38B0 transfers_to acct_810241EB0 amount: 2896247.32 Shekel via: Cheque timestamp: 2022/09/02 07:19
- acct_8101A38B0 transfers_to acct_810241EB0 amount: 48609.04 Shekel via: Credit Card timestamp: 2022/09/02 07:25
- acct_8106823A0 transfers_to acct_810682350 amount: 4063.35 Shekel via: Cheque timestamp: 2022/09/02 12:58
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/02 13:31
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/02 13:42
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/02 13:53
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/02 15:33
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/02 15:39
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/02 16:09
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/02 16:11
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/02 16:18
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/02 16:20
- acct_810542940 transfers_to acct_81069CC50 amount: 70303.65 Shekel via: Cheque timestamp: 2022/09/02 16:29
- acct_810885F00 transfers_to acct_8108E4920 amount: 1218.76 Shekel via: Cash timestamp: 2022/09/02 16:52
- acct_810885F00 transfers_to acct_8108E4920 amount: 9099.82 Shekel via: Cheque timestamp: 2022/09/02 16:56
- acct_1004289C0 transfers_to acct_810C7A010 amount: 3730256.36 Shekel via: Cash timestamp: 2022/09/02 17:33
- acct_1004289C0 transfers_to acct_810C7A010 amount: 4546135.66 Shekel via: Cheque timestamp: 2022/09/02 17:43
- acct_1004289C0 transfers_to acct_810C7A010 amount: 77333.39 Shekel via: Credit Card timestamp: 2022/09/02 17:49
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/02 18:09
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/02 18:19
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/02 21:04
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/02 21:09
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/02 21:13
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/02 21:27
- acct_8108E83C0 transfers_to acct_810940F70 amount: 30760.82 Shekel via: Cash timestamp: 2022/09/02 22:35
- acct_8108E83C0 transfers_to acct_810940F70 amount: 74765.57 Shekel via: Cheque timestamp: 2022/09/02 22:57
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/02 23:18
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/03 02:43
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/03 13:11
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/03 13:13
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/03 13:29
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/03 15:31
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/03 15:45
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/03 17:33
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/03 17:58
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/03 21:32
- acct_81142EC60 transfers_to acct_8108E83C0 amount: 160.43 Shekel via: Credit Card timestamp: 2022/09/04 00:25
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/04 01:34
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/04 01:52
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/04 02:21
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/04 02:29
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/04 14:54
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/04 16:33
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/04 18:22
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/04 18:24
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/04 18:25
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/05 05:32
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/05 05:39
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/05 07:04
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/05 07:04
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/05 07:10
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/05 07:10
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/05 07:18
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/05 10:13
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/05 10:21
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/05 13:05
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/05 13:18
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/05 13:39
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/05 15:03
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/05 15:10
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/05 15:27
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/05 15:28
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/05 16:08
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/05 16:21
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/05 17:06
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/05 18:31
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/05 18:35
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/05 18:41
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/05 20:10
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/05 20:20
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/05 23:44
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/05 23:44
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/05 23:56
- acct_8112CDCE0 transfers_to acct_8108E83C0 amount: 455.84 Shekel via: Credit Card timestamp: 2022/09/06 00:02
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/06 00:05
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/06 00:05
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/06 00:19
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/06 00:19
- acct_81142EC60 transfers_to acct_8108E83C0 amount: 503.02 Shekel via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/06 03:33
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/06 03:45
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/06 03:53
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/06 07:32
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/06 07:32
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/06 07:39
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/06 07:45
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/06 09:41
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/06 09:43
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/06 09:56
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/06 09:58
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/06 11:45
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/06 11:51
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/06 12:13
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/06 12:23
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/06 12:31
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/06 12:58
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/06 12:59
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/06 15:59
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/06 18:19
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/06 20:32
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/06 20:42
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/06 22:07
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/06 22:20
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/07 00:03
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/07 00:21
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/07 01:45
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/07 01:59
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/07 03:01
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/07 03:11
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/07 03:14
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/07 03:54
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/07 03:56
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/07 07:05
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/07 07:13
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/07 13:32
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/07 13:57
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/07 14:19
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/07 15:49
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/07 15:57
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/07 15:57
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/07 16:30
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/07 16:31
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/07 16:32
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/07 16:35
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/07 17:40
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/07 17:53
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/07 17:53
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/07 20:45
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/07 20:46
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/08 02:10
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/08 02:11
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/08 02:43
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/08 02:48
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/08 02:48
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/08 09:19
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/08 09:27
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/08 10:14
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/08 10:23
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/08 10:27
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/08 10:28
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/08 12:10
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/08 12:26
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/08 15:15
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/08 15:23
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/08 15:25
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/08 18:01
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/08 18:01
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/08 18:18
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/08 18:18
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/08 21:34
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/08 21:58
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/08 22:36
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/08 22:43
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/08 23:10
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/08 23:28
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/08 23:43
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/08 23:47
- acct_811814CA0 transfers_to acct_810885F00 amount: 138.99 Shekel via: Credit Card timestamp: 2022/09/09 00:14
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/09 00:23
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/09 00:27
- acct_8108E83C0 transfers_to acct_810940F70 amount: 74765.57 Shekel via: Cheque timestamp: 2022/09/09 01:45
- acct_8108E83C0 transfers_to acct_810940F70 amount: 30760.82 Shekel via: Cash timestamp: 2022/09/09 01:56
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/09 04:14
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/09 04:16
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/09 04:22
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/09 04:25
- acct_1004289C0 transfers_to acct_810C7A010 amount: 77333.39 Shekel via: Credit Card timestamp: 2022/09/09 06:40
- acct_1004289C0 transfers_to acct_810C7A010 amount: 4546135.66 Shekel via: Cheque timestamp: 2022/09/09 06:49
- acct_1004289C0 transfers_to acct_810C7A010 amount: 3730256.36 Shekel via: Cash timestamp: 2022/09/09 06:51
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 5580.88 Shekel via: Cheque timestamp: 2022/09/09 08:32
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 63.94 Shekel via: Credit Card timestamp: 2022/09/09 08:44
- acct_810C7A010 transfers_to acct_8113C9E30 amount: 73.61 Shekel via: Wire timestamp: 2022/09/09 08:48
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/09 10:03
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/09 10:25
- acct_810542940 transfers_to acct_81069CC50 amount: 70303.65 Shekel via: Cheque timestamp: 2022/09/09 11:21
- acct_810241EB0 transfers_to acct_81159E990 amount: 1664.70 Shekel via: Cheque timestamp: 2022/09/09 11:35
- acct_810241EB0 transfers_to acct_81159E990 amount: 1798.38 Shekel via: Credit Card timestamp: 2022/09/09 11:39
- acct_81066B240 transfers_to acct_8109CB180 amount: 7.86 Shekel via: Wire timestamp: 2022/09/09 13:07
- acct_81066B240 transfers_to acct_8109CB180 amount: 84.78 Shekel via: ACH timestamp: 2022/09/09 13:20
- acct_81066B240 transfers_to acct_8109CB180 amount: 104.94 Shekel via: Credit Card timestamp: 2022/09/09 13:21
- acct_81066B240 transfers_to acct_8109CB180 amount: 523.89 Shekel via: Cheque timestamp: 2022/09/09 13:23
- acct_809E05140 transfers_to acct_809E05140 amount: 122805.10 Canadian Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_809E05140 transfers_to acct_8108E83C0 amount: 314343.07 Shekel via: Cheque timestamp: 2022/09/09 15:36
- acct_809E05140 transfers_to acct_809E05140 amount: 3367.09 Canadian Dollar via: ACH timestamp: 2022/09/09 15:59
- acct_809E05140 transfers_to acct_8108E83C0 amount: 8618.70 Shekel via: Credit Card timestamp: 2022/09/09 15:59
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/09 18:13
- acct_810682350 transfers_to acct_810885F00 amount: 7174.80 Shekel via: Cheque timestamp: 2022/09/09 18:31
- acct_810682350 transfers_to acct_810885F00 amount: 2181.66 Shekel via: Credit Card timestamp: 2022/09/09 18:52
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 7036.29 Shekel via: Cheque timestamp: 2022/09/09 19:11
- acct_8108E83C0 transfers_to acct_8113A92C0 amount: 4886.52 Shekel via: Credit Card timestamp: 2022/09/09 19:20
- acct_8106823A0 transfers_to acct_810682350 amount: 4063.35 Shekel via: Cheque timestamp: 2022/09/09 19:40
- acct_810682350 transfers_to acct_810C7A010 amount: 24643.69 Shekel via: Cash timestamp: 2022/09/09 23:01
- acct_810682350 transfers_to acct_810C7A010 amount: 34323.47 Shekel via: Credit Card timestamp: 2022/09/09 23:16
- acct_810682350 transfers_to acct_810C7A010 amount: 170470.72 Shekel via: Cheque timestamp: 2022/09/09 23:29
- acct_81069CC50 transfers_to acct_810824B90 amount: 1998.35 Shekel via: Cheque timestamp: 2022/09/09 23:38
- acct_81069CC50 transfers_to acct_810824B90 amount: 2005.72 Shekel via: Credit Card timestamp: 2022/09/09 23:56
- acct_8100DCFF0 transfers_to acct_810241EB0 amount: 3215.04 Shekel via: Cheque timestamp: 2022/09/10 00:00
- acct_8114445D0 transfers_to acct_810885F00 amount: 23.99 Shekel via: Credit Card timestamp: 2022/09/10 00:07
- acct_811814CA0 transfers_to acct_810885F00 amount: 32.98 Shekel via: Credit Card timestamp: 2022/09/10 00:10
- acct_810241EB0 transfers_to acct_810682350 amount: 3679.17 Shekel via: Cheque timestamp: 2022/09/10 02:00
- acct_810682350 transfers_to acct_81069CC50 amount: 4281.70 Shekel via: Credit Card timestamp: 2022/09/10 02:04
- acct_810682350 transfers_to acct_81069CC50 amount: 2295.52 Shekel via: Cheque timestamp: 2022/09/10 02:14
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 656.16 Shekel via: Cheque timestamp: 2022/09/10 10:36
- acct_8107B7AA0 transfers_to acct_810885F00 amount: 247.09 Shekel via: Credit Card timestamp: 2022/09/10 10:57
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/10 17:01
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/10 17:15

SUMMARY STATISTICS:
  Total transactions: 290
  Unique accounts: 27
  Total volume: 55,298,485.13
  Avg transaction: 190,684.43
  Time span: 267 units
  Max out-degree: 59 (node: 0244192_810682350)
  Max in-degree: 38 (node: 0044451_810885F00)
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_00461) ===

**Nodes:**
- acct_813CC3D81 (type: Account)
- acct_813F50991 (type: Account)
- acct_8148932C1 (type: Account)
- acct_813B64461 (type: Account)
- acct_813F91BA1 (type: Account)
- acct_814621BD1 (type: Account)
- acct_813D06041 (type: Account)
- acct_8148EE411 (type: Account)
- acct_813F503D1 (type: Account)
- acct_813F509E1 (type: Account)
- acct_8146D8A51 (type: Account)
- acct_813F50811 (type: Account)
- acct_100428A51 (type: Account)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0154887 (type: Bank)
- bank_0220 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254910 (type: Bank)
- bank_0353939 (type: Bank)
- bank_0354317 (type: Bank)
- bank_0354622 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813CC3D81 belongs_to bank_0053744
- acct_813F50991 belongs_to bank_0054219
- acct_8148932C1 belongs_to bank_0152416
- acct_813B64461 belongs_to bank_0152627
- acct_813F91BA1 belongs_to bank_0152627
- acct_814621BD1 belongs_to bank_0154887
- acct_813D06041 belongs_to bank_0220
- acct_8148EE411 belongs_to bank_0254565
- acct_813F503D1 belongs_to bank_0254910
- acct_813F509E1 belongs_to bank_0353939
- acct_8146D8A51 belongs_to bank_0354317
- acct_813F50811 belongs_to bank_0354622
- acct_100428A51 belongs_to bank_070
- acct_813F503D1 transfers_to acct_8148EE411 amount: 1225.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 18.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_813F503D1 transfers_to acct_8148EE411 amount: 438.80 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_8148EE411 transfers_to acct_8148EE411 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813F503D1 transfers_to acct_813F503D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_8148932C1 transfers_to acct_8148932C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:21
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:38
- acct_8148EE411 transfers_to acct_8148EE411 amount: 0.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:19
- acct_813B64461 transfers_to acct_813B64461 amount: 0.58 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:47
- acct_813F50991 transfers_to acct_813F50991 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:33
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:41
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:42
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:43
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:59
- acct_813D06041 transfers_to acct_813D06041 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:15
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:12
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:13
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:48
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:55
- acct_8148932C1 transfers_to acct_8148932C1 amount: 24.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:04
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.83 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:01
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 1.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:26
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:01
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:28
- acct_8146D8A51 transfers_to acct_814621BD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:30
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:37
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:38
- acct_813F509E1 transfers_to acct_813F50991 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:25
- acct_100428A51 transfers_to acct_814621BD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:52
- acct_100428A51 transfers_to acct_814621BD1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:54
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:55
- acct_813B64461 transfers_to acct_813B64461 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:13
- acct_813B64461 transfers_to acct_813B64461 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:17
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:42
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:46
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:50
- acct_813D06041 transfers_to acct_813F503D1 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:52
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:55
- acct_813D06041 transfers_to acct_813F503D1 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:56
- acct_813F50811 transfers_to acct_813F503D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:06
- acct_813B64461 transfers_to acct_813D06041 amount: 9.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:38
- acct_813B64461 transfers_to acct_813D06041 amount: 17.78 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:38
- acct_813B64461 transfers_to acct_813D06041 amount: 2.43 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:55
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:20
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:28
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:31
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:32
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:34
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/03 09:45
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:00
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:06
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:13
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:16
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:31
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 06:38
- acct_813F503D1 transfers_to acct_813F50991 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/04 20:09
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:57
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:43
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:53
- acct_813F503D1 transfers_to acct_813F50991 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:20
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:34
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:44
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:53
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:55
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:41
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:50
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:11
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:11
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:22
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:24
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:00
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 13:01
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:36
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:51
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:58
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:40
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:40
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:44
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:47
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:50
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:12
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:29
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:40
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:58
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:18
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:25
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:40
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:48
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:31
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:00
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:10
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:20
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:27
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:02
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:18
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:21
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:38
- acct_813F50811 transfers_to acct_813F503D1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:39
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:51
- acct_813F503D1 transfers_to acct_813F50991 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:54
- acct_8146D8A51 transfers_to acct_814621BD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:13
- acct_813F50991 transfers_to acct_8148932C1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:36
- acct_813B64461 transfers_to acct_813D06041 amount: 2.43 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:30
- acct_100428A51 transfers_to acct_814621BD1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:39
- acct_100428A51 transfers_to acct_814621BD1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:49
- acct_813B64461 transfers_to acct_813D06041 amount: 17.78 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:52
- acct_813B64461 transfers_to acct_813D06041 amount: 9.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:55
- acct_813F509E1 transfers_to acct_813F50991 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:21
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:26
- acct_813CC3D81 transfers_to acct_813F50991 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:27
- acct_813F91BA1 transfers_to acct_813F50991 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:24
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.47 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:31
- acct_813F503D1 transfers_to acct_814621BD1 amount: 1.63 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:57
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:57
- acct_813F503D1 transfers_to acct_814621BD1 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:58
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:11
- acct_813CC3D81 transfers_to acct_813CC3D81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 13
  Total volume: 1,813.75
  Avg transaction: 15.24
  Time span: 115 units
  Max out-degree: 46 (node: 0254910_813F503D1)
  Max in-degree: 46 (node: 0154887_814621BD1)
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_00462) ===

**Nodes:**
- acct_8008CBE80 (type: Account)
- acct_8008CBDE0 (type: Account)
- acct_80A385340 (type: Account)
- acct_80E074090 (type: Account)
- acct_80CEFD3A0 (type: Account)
- acct_8146F1AD0 (type: Account)
- acct_8130F8CA0 (type: Account)
- acct_802C52990 (type: Account)
- acct_8008EDFB0 (type: Account)
- acct_800AD2E80 (type: Account)
- acct_8107E0280 (type: Account)
- acct_80086FED0 (type: Account)
- acct_80941FB80 (type: Account)
- acct_80E1D2AC0 (type: Account)
- acct_80170A280 (type: Account)
- acct_811C142E0 (type: Account)
- acct_805A97570 (type: Account)
- acct_80F253BF0 (type: Account)
- acct_81441C640 (type: Account)
- acct_8008BFC20 (type: Account)
- acct_80065BD80 (type: Account)
- acct_80AFDFFF0 (type: Account)
- acct_810B350F0 (type: Account)
- acct_8135EC110 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001412 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0041236 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0142553 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0248975 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008CBE80 belongs_to bank_001412
- acct_8008CBDE0 belongs_to bank_001
- acct_80A385340 belongs_to bank_0022732
- acct_80E074090 belongs_to bank_0024550
- acct_80CEFD3A0 belongs_to bank_0033389
- acct_8146F1AD0 belongs_to bank_0040064
- acct_8130F8CA0 belongs_to bank_0041236
- acct_802C52990 belongs_to bank_007042
- acct_8008EDFB0 belongs_to bank_00908
- acct_800AD2E80 belongs_to bank_010
- acct_8107E0280 belongs_to bank_0111631
- acct_80086FED0 belongs_to bank_011296
- acct_80941FB80 belongs_to bank_0115359
- acct_80E1D2AC0 belongs_to bank_011904
- acct_80170A280 belongs_to bank_012735
- acct_811C142E0 belongs_to bank_012735
- acct_805A97570 belongs_to bank_013037
- acct_80F253BF0 belongs_to bank_0138105
- acct_81441C640 belongs_to bank_0142553
- acct_8008BFC20 belongs_to bank_01588
- acct_80065BD80 belongs_to bank_01601
- acct_80AFDFFF0 belongs_to bank_0211212
- acct_810B350F0 belongs_to bank_0232880
- acct_8135EC110 belongs_to bank_0248975
- acct_100428660 belongs_to bank_070
- acct_80A385340 transfers_to acct_80A385340 amount: 50783.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81441C640 transfers_to acct_81441C640 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810B350F0 transfers_to acct_810B350F0 amount: 890380.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E074090 transfers_to acct_80E074090 amount: 130.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008EDFB0 transfers_to acct_8008EDFB0 amount: 39818.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8107E0280 transfers_to acct_8107E0280 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80065BD80 transfers_to acct_80065BD80 amount: 81074.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C52990 transfers_to acct_802C52990 amount: 32183.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CEFD3A0 transfers_to acct_80CEFD3A0 amount: 19742.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008CBE80 transfers_to acct_8008CBE80 amount: 47.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E1D2AC0 transfers_to acct_80E1D2AC0 amount: 981248.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8146F1AD0 transfers_to acct_8146F1AD0 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E1D2AC0 transfers_to acct_80E1D2AC0 amount: 14.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AFDFFF0 transfers_to acct_80AFDFFF0 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80086FED0 transfers_to acct_80086FED0 amount: 1008480.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811C142E0 transfers_to acct_8146F1AD0 amount: 103.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/01 01:03
- acct_8130F8CA0 transfers_to acct_8130F8CA0 amount: 534501.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_80170A280 transfers_to acct_80170A280 amount: 19391.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_8008BFC20 transfers_to acct_8008BFC20 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/01 04:40
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/01 04:45
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_8008CBDE0 transfers_to acct_8008CBDE0 amount: 8107617.92 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_8008CBDE0 transfers_to acct_8008CBDE0 amount: 9128.41 US Dollar via: ACH timestamp: 2022/09/01 05:40
- acct_8008CBDE0 transfers_to acct_8008CBDE0 amount: 11840836.21 US Dollar via: ACH timestamp: 2022/09/01 05:50
- acct_8008CBDE0 transfers_to acct_8008CBDE0 amount: 4499466.83 US Dollar via: ACH timestamp: 2022/09/01 05:54
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/01 06:44
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/01 09:22
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/01 09:45
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_80A385340 transfers_to acct_80A385340 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/01 10:58
- acct_80F253BF0 transfers_to acct_80F253BF0 amount: 105842.89 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:33
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/01 13:30
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/01 13:31
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_8008BFC20 transfers_to acct_8008BFC20 amount: 402711.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/01 14:36
- acct_8008CBE80 transfers_to acct_8008CBE80 amount: 11.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_8008CBDE0 transfers_to acct_8008CBDE0 amount: 243115.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/01 14:45
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/01 15:14
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/01 15:29
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/01 17:42
- acct_80086FED0 transfers_to acct_80086FED0 amount: 18.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/01 17:55
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:29
- acct_805A97570 transfers_to acct_805A97570 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_805A97570 transfers_to acct_805A97570 amount: 43.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_8107E0280 transfers_to acct_8107E0280 amount: 41585.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80941FB80 transfers_to acct_80941FB80 amount: 52094.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/01 22:03
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/02 00:54
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/02 02:49
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/02 03:16
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 22179.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 6770.47 US Dollar via: ACH timestamp: 2022/09/02 06:49
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 82474.97 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_800AD2E80 transfers_to acct_80AFDFFF0 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_800AD2E80 transfers_to acct_80AFDFFF0 amount: 2185.27 US Dollar via: Cash timestamp: 2022/09/02 08:25
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/02 08:50
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 82525.72 US Dollar via: ACH timestamp: 2022/09/02 11:32
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 8069.04 US Dollar via: Wire timestamp: 2022/09/02 11:37
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 16895.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:41
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 160310.56 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 70372.61 US Dollar via: Cash timestamp: 2022/09/02 11:59
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/02 13:45
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/02 13:46
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/02 15:54
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/02 15:58
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/02 17:33
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/02 17:41
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_800AD2E80 transfers_to acct_8130F8CA0 amount: 1257.13 US Dollar via: Cash timestamp: 2022/09/02 19:12
- acct_800AD2E80 transfers_to acct_8130F8CA0 amount: 5729.85 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/02 20:26
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/02 22:02
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/02 22:16
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/02 22:17
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/02 22:19
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/02 22:20
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/02 23:21
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/03 03:02
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/03 03:17
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/03 04:43
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/03 04:46
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/03 04:55
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/03 11:28
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/03 11:29
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/03 17:49
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/03 21:01
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/03 21:12
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/03 22:51
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/04 12:33
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/04 14:05
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/04 14:11
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/04 20:02
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/04 20:06
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/04 20:15
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/04 22:19
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/04 22:24
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/04 23:01
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/04 23:07
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/04 23:14
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/05 02:10
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/05 02:32
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/05 03:31
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/05 03:57
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/05 04:41
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/05 05:13
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/05 06:25
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/05 07:00
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/05 07:25
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/05 09:18
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/05 09:19
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/05 10:00
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/05 10:19
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/05 15:00
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/05 15:03
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/06 01:35
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/06 01:39
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/06 01:40
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/06 03:40
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/06 05:56
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/06 05:57
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/06 06:09
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/06 06:17
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/06 06:44
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/06 07:12
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/06 08:43
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/06 09:24
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/06 09:32
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/06 09:46
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/06 18:07
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/06 18:14
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/06 18:29
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_811C142E0 transfers_to acct_8146F1AD0 amount: 47.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8135EC110 transfers_to acct_80065BD80 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/07 00:38
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/07 00:42
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/07 03:01
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/07 03:14
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/07 07:55
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/07 11:30
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/07 11:46
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/07 13:16
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/07 15:34
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/07 15:39
- acct_8008CBDE0 transfers_to acct_8008CBE80 amount: 4881.08 US Dollar via: ACH timestamp: 2022/09/07 16:28
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/07 18:23
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/07 20:44
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/07 23:27
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/07 23:44
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/08 00:10
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/08 00:11
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/08 02:05
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/08 02:26
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/08 02:26
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/08 05:49
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/08 05:52
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/08 05:57
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/08 06:12
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/08 08:35
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/08 08:41
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/08 10:36
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/08 14:55
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:49
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/08 19:59
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/08 20:07
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:24
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/08 22:13
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/08 22:18
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/08 22:19
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/08 23:27
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_80170A280 transfers_to acct_81441C640 amount: 2233.79 US Dollar via: ACH timestamp: 2022/09/09 00:06
- acct_800AD2E80 transfers_to acct_80AFDFFF0 amount: 2185.27 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_80170A280 transfers_to acct_81441C640 amount: 514.22 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800AD2E80 transfers_to acct_80AFDFFF0 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 82474.97 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 6770.47 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_80065BD80 transfers_to acct_8008BFC20 amount: 22179.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_800AD2E80 transfers_to acct_80170A280 amount: 3183.25 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_80A385340 transfers_to acct_80E074090 amount: 1212.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 96.75 US Dollar via: Wire timestamp: 2022/09/09 02:02
- acct_80A385340 transfers_to acct_80E074090 amount: 1617.14 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_80A385340 transfers_to acct_80E074090 amount: 1293.24 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_8008EDFB0 transfers_to acct_80170A280 amount: 261.51 US Dollar via: Cash timestamp: 2022/09/09 02:27
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 8.80 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 20.15 US Dollar via: Cash timestamp: 2022/09/09 03:52
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 91.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_80086FED0 transfers_to acct_8008CBE80 amount: 59.56 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_800AD2E80 transfers_to acct_80A385340 amount: 71.92 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_800AD2E80 transfers_to acct_80A385340 amount: 210.69 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/09 08:38
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/09 09:30
- acct_80170A280 transfers_to acct_805A97570 amount: 292.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_80170A280 transfers_to acct_805A97570 amount: 125.16 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/09 10:39
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/09 10:51
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 16895.23 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 160310.56 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 82525.72 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 8069.04 US Dollar via: Wire timestamp: 2022/09/09 13:24
- acct_800AD2E80 transfers_to acct_8146F1AD0 amount: 70372.61 US Dollar via: Cash timestamp: 2022/09/09 13:25
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/09 13:30
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_800AD2E80 transfers_to acct_8130F8CA0 amount: 5729.85 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_80170A280 transfers_to acct_810B350F0 amount: 60.29 US Dollar via: Cash timestamp: 2022/09/09 16:04
- acct_800AD2E80 transfers_to acct_8130F8CA0 amount: 1257.13 US Dollar via: Cash timestamp: 2022/09/09 16:07
- acct_80170A280 transfers_to acct_810B350F0 amount: 594.28 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_80170A280 transfers_to acct_810B350F0 amount: 24.31 US Dollar via: ACH timestamp: 2022/09/09 16:15
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 190.74 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_80A385340 transfers_to acct_80E1D2AC0 amount: 49.57 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 115.98 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8008CBE80 transfers_to acct_800AD2E80 amount: 519.47 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 29868.11 US Dollar via: Wire timestamp: 2022/09/09 23:34
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 16966.44 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 14681.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_80065BD80 transfers_to acct_800AD2E80 amount: 246665.17 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 3332.47 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_80F253BF0 transfers_to acct_8146F1AD0 amount: 1238.11 US Dollar via: Cash timestamp: 2022/09/10 00:48
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 59.80 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_80AFDFFF0 transfers_to acct_80CEFD3A0 amount: 141.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:27
- acct_8008CBE80 transfers_to acct_80941FB80 amount: 490.68 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_802C52990 transfers_to acct_80A385340 amount: 342.61 US Dollar via: Credit Card timestamp: 2022/09/10 08:48
- acct_802C52990 transfers_to acct_80A385340 amount: 466.81 US Dollar via: ACH timestamp: 2022/09/10 08:54
- acct_802C52990 transfers_to acct_80A385340 amount: 260.68 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_802C52990 transfers_to acct_802C52990 amount: 1976.52 US Dollar via: ACH timestamp: 2022/09/10 12:01
- acct_802C52990 transfers_to acct_802C52990 amount: 2328.89 US Dollar via: ACH timestamp: 2022/09/10 12:14
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 71670.15 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 12742.14 US Dollar via: Cash timestamp: 2022/09/10 21:14
- acct_8107E0280 transfers_to acct_8130F8CA0 amount: 14921.77 US Dollar via: ACH timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 409
  Unique accounts: 25
  Total volume: 33,438,830.16
  Avg transaction: 81,757.53
  Time span: 395 units
  Max out-degree: 51 (node: 007042_802C52990)
  Max in-degree: 46 (node: 0022732_80A385340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)