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_00525) ===

**Nodes:**
- acct_805BD3600 (type: Account)
- acct_80BDDA350 (type: Account)
- acct_805DDA820 (type: Account)
- acct_80670F580 (type: Account)
- acct_805087F50 (type: Account)
- acct_802C45DB0 (type: Account)
- acct_8024BB040 (type: Account)
- acct_8013E8300 (type: Account)
- acct_813A210E0 (type: Account)
- acct_80F977380 (type: Account)
- acct_80E3D1390 (type: Account)
- acct_80BDDDD50 (type: Account)
- acct_800FB0580 (type: Account)
- acct_805215820 (type: Account)
- acct_80DFA1B40 (type: Account)
- acct_805DCF1A0 (type: Account)
- acct_80AC4C6D0 (type: Account)
- acct_8012C22C0 (type: Account)
- acct_8004C9B10 (type: Account)
- acct_801B1FB80 (type: Account)
- acct_8076D4C10 (type: Account)
- acct_80BDD87D0 (type: Account)
- acct_8070D7C30 (type: Account)
- acct_805DD02E0 (type: Account)
- acct_8062FDF10 (type: Account)
- acct_80C23DAA0 (type: Account)
- acct_805E1C440 (type: Account)
- acct_8010A7BD0 (type: Account)
- acct_80BDD7570 (type: Account)
- acct_80BDD7DE0 (type: Account)
- acct_800EF3D90 (type: Account)
- acct_80226B0E0 (type: Account)
- acct_8010A8060 (type: Account)
- acct_811CE55F0 (type: Account)
- acct_813464D10 (type: Account)
- acct_805DDC870 (type: Account)
- acct_80484C360 (type: Account)
- acct_806641E60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_005836 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123390 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_024132 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805BD3600 belongs_to bank_001047
- acct_80BDDA350 belongs_to bank_001068
- acct_805DDA820 belongs_to bank_0011899
- acct_80670F580 belongs_to bank_001412
- acct_805087F50 belongs_to bank_001457
- acct_802C45DB0 belongs_to bank_001686
- acct_8024BB040 belongs_to bank_001
- acct_8013E8300 belongs_to bank_00220
- acct_813A210E0 belongs_to bank_0044359
- acct_80F977380 belongs_to bank_004503
- acct_80E3D1390 belongs_to bank_004766
- acct_80BDDDD50 belongs_to bank_005836
- acct_800FB0580 belongs_to bank_011296
- acct_805215820 belongs_to bank_0113865
- acct_80DFA1B40 belongs_to bank_0116715
- acct_805DCF1A0 belongs_to bank_011904
- acct_80AC4C6D0 belongs_to bank_0123390
- acct_8012C22C0 belongs_to bank_013145
- acct_8004C9B10 belongs_to bank_01420
- acct_801B1FB80 belongs_to bank_01467
- acct_8076D4C10 belongs_to bank_01665
- acct_80BDD87D0 belongs_to bank_016788
- acct_8070D7C30 belongs_to bank_017729
- acct_805DD02E0 belongs_to bank_017732
- acct_8062FDF10 belongs_to bank_0211050
- acct_80C23DAA0 belongs_to bank_0211212
- acct_805E1C440 belongs_to bank_0213704
- acct_8010A7BD0 belongs_to bank_021550
- acct_80BDD7570 belongs_to bank_0215687
- acct_80BDD7DE0 belongs_to bank_0221374
- acct_800EF3D90 belongs_to bank_022164
- acct_80226B0E0 belongs_to bank_022205
- acct_8010A8060 belongs_to bank_022736
- acct_811CE55F0 belongs_to bank_0227859
- acct_813464D10 belongs_to bank_022828
- acct_805DDC870 belongs_to bank_023537
- acct_80484C360 belongs_to bank_024132
- acct_806641E60 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 685103.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BDD87D0 transfers_to acct_8010A8060 amount: 11.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_813A210E0 transfers_to acct_813A210E0 amount: 8899.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813464D10 transfers_to acct_813464D10 amount: 85826.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BDD7570 transfers_to acct_805BD3600 amount: 2.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8062FDF10 amount: 2703.22 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805DDC870 transfers_to acct_8010A7BD0 amount: 69.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8062FDF10 transfers_to acct_8062FDF10 amount: 9.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800FB0580 transfers_to acct_800FB0580 amount: 7036717.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805DCF1A0 transfers_to acct_8010A8060 amount: 21.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_801B1FB80 transfers_to acct_801B1FB80 amount: 222140.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BDDDD50 transfers_to acct_805BD3600 amount: 93.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_805BD3600 transfers_to acct_805BD3600 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BDDA350 transfers_to acct_80BDD7570 amount: 4071.00 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80BDD7DE0 transfers_to acct_805087F50 amount: 117.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806641E60 transfers_to acct_806641E60 amount: 22.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FB0580 transfers_to acct_800FB0580 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8062FDF10 amount: 4207.10 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_813464D10 transfers_to acct_813464D10 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/01 01:01
- acct_8010A8060 transfers_to acct_8010A8060 amount: 951.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/01 03:33
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_80F977380 transfers_to acct_80F977380 amount: 84769.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80226B0E0 transfers_to acct_80226B0E0 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 127286.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_805215820 transfers_to acct_805215820 amount: 80838.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80670F580 transfers_to acct_80670F580 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_80670F580 transfers_to acct_80670F580 amount: 649361.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_805215820 transfers_to acct_805215820 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_80BDDA350 transfers_to acct_80BDDA350 amount: 14033.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80C23DAA0 transfers_to acct_80C23DAA0 amount: 269436.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_805BD3600 transfers_to acct_805BD3600 amount: 544.80 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/01 14:55
- acct_8012C22C0 transfers_to acct_8024BB040 amount: 1281.97 US Dollar via: Cash timestamp: 2022/09/01 16:11
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/01 16:13
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/01 16:19
- acct_8012C22C0 transfers_to acct_8024BB040 amount: 1281.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_8010A8060 transfers_to acct_8010A8060 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_8012C22C0 transfers_to acct_8024BB040 amount: 5677.86 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_8012C22C0 transfers_to acct_8012C22C0 amount: 87951.34 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/01 18:37
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/01 18:52
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/01 18:52
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/01 18:53
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/01 18:54
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_805087F50 transfers_to acct_805087F50 amount: 4481.78 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80DFA1B40 transfers_to acct_80DFA1B40 amount: 310.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 315804.47 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80C23DAA0 transfers_to acct_80C23DAA0 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80484C360 transfers_to acct_80484C360 amount: 19258.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80226B0E0 transfers_to acct_80226B0E0 amount: 1257.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8010A7BD0 transfers_to acct_8010A7BD0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/01 22:48
- acct_805DD02E0 transfers_to acct_8010A8060 amount: 174.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_805DDA820 transfers_to acct_8010A7BD0 amount: 4.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80BDD7570 transfers_to acct_805BD3600 amount: 8.79 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_805DCF1A0 transfers_to acct_8010A8060 amount: 6.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_811CE55F0 transfers_to acct_8024BB040 amount: 399.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80BDDDD50 transfers_to acct_805BD3600 amount: 84.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80BDD87D0 transfers_to acct_805BD3600 amount: 89.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/02 00:36
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_805BD3600 amount: 1175.33 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_805BD3600 amount: 876.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/02 04:59
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/02 06:32
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/02 09:48
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/02 09:53
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 4661.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/02 10:37
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_800FB0580 transfers_to acct_8010A7BD0 amount: 361221768.40 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 4463.19 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 127.79 US Dollar via: Wire timestamp: 2022/09/02 10:58
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 500.78 US Dollar via: ACH timestamp: 2022/09/02 11:00
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 494.00 US Dollar via: ACH timestamp: 2022/09/02 11:25
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/02 12:14
- acct_80484C360 transfers_to acct_805087F50 amount: 126.95 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_80484C360 transfers_to acct_805087F50 amount: 327.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_8010A7BD0 transfers_to acct_80226B0E0 amount: 1623.60 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/02 16:37
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_805DD02E0 transfers_to acct_805DD02E0 amount: 4632577.34 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/02 19:59
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/02 20:10
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 40332.04 US Dollar via: Wire timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/02 20:37
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- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 132094.42 US Dollar via: Cash timestamp: 2022/09/02 20:39
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- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
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- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/03 00:16
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- acct_80BDD7570 transfers_to acct_8062FDF10 amount: 155.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
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- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/03 01:47
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/03 01:47
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/03 15:54
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/03 18:30
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/03 18:31
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/03 18:40
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/03 18:47
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/03 18:58
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/03 19:01
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/03 19:14
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/03 19:27
- acct_80BDD7570 transfers_to acct_805087F50 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/04 00:06
- acct_805DCF1A0 transfers_to acct_8010A7BD0 amount: 12.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_805E1C440 transfers_to acct_8010A7BD0 amount: 1.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80BDD87D0 transfers_to acct_805087F50 amount: 4.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
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- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/04 07:12
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/04 11:32
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/04 11:52
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/04 16:09
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/04 16:10
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/04 16:16
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/04 16:17
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/04 16:26
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/04 18:00
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/04 18:07
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/04 18:09
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/04 18:12
- acct_805E1C440 transfers_to acct_805E1C440 amount: 131.10 US Dollar via: ACH timestamp: 2022/09/05 00:03
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- acct_80BDD7570 transfers_to acct_805BD3600 amount: 170.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
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- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/05 02:50
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/05 03:23
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/05 05:17
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/05 10:28
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/05 10:28
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:07
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/05 16:43
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/05 16:58
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/05 21:39
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/05 21:42
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/05 21:51
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/05 21:57
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/05 22:03
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/05 23:46
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/05 23:48
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_805E1C440 transfers_to acct_8010A8060 amount: 47.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/06 00:15
- acct_805DDA820 transfers_to acct_8010A8060 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80BDD7570 transfers_to acct_8010A7BD0 amount: 13.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/06 05:52
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/06 08:51
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/06 09:47
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/06 10:48
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/06 10:56
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/06 12:32
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/06 12:35
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/06 14:12
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/06 14:13
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/06 14:33
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/06 14:37
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:53
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/06 20:01
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_805DD02E0 transfers_to acct_8010A7BD0 amount: 236.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/07 00:07
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_805DCF1A0 transfers_to acct_8010A8060 amount: 111.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80BDD7570 transfers_to acct_8024BB040 amount: 16.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80BDDDD50 transfers_to acct_805BD3600 amount: 34.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/07 02:36
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/07 03:11
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/07 03:22
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/07 06:45
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/07 08:29
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/07 11:08
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/07 11:17
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/07 12:26
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/07 12:33
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/07 12:33
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/07 16:39
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/07 20:42
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_805DDC870 transfers_to acct_8010A7BD0 amount: 113.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_805DDA820 transfers_to acct_8010A8060 amount: 54.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80BDD7DE0 transfers_to acct_80BDD7DE0 amount: 37.55 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_80BDD7570 transfers_to acct_8062FDF10 amount: 2.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80BDD87D0 transfers_to acct_805BD3600 amount: 97.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80BDDDD50 transfers_to acct_805BD3600 amount: 34.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/08 04:37
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/08 07:34
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/08 07:44
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/08 07:49
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/08 07:57
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/08 08:15
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/08 12:03
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/08 13:40
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/08 13:58
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/08 15:28
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/08 18:34
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/08 18:55
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/08 20:00
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/08 23:29
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/08 23:47
- acct_805087F50 transfers_to acct_806641E60 amount: 246.80 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_80BDD7DE0 transfers_to acct_805087F50 amount: 87.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_805E1C440 transfers_to acct_8010A7BD0 amount: 171.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_805DD02E0 transfers_to acct_8010A7BD0 amount: 136.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_805DDC870 transfers_to acct_8010A7BD0 amount: 22.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80BDD7570 transfers_to acct_805BD3600 amount: 131.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_805087F50 transfers_to acct_806641E60 amount: 324.72 US Dollar via: Cash timestamp: 2022/09/09 00:21
- acct_80BDDDD50 transfers_to acct_805BD3600 amount: 50.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 127.79 US Dollar via: Wire timestamp: 2022/09/09 01:30
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 4463.19 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_8024BB040 transfers_to acct_802C45DB0 amount: 4661.87 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 160.02 US Dollar via: ACH timestamp: 2022/09/09 03:43
- acct_8076D4C10 transfers_to acct_8076D4C10 amount: 185.66 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_805BD3600 amount: 1175.33 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_805BD3600 amount: 876.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_8013E8300 transfers_to acct_805BD3600 amount: 2353.95 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_805215820 transfers_to acct_8062FDF10 amount: 2484.18 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_805215820 transfers_to acct_8062FDF10 amount: 566.27 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8013E8300 transfers_to acct_805BD3600 amount: 411.23 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_8013E8300 transfers_to acct_805BD3600 amount: 526.51 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_8024BB040 transfers_to acct_80F977380 amount: 95.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_8024BB040 transfers_to acct_80F977380 amount: 211.24 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80C23DAA0 amount: 1703.07 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 209326.58 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 132094.42 US Dollar via: Cash timestamp: 2022/09/09 09:33
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 40332.04 US Dollar via: Wire timestamp: 2022/09/09 09:41
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 13582.01 US Dollar via: ACH timestamp: 2022/09/09 09:46
- acct_8062FDF10 transfers_to acct_813A210E0 amount: 18766.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 494.00 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_8070D7C30 transfers_to acct_8070D7C30 amount: 500.78 US Dollar via: ACH timestamp: 2022/09/09 10:29
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/09 13:17
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/09 13:21
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 221.74 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_805BD3600 transfers_to acct_813464D10 amount: 39.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_805BD3600 transfers_to acct_80C23DAA0 amount: 2431.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_805BD3600 transfers_to acct_813464D10 amount: 802.12 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_80484C360 transfers_to acct_805087F50 amount: 126.95 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80484C360 transfers_to acct_805087F50 amount: 327.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 1941.09 US Dollar via: Cash timestamp: 2022/09/09 15:00
- acct_8004C9B10 transfers_to acct_8010A8060 amount: 2851.56 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_805087F50 amount: 1.63 US Dollar via: Cash timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_805087F50 amount: 287713.14 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_805087F50 amount: 2143.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3567.83 US Dollar via: Cash timestamp: 2022/09/09 16:38
- acct_8010A8060 transfers_to acct_801B1FB80 amount: 3942.22 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_800EF3D90 transfers_to acct_8024BB040 amount: 931005.29 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_802C45DB0 amount: 431.39 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_802C45DB0 amount: 83.47 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_802C45DB0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/09 20:35
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/09 20:57
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 2243.52 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_8062FDF10 transfers_to acct_8070D7C30 amount: 1573.91 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_805E1C440 transfers_to acct_8010A8060 amount: 23.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80BDD7DE0 transfers_to acct_80BDD7DE0 amount: 3.58 US Dollar via: ACH timestamp: 2022/09/10 00:09
- acct_80BDD7570 transfers_to acct_8010A8060 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_811CE55F0 transfers_to acct_80F977380 amount: 8.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/10 06:41
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_805087F50 transfers_to acct_80670F580 amount: 342.82 US Dollar via: Wire timestamp: 2022/09/10 13:05
- acct_805087F50 transfers_to acct_80670F580 amount: 143.44 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_805087F50 transfers_to acct_80670F580 amount: 2816.10 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_805087F50 transfers_to acct_80670F580 amount: 714.99 US Dollar via: Credit Card timestamp: 2022/09/10 13:29
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 2210.62 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_8062FDF10 transfers_to acct_80DFA1B40 amount: 1961.27 US Dollar via: Credit Card timestamp: 2022/09/10 14:21
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 375.53 US Dollar via: Cheque timestamp: 2022/09/10 15:37
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 1339.58 US Dollar via: Cash timestamp: 2022/09/10 15:39
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 112.08 US Dollar via: Wire timestamp: 2022/09/10 15:40
- acct_8024BB040 transfers_to acct_8076D4C10 amount: 863.93 US Dollar via: ACH timestamp: 2022/09/10 15:52
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 16472.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:01
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 737.77 US Dollar via: Cash timestamp: 2022/09/10 17:02
- acct_8062FDF10 transfers_to acct_80E3D1390 amount: 48415.55 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 47.51 US Dollar via: Credit Card timestamp: 2022/09/10 23:09
- acct_8024BB040 transfers_to acct_80AC4C6D0 amount: 43.23 US Dollar via: Cheque timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 492
  Unique accounts: 39
  Total volume: 388,767,010.53
  Avg transaction: 790,176.85
  Time span: 463 units
  Max out-degree: 80 (node: 001_8024BB040)
  Max in-degree: 56 (node: 01665_8076D4C10)
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_00526) ===

**Nodes:**
- acct_80AFB5490 (type: Account)
- acct_807CB62E0 (type: Account)
- acct_80AFB7160 (type: Account)
- acct_80AFB7480 (type: Account)
- acct_802BA7A00 (type: Account)
- acct_80AFB6FD0 (type: Account)
- acct_80AFB7200 (type: Account)
- acct_80AFB7570 (type: Account)
- acct_80AFB75C0 (type: Account)
- acct_8022A7D70 (type: Account)
- acct_80B49B120 (type: Account)
- acct_80AFB70C0 (type: Account)
- acct_80C738840 (type: Account)
- acct_8012CD820 (type: Account)
- acct_80AFB7340 (type: Account)
- acct_80AFB72A0 (type: Account)
- bank_001124 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003051 (type: Bank)
- bank_006010 (type: Bank)
- bank_008354 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0124284 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223233 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_036829 (type: Bank)

**Edges:**
- acct_80AFB5490 belongs_to bank_001124
- acct_807CB62E0 belongs_to bank_002845
- acct_80AFB7160 belongs_to bank_0029802
- acct_80AFB7480 belongs_to bank_003051
- acct_802BA7A00 belongs_to bank_006010
- acct_80AFB6FD0 belongs_to bank_008354
- acct_80AFB7200 belongs_to bank_0122086
- acct_80AFB7570 belongs_to bank_0122086
- acct_80AFB75C0 belongs_to bank_0124284
- acct_8022A7D70 belongs_to bank_021550
- acct_80B49B120 belongs_to bank_0218438
- acct_80AFB70C0 belongs_to bank_0222363
- acct_80C738840 belongs_to bank_0223233
- acct_8012CD820 belongs_to bank_02843
- acct_80AFB7340 belongs_to bank_029685
- acct_80AFB72A0 belongs_to bank_036829
- acct_80AFB7200 transfers_to acct_80AFB7200 amount: 3483.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B49B120 transfers_to acct_80C738840 amount: 22477.47 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80AFB72A0 transfers_to acct_80AFB7200 amount: 2779.79 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_80AFB7340 transfers_to acct_80AFB7340 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B49B120 transfers_to acct_80C738840 amount: 7713.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80AFB70C0 transfers_to acct_80AFB70C0 amount: 988.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AFB7340 transfers_to acct_80AFB7340 amount: 1345.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B49B120 transfers_to acct_80C738840 amount: 150965.03 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80B49B120 transfers_to acct_80B49B120 amount: 97741.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BA7A00 transfers_to acct_802BA7A00 amount: 26952.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80AFB7480 transfers_to acct_80AFB7480 amount: 3224.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80C738840 transfers_to acct_80C738840 amount: 41204.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/01 07:23
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80AFB6FD0 transfers_to acct_80AFB6FD0 amount: 5090.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80AFB7480 transfers_to acct_80AFB7480 amount: 22.83 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_80AFB7570 transfers_to acct_80AFB7570 amount: 1731.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 21430.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:27
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_80AFB75C0 transfers_to acct_80AFB75C0 amount: 2186.38 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_8012CD820 transfers_to acct_8012CD820 amount: 17.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80AFB7160 transfers_to acct_80AFB7160 amount: 2378.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/02 07:01
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/02 09:23
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/03 11:28
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/03 11:41
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/03 11:54
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/04 06:51
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/04 17:44
- acct_80AFB7570 transfers_to acct_80AFB7160 amount: 2417.23 US Dollar via: ACH timestamp: 2022/09/04 22:33
- acct_80AFB7340 transfers_to acct_80AFB7160 amount: 4011.65 US Dollar via: ACH timestamp: 2022/09/04 22:36
- acct_80AFB6FD0 transfers_to acct_80AFB7160 amount: 1952.50 US Dollar via: ACH timestamp: 2022/09/04 22:36
- acct_80AFB7480 transfers_to acct_80AFB7160 amount: 2273.00 US Dollar via: ACH timestamp: 2022/09/04 22:39
- acct_80AFB7200 transfers_to acct_80AFB7160 amount: 4136.65 US Dollar via: ACH timestamp: 2022/09/04 22:40
- acct_80AFB5490 transfers_to acct_80AFB7160 amount: 4730.55 US Dollar via: ACH timestamp: 2022/09/04 22:43
- acct_80AFB70C0 transfers_to acct_80AFB7160 amount: 4449.54 US Dollar via: ACH timestamp: 2022/09/04 22:45
- acct_80AFB75C0 transfers_to acct_80AFB7160 amount: 2243.01 US Dollar via: ACH timestamp: 2022/09/04 22:56
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/05 10:18
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/05 13:01
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/05 13:28
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:59
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/06 03:30
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/06 03:50
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/06 21:55
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/07 09:48
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:12
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/08 06:32
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_80AFB7200 transfers_to acct_80C738840 amount: 5446.14 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_80AFB7200 transfers_to acct_80C738840 amount: 467.49 US Dollar via: Cash timestamp: 2022/09/09 00:03
- acct_80AFB7200 transfers_to acct_80C738840 amount: 1281.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 320.79 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_8022A7D70 transfers_to acct_802BA7A00 amount: 358.91 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/09 04:07
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/09 05:48
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_807CB62E0 transfers_to acct_807CB62E0 amount: 245079.57 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1198.50 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_8012CD820 transfers_to acct_802BA7A00 amount: 1186.19 US Dollar via: Cash timestamp: 2022/09/10 07:10
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 260.57 US Dollar via: Cheque timestamp: 2022/09/10 08:34
- acct_802BA7A00 transfers_to acct_807CB62E0 amount: 609.73 US Dollar via: Credit Card timestamp: 2022/09/10 08:49
- acct_802BA7A00 transfers_to acct_80AFB7200 amount: 55760.03 US Dollar via: Cheque timestamp: 2022/09/10 18:14

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 16
  Total volume: 2,778,810.80
  Avg transaction: 23,156.76
  Time span: 114 units
  Max out-degree: 31 (node: 006010_802BA7A00)
  Max in-degree: 35 (node: 006010_802BA7A00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)