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_00648) ===

**Nodes:**
- acct_80EE517A0 (type: Account)
- acct_800BD6A00 (type: Account)
- acct_809D14760 (type: Account)
- acct_8013EC6E0 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_80E12FD70 (type: Account)
- acct_807AE6810 (type: Account)
- acct_80889D0D0 (type: Account)
- acct_811CD0F40 (type: Account)
- acct_803E1D6C0 (type: Account)
- acct_80DBBEC20 (type: Account)
- acct_807AE3090 (type: Account)
- acct_80363EA70 (type: Account)
- acct_809BF7090 (type: Account)
- acct_80754F7C0 (type: Account)
- acct_8045764F0 (type: Account)
- acct_808D528B0 (type: Account)
- acct_805313270 (type: Account)
- acct_800BCC980 (type: Account)
- acct_8011E9460 (type: Account)
- acct_8126C5730 (type: Account)
- acct_8041D6EE0 (type: Account)
- acct_800052EF0 (type: Account)
- acct_80A714AD0 (type: Account)
- acct_8053F4870 (type: Account)
- acct_800C473B0 (type: Account)
- acct_80D3DEA90 (type: Account)
- acct_8065F0B50 (type: Account)
- acct_805928A50 (type: Account)
- acct_80162D480 (type: Account)
- acct_8132F98B0 (type: Account)
- acct_80255D5E0 (type: Account)
- acct_810B5A680 (type: Account)
- acct_80B55A720 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030851 (type: Bank)
- bank_004503 (type: Bank)
- bank_006156 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115363 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0242295 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EE517A0 belongs_to bank_001047
- acct_800BD6A00 belongs_to bank_001068
- acct_809D14760 belongs_to bank_0011030
- acct_8013EC6E0 belongs_to bank_001241
- acct_8053F48C0 belongs_to bank_001241
- acct_80E12FD70 belongs_to bank_001241
- acct_807AE6810 belongs_to bank_0013917
- acct_80889D0D0 belongs_to bank_0018324
- acct_811CD0F40 belongs_to bank_002053
- acct_803E1D6C0 belongs_to bank_002845
- acct_80DBBEC20 belongs_to bank_0030851
- acct_807AE3090 belongs_to bank_004503
- acct_80363EA70 belongs_to bank_006156
- acct_809BF7090 belongs_to bank_008354
- acct_80754F7C0 belongs_to bank_008798
- acct_8045764F0 belongs_to bank_009129
- acct_808D528B0 belongs_to bank_0110603
- acct_805313270 belongs_to bank_011296
- acct_800BCC980 belongs_to bank_011405
- acct_8011E9460 belongs_to bank_011405
- acct_8126C5730 belongs_to bank_0115363
- acct_8041D6EE0 belongs_to bank_01292
- acct_800052EF0 belongs_to bank_012
- acct_80A714AD0 belongs_to bank_01588
- acct_8053F4870 belongs_to bank_015980
- acct_800C473B0 belongs_to bank_01729
- acct_80D3DEA90 belongs_to bank_017327
- acct_8065F0B50 belongs_to bank_021174
- acct_805928A50 belongs_to bank_0214609
- acct_80162D480 belongs_to bank_021550
- acct_8132F98B0 belongs_to bank_0242295
- acct_80255D5E0 belongs_to bank_025981
- acct_810B5A680 belongs_to bank_02843
- acct_80B55A720 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_800C473B0 transfers_to acct_800C473B0 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 27.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800BD6A00 transfers_to acct_800BCC980 amount: 12943521.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_811CD0F40 transfers_to acct_811CD0F40 amount: 15791.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BCC980 transfers_to acct_80255D5E0 amount: 316.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_809D14760 transfers_to acct_809D14760 amount: 20460.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D3DEA90 transfers_to acct_80D3DEA90 amount: 270282.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8053F48C0 transfers_to acct_8053F48C0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8041D6EE0 transfers_to acct_8041D6EE0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BD6A00 transfers_to acct_800BD6A00 amount: 181.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810B5A680 transfers_to acct_810B5A680 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80363EA70 transfers_to acct_80363EA70 amount: 208566.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80363EA70 transfers_to acct_80363EA70 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80754F7C0 transfers_to acct_80754F7C0 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8065F0B50 transfers_to acct_8065F0B50 amount: 75.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8132F98B0 transfers_to acct_8132F98B0 amount: 20.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80889D0D0 transfers_to acct_80889D0D0 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80DBBEC20 transfers_to acct_80DBBEC20 amount: 17.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_805313270 transfers_to acct_805313270 amount: 96400.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_811CD0F40 transfers_to acct_811CD0F40 amount: 18.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_8013EC6E0 transfers_to acct_8013EC6E0 amount: 367.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/01 08:10
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/01 08:13
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_805313270 transfers_to acct_805313270 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_80DBBEC20 transfers_to acct_80DBBEC20 amount: 14181.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80E12FD70 transfers_to acct_80E12FD70 amount: 72977.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_80A714AD0 transfers_to acct_80A714AD0 amount: 132126.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/01 11:22
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/01 11:25
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/01 11:28
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/01 12:41
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/01 12:41
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/01 12:55
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/01 12:59
- acct_8126C5730 transfers_to acct_8126C5730 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/01 13:59
- acct_8045764F0 transfers_to acct_8045764F0 amount: 42525.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/01 16:10
- acct_8053F48C0 transfers_to acct_8053F48C0 amount: 884.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/01 16:32
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/01 16:33
- acct_800C473B0 transfers_to acct_800C473B0 amount: 16983.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:37
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_8126C5730 transfers_to acct_8126C5730 amount: 8709.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_809BF7090 transfers_to acct_809BF7090 amount: 3.12 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/01 23:32
- acct_800BCC980 transfers_to acct_80A714AD0 amount: 53.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/02 03:00
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/02 03:07
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/02 03:20
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_800BCC980 transfers_to acct_8013EC6E0 amount: 1831.28 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_800BCC980 transfers_to acct_8013EC6E0 amount: 779.28 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_800BCC980 transfers_to acct_8126C5730 amount: 66968.92 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/02 14:27
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_8041D6EE0 transfers_to acct_8065F0B50 amount: 11648.78 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/02 15:14
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/02 15:24
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/02 15:52
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_808D528B0 transfers_to acct_80E12FD70 amount: 7071.05 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/02 18:36
- acct_100428660 transfers_to acct_8041D6EE0 amount: 1610.59 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_8041D6EE0 amount: 14525.83 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_8045764F0 transfers_to acct_810B5A680 amount: 111740.27 US Dollar via: Cash timestamp: 2022/09/02 19:31
- acct_8045764F0 transfers_to acct_810B5A680 amount: 41040.61 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_8045764F0 transfers_to acct_810B5A680 amount: 19588.29 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_809D14760 amount: 2437.17 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_809D14760 amount: 5370.86 US Dollar via: Cash timestamp: 2022/09/02 21:43
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/02 23:29
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_800BCC980 transfers_to acct_800052EF0 amount: 17.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_807AE3090 transfers_to acct_810B5A680 amount: 93.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/03 03:25
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/03 06:30
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/03 06:45
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/03 11:00
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/03 11:03
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/03 11:27
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/03 11:29
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/03 16:04
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/03 22:35
- acct_800BCC980 transfers_to acct_811CD0F40 amount: 287.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 139.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/04 01:24
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/04 01:41
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/04 01:43
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:47
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/04 01:49
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:51
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/04 11:02
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/04 11:20
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/04 13:40
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/04 13:56
- acct_800BCC980 transfers_to acct_8053F4870 amount: 293.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/05 02:41
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/05 02:53
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/05 03:01
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/05 03:05
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/05 03:20
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/05 11:07
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/05 11:11
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:23
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/05 20:03
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/05 21:08
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/05 21:08
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/06 00:04
- acct_805928A50 transfers_to acct_80E12FD70 amount: 74.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_800BCC980 transfers_to acct_80363EA70 amount: 22.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/06 06:19
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/06 06:24
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/06 06:25
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/06 11:21
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/06 11:42
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/06 11:45
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/06 11:51
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/06 11:52
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/06 22:32
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/06 22:35
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/06 22:38
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
- acct_807AE6810 transfers_to acct_810B5A680 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/07 00:08
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/07 00:20
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_800BCC980 transfers_to acct_80D3DEA90 amount: 45.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/07 00:30
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/07 00:43
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/07 11:27
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:06
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/07 14:12
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/07 14:15
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/07 14:24
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/07 15:04
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/07 15:23
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:42
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_800BCC980 transfers_to acct_8053F48C0 amount: 3.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_807AE6810 transfers_to acct_810B5A680 amount: 2571.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/08 08:25
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/08 08:50
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/08 08:53
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/08 08:59
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/08 11:16
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/08 11:17
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/08 15:16
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/08 18:20
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/08 18:22
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/08 21:34
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
- acct_803E1D6C0 transfers_to acct_8041D6EE0 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800BCC980 transfers_to acct_80255D5E0 amount: 103.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 48.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.45 US Dollar via: Wire timestamp: 2022/09/09 01:02
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/09 01:02
- acct_8041D6EE0 transfers_to acct_805313270 amount: 17.54 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_8041D6EE0 transfers_to acct_805313270 amount: 2.73 US Dollar via: ACH timestamp: 2022/09/09 01:07
- acct_8041D6EE0 transfers_to acct_805313270 amount: 3.36 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_8041D6EE0 transfers_to acct_805313270 amount: 135.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_800BCC980 transfers_to acct_805313270 amount: 1995.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_800BCC980 transfers_to acct_805313270 amount: 609.83 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_8041D6EE0 transfers_to acct_8065F0B50 amount: 11648.78 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_805313270 transfers_to acct_8132F98B0 amount: 1146.64 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_805313270 transfers_to acct_8132F98B0 amount: 190.87 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_800BCC980 transfers_to acct_8013EC6E0 amount: 1831.28 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_800BCC980 transfers_to acct_8013EC6E0 amount: 779.28 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_800BCC980 transfers_to acct_8011E9460 amount: 3771.28 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_800BCC980 transfers_to acct_809BF7090 amount: 1605.51 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_800BCC980 transfers_to acct_809BF7090 amount: 36.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/09 13:31
- acct_805313270 transfers_to acct_80E12FD70 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_805313270 transfers_to acct_80E12FD70 amount: 12.86 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_805313270 transfers_to acct_80E12FD70 amount: 5.39 US Dollar via: Cash timestamp: 2022/09/09 13:43
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_805313270 transfers_to acct_80E12FD70 amount: 0.30 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 1.63 US Dollar via: Wire timestamp: 2022/09/09 15:38
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/09 15:40
- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_808D528B0 transfers_to acct_80E12FD70 amount: 7071.05 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8041D6EE0 amount: 14525.83 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_8041D6EE0 amount: 1610.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 12172.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_800BCC980 transfers_to acct_80EE517A0 amount: 20576.64 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_800BCC980 transfers_to acct_800C473B0 amount: 7421.25 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/09 21:20
- acct_800BCC980 transfers_to acct_811CD0F40 amount: 4.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_808D528B0 transfers_to acct_808D528B0 amount: 6.37 US Dollar via: ACH timestamp: 2022/09/10 00:20
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 39.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_800BCC980 transfers_to acct_80DBBEC20 amount: 10504.74 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/10 08:35
- acct_805313270 transfers_to acct_810B5A680 amount: 2841.86 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_805313270 transfers_to acct_810B5A680 amount: 2111.38 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_805313270 transfers_to acct_809D14760 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_805313270 transfers_to acct_809D14760 amount: 272.94 US Dollar via: Credit Card timestamp: 2022/09/10 13:52
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/10 16:03
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/10 16:13
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/10 16:20
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/10 16:26
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_800052EF0 transfers_to acct_800052EF0 amount: 11895.89 US Dollar via: ACH timestamp: 2022/09/13 16:02

SUMMARY STATISTICS:
  Total transactions: 373
  Unique accounts: 35
  Total volume: 14,796,649.70
  Avg transaction: 39,669.30
  Time span: 351 units
  Max out-degree: 108 (node: 01292_8041D6EE0)
  Max in-degree: 51 (node: 011296_805313270)
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_00649) ===

**Nodes:**
- acct_8019AEDE0 (type: Account)
- acct_8065C4B50 (type: Account)
- acct_80A64E550 (type: Account)
- acct_8017EA750 (type: Account)
- acct_805CC1DD0 (type: Account)
- acct_80E00C8D0 (type: Account)
- acct_80ACDB4D0 (type: Account)
- acct_80E2F9840 (type: Account)
- acct_802E67B90 (type: Account)
- acct_80E00C6F0 (type: Account)
- acct_8119D79C0 (type: Account)
- acct_800B830D0 (type: Account)
- acct_802E69010 (type: Account)
- acct_80397A600 (type: Account)
- acct_8099F0770 (type: Account)
- acct_80FD84110 (type: Account)
- acct_80DED1510 (type: Account)
- acct_806BD8E50 (type: Account)
- acct_80C2A3B10 (type: Account)
- acct_811218000 (type: Account)
- acct_813B96A30 (type: Account)
- acct_80683C6B0 (type: Account)
- acct_8004B0D10 (type: Account)
- acct_8022464D0 (type: Account)
- acct_802E66C90 (type: Account)
- acct_813DAC070 (type: Account)
- acct_80E00C6A0 (type: Account)
- acct_8118D9F90 (type: Account)
- acct_802E6DB30 (type: Account)
- acct_80418B310 (type: Account)
- acct_807EE17E0 (type: Account)
- acct_809A2D910 (type: Account)
- acct_8045D8600 (type: Account)
- acct_806C7CF80 (type: Account)
- acct_807A46930 (type: Account)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0016606 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0037984 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_009587 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_024132 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_8019AEDE0 belongs_to bank_001068
- acct_8065C4B50 belongs_to bank_0011899
- acct_80A64E550 belongs_to bank_0016606
- acct_8017EA750 belongs_to bank_002385
- acct_805CC1DD0 belongs_to bank_002627
- acct_80E00C8D0 belongs_to bank_0026592
- acct_80ACDB4D0 belongs_to bank_002845
- acct_80E2F9840 belongs_to bank_002845
- acct_802E67B90 belongs_to bank_002991
- acct_80E00C6F0 belongs_to bank_0035670
- acct_8119D79C0 belongs_to bank_0037984
- acct_800B830D0 belongs_to bank_00513
- acct_802E69010 belongs_to bank_006276
- acct_80397A600 belongs_to bank_009587
- acct_8099F0770 belongs_to bank_0117299
- acct_80FD84110 belongs_to bank_0121698
- acct_80DED1510 belongs_to bank_0127760
- acct_806BD8E50 belongs_to bank_01292
- acct_80C2A3B10 belongs_to bank_0132923
- acct_811218000 belongs_to bank_0137766
- acct_813B96A30 belongs_to bank_0138630
- acct_80683C6B0 belongs_to bank_014325
- acct_8004B0D10 belongs_to bank_01467
- acct_8022464D0 belongs_to bank_01588
- acct_802E66C90 belongs_to bank_015916
- acct_813DAC070 belongs_to bank_015916
- acct_80E00C6A0 belongs_to bank_016031
- acct_8118D9F90 belongs_to bank_016333
- acct_802E6DB30 belongs_to bank_01729
- acct_80418B310 belongs_to bank_021174
- acct_807EE17E0 belongs_to bank_0219184
- acct_809A2D910 belongs_to bank_0219969
- acct_8045D8600 belongs_to bank_024132
- acct_806C7CF80 belongs_to bank_028255
- acct_807A46930 belongs_to bank_028694
- acct_802E67B90 transfers_to acct_807EE17E0 amount: 15.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8065C4B50 transfers_to acct_807A46930 amount: 31958.24 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_807A46930 transfers_to acct_807A46930 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E66C90 transfers_to acct_80E00C6A0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E00C6F0 transfers_to acct_80E00C6F0 amount: 282.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8065C4B50 transfers_to acct_807A46930 amount: 1926.49 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_805CC1DD0 transfers_to acct_805CC1DD0 amount: 203449.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8099F0770 transfers_to acct_8099F0770 amount: 125437.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8065C4B50 transfers_to acct_807A46930 amount: 16217.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80FD84110 transfers_to acct_80FD84110 amount: 259420.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80683C6B0 transfers_to acct_80683C6B0 amount: 121489.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809A2D910 transfers_to acct_813DAC070 amount: 296.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8065C4B50 transfers_to acct_8065C4B50 amount: 221471.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E6DB30 transfers_to acct_802E66C90 amount: 2811.00 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8065C4B50 transfers_to acct_807A46930 amount: 556.99 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_806C7CF80 transfers_to acct_806C7CF80 amount: 75202.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A64E550 transfers_to acct_80A64E550 amount: 460690.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8099F0770 transfers_to acct_80E2F9840 amount: 15642.30 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800B830D0 transfers_to acct_800B830D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8019AEDE0 transfers_to acct_8019AEDE0 amount: 21545.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8099F0770 transfers_to acct_8099F0770 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_802E69010 transfers_to acct_802E67B90 amount: 17330941.00 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_807EE17E0 transfers_to acct_807EE17E0 amount: 184943.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80E00C6A0 transfers_to acct_80E00C6F0 amount: 3657.87 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_80E00C8D0 transfers_to acct_80E00C6F0 amount: 302.15 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_80E00C6A0 transfers_to acct_80E00C6A0 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8045D8600 transfers_to acct_8045D8600 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_813DAC070 transfers_to acct_813DAC070 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/01 05:03
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/01 05:05
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/01 05:08
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/01 05:15
- acct_80418B310 transfers_to acct_80418B310 amount: 9585.63 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_80683C6B0 transfers_to acct_813DAC070 amount: 7633.52 US Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_80683C6B0 transfers_to acct_813DAC070 amount: 8220.72 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80C2A3B10 transfers_to acct_80C2A3B10 amount: 109842.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/01 14:39
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/01 14:40
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_80E00C6A0 transfers_to acct_80E00C6A0 amount: 911776.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/01 16:27
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/01 16:28
- acct_8119D79C0 transfers_to acct_8119D79C0 amount: 11.82 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/01 17:00
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/01 17:01
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/01 17:10
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/01 17:29
- acct_80683C6B0 transfers_to acct_80683C6B0 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_813DAC070 transfers_to acct_813DAC070 amount: 84107.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_802E66C90 transfers_to acct_807EE17E0 amount: 115.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/02 00:05
- acct_802E67B90 transfers_to acct_806BD8E50 amount: 8.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_80E00C8D0 transfers_to acct_80E00C6F0 amount: 1478.76 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_80E00C6A0 transfers_to acct_80E00C6F0 amount: 3029.35 US Dollar via: ACH timestamp: 2022/09/02 05:11
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/02 07:41
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/02 07:51
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/02 07:52
- acct_8022464D0 transfers_to acct_8045D8600 amount: 3711.71 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/02 11:00
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/02 11:14
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/02 13:09
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/02 13:18
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_802E67B90 transfers_to acct_805CC1DD0 amount: 2235131.29 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_802E67B90 transfers_to acct_805CC1DD0 amount: 6004.65 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_802E67B90 transfers_to acct_80E00C6F0 amount: 46.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_802E66C90 transfers_to acct_80C2A3B10 amount: 40.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_811218000 transfers_to acct_807A46930 amount: 6.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80ACDB4D0 transfers_to acct_8045D8600 amount: 48.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/03 07:00
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/03 07:19
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/03 09:06
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/03 09:25
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/03 10:15
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/03 16:56
- acct_802E66C90 transfers_to acct_80418B310 amount: 249.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_802E67B90 transfers_to acct_80E00C6F0 amount: 80.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:44
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/04 00:51
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/04 03:09
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/04 03:14
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/04 04:23
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/04 22:26
- acct_802E66C90 transfers_to acct_802E66C90 amount: 4.70 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_802E66C90 transfers_to acct_80397A600 amount: 31.49 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_802E67B90 transfers_to acct_80E00C6F0 amount: 7.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/05 05:15
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/05 08:10
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/05 08:19
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/05 11:12
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/05 11:12
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:40
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/05 16:09
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/05 16:24
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/05 17:09
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/05 21:12
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/05 21:19
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_802E67B90 transfers_to acct_80E00C6A0 amount: 160.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_802E66C90 transfers_to acct_80A64E550 amount: 554.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_80E00C6A0 transfers_to acct_80E00C8D0 amount: 2301.83 US Dollar via: ACH timestamp: 2022/09/06 07:40
- acct_80E00C6F0 transfers_to acct_80E00C8D0 amount: 4229.11 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/06 09:03
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/06 09:08
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/06 09:19
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/06 09:22
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/06 12:28
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/06 16:37
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/06 16:39
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/06 18:31
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:51
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/06 21:25
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_802E66C90 transfers_to acct_80E00C6A0 amount: 262.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_802E67B90 transfers_to acct_80E00C8D0 amount: 30.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/07 03:50
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/07 07:32
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/07 18:31
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/07 18:33
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/07 20:01
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/07 20:07
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/07 20:26
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/07 21:15
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/07 21:25
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/07 21:26
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/07 22:05
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_802E67B90 transfers_to acct_80E00C6F0 amount: 54.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_802E66C90 transfers_to acct_80E00C8D0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/08 02:38
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/08 05:26
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:13
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/08 16:57
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/08 19:55
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/08 20:43
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/08 20:57
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_802E66C90 transfers_to acct_80E00C6A0 amount: 63.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8004B0D10 transfers_to acct_8045D8600 amount: 7.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_802E67B90 transfers_to acct_800B830D0 amount: 4.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_809A2D910 transfers_to acct_813DAC070 amount: 153.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/09 01:04
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 1567.35 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 4092.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 390.40 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_8045D8600 transfers_to acct_8119D79C0 amount: 247.63 US Dollar via: Cash timestamp: 2022/09/09 05:29
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6959.87 US Dollar via: Credit Card timestamp: 2022/09/09 13:31
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 6701.34 US Dollar via: Cash timestamp: 2022/09/09 13:37
- acct_8045D8600 transfers_to acct_8118D9F90 amount: 5021.85 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_8022464D0 transfers_to acct_8045D8600 amount: 3711.71 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 174.59 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_8004B0D10 transfers_to acct_8004B0D10 amount: 356.05 US Dollar via: ACH timestamp: 2022/09/09 14:41
- acct_807A46930 transfers_to acct_807EE17E0 amount: 609.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_807A46930 transfers_to acct_807EE17E0 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 166.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_8045D8600 transfers_to acct_807EE17E0 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_8017EA750 transfers_to acct_807A46930 amount: 3734.97 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8017EA750 transfers_to acct_807A46930 amount: 3552.42 US Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_8019AEDE0 transfers_to acct_8045D8600 amount: 318.91 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19800.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 58599.53 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 137992.48 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_8045D8600 transfers_to acct_806C7CF80 amount: 19034.51 US Dollar via: Wire timestamp: 2022/09/09 22:59
- acct_813B96A30 transfers_to acct_807A46930 amount: 44.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_802E67B90 transfers_to acct_80E00C6F0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_802E66C90 transfers_to acct_807EE17E0 amount: 7.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_802E67B90 transfers_to acct_80FD84110 amount: 91.21 US Dollar via: Cheque timestamp: 2022/09/10 02:46
- acct_802E67B90 transfers_to acct_80FD84110 amount: 268.59 US Dollar via: Credit Card timestamp: 2022/09/10 02:52
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 6154.40 US Dollar via: ACH timestamp: 2022/09/10 13:09
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 11458.71 US Dollar via: Credit Card timestamp: 2022/09/10 13:15
- acct_807EE17E0 transfers_to acct_813DAC070 amount: 2845.05 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_807A46930 transfers_to acct_80DED1510 amount: 1877.08 US Dollar via: Credit Card timestamp: 2022/09/10 15:30
- acct_807A46930 transfers_to acct_80DED1510 amount: 3311.28 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 3121.34 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_807EE17E0 transfers_to acct_80E2F9840 amount: 239.89 US Dollar via: Credit Card timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 298
  Unique accounts: 35
  Total volume: 24,651,854.45
  Avg transaction: 82,724.34
  Time span: 285 units
  Max out-degree: 92 (node: 024132_8045D8600)
  Max in-degree: 36 (node: 015916_813DAC070)
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_00650) ===

**Nodes:**
- acct_802B8AD20 (type: Account)
- acct_800C98800 (type: Account)
- acct_801B2FD90 (type: Account)
- acct_8072EC290 (type: Account)
- acct_802E7E130 (type: Account)
- acct_809402580 (type: Account)
- acct_802B8AE10 (type: Account)
- acct_802B8B880 (type: Account)
- bank_005365 (type: Bank)
- bank_011657 (type: Bank)
- bank_013862 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_018460 (type: Bank)
- bank_035272 (type: Bank)
- bank_037292 (type: Bank)

**Edges:**
- acct_802B8AD20 belongs_to bank_005365
- acct_800C98800 belongs_to bank_011657
- acct_801B2FD90 belongs_to bank_013862
- acct_8072EC290 belongs_to bank_016418
- acct_802E7E130 belongs_to bank_01665
- acct_809402580 belongs_to bank_018460
- acct_802B8AE10 belongs_to bank_035272
- acct_802B8B880 belongs_to bank_037292
- acct_801B2FD90 transfers_to acct_801B2FD90 amount: 9152.94 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C98800 transfers_to acct_800C98800 amount: 4168.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802E7E130 transfers_to acct_802E7E130 amount: 131559.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800C98800 transfers_to acct_800C98800 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8072EC290 transfers_to acct_8072EC290 amount: 154743.71 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/01 10:34
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/01 12:17
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/01 12:19
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 696795.73 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 14.18 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_802B8AE10 transfers_to acct_802B8AD20 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 21:20
- acct_802B8AE10 transfers_to acct_802B8AD20 amount: 3062.88 Euro via: ACH timestamp: 2022/09/02 10:40
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/02 11:03
- acct_802B8B880 transfers_to acct_802B8AD20 amount: 121.75 Euro via: ACH timestamp: 2022/09/02 11:06
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/02 11:16
- acct_802B8AD20 transfers_to acct_8072EC290 amount: 2664.14 Euro via: ACH timestamp: 2022/09/02 15:47
- acct_802B8AD20 transfers_to acct_8072EC290 amount: 11682.89 Euro via: Cheque timestamp: 2022/09/02 15:48
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/02 18:20
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/02 18:29
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_801B2FD90 transfers_to acct_802B8AD20 amount: 615231.58 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/03 04:43
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/03 04:54
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/04 08:17
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/05 10:07
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/05 10:20
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/05 19:22
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/06 01:21
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/06 01:28
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/06 22:55
- acct_809402580 transfers_to acct_802B8AD20 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/07 04:16
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/07 13:21
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/07 13:24
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/08 07:08
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/08 07:31
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/08 07:31
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/08 07:35
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_802B8AE10 transfers_to acct_802B8AD20 amount: 3062.88 Euro via: ACH timestamp: 2022/09/09 01:04
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 717.68 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 840.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_802B8AD20 transfers_to acct_802B8AD20 amount: 694.55 Euro via: ACH timestamp: 2022/09/09 01:27
- acct_802B8AD20 transfers_to acct_802E7E130 amount: 813.87 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/09 08:33
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/09 08:50
- acct_801B2FD90 transfers_to acct_802B8AD20 amount: 615231.58 Euro via: Cheque timestamp: 2022/09/09 13:40
- acct_802B8B880 transfers_to acct_802B8AD20 amount: 121.75 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_802B8AD20 transfers_to acct_8072EC290 amount: 11682.89 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_802B8AD20 transfers_to acct_8072EC290 amount: 2664.14 Euro via: ACH timestamp: 2022/09/09 22:16
- acct_800C98800 transfers_to acct_802B8AD20 amount: 61.29 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_800C98800 transfers_to acct_802B8AD20 amount: 158.65 Euro via: ACH timestamp: 2022/09/10 07:44

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 8
  Total volume: 2,285,665.85
  Avg transaction: 34,114.42
  Time span: 52 units
  Max out-degree: 34 (node: 005365_802B8AD20)
  Max in-degree: 44 (node: 005365_802B8AD20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)