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_01368) ===

**Nodes:**
- acct_80353ACE0 (type: Account)
- acct_80DE410B0 (type: Account)
- acct_8002C1D80 (type: Account)
- acct_8003114D0 (type: Account)
- acct_800792340 (type: Account)
- acct_802264500 (type: Account)
- acct_80529FA00 (type: Account)
- acct_80C526E20 (type: Account)
- acct_800118040 (type: Account)
- acct_80172CDA0 (type: Account)
- acct_804EA51F0 (type: Account)
- acct_8141B55D0 (type: Account)
- acct_801AB3620 (type: Account)
- acct_80C3A6080 (type: Account)
- acct_8003CA3A0 (type: Account)
- acct_810DB2970 (type: Account)
- acct_80C09E2D0 (type: Account)
- acct_8008382B0 (type: Account)
- acct_804868BA0 (type: Account)
- acct_80018AE80 (type: Account)
- acct_800423870 (type: Account)
- acct_8004DD890 (type: Account)
- acct_800804B60 (type: Account)
- acct_8004CF370 (type: Account)
- acct_8002BBA80 (type: Account)
- acct_80ACA4770 (type: Account)
- acct_810EFB8C0 (type: Account)
- acct_800263F10 (type: Account)
- acct_8002CF5A0 (type: Account)
- acct_8003A5410 (type: Account)
- acct_8005DC8E0 (type: Account)
- acct_8003A5320 (type: Account)
- acct_8003B23D0 (type: Account)
- acct_8004DD7A0 (type: Account)
- acct_8007B79E0 (type: Account)
- acct_8004617C0 (type: Account)
- acct_8104B1CD0 (type: Account)
- acct_800DCB690 (type: Account)
- acct_80AA7A200 (type: Account)
- acct_800DF9600 (type: Account)
- acct_80AB31F20 (type: Account)
- acct_80DFA7490 (type: Account)
- acct_80DAD0560 (type: Account)
- acct_803315C60 (type: Account)
- acct_80DC65160 (type: Account)
- acct_811C0B8B0 (type: Account)
- acct_805DDE7F0 (type: Account)
- acct_8003A5460 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0248290 (type: Bank)
- bank_027444 (type: Bank)
- bank_03389 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80353ACE0 belongs_to bank_001411
- acct_80DE410B0 belongs_to bank_0016535
- acct_8002C1D80 belongs_to bank_001
- acct_8003114D0 belongs_to bank_001
- acct_800792340 belongs_to bank_001
- acct_802264500 belongs_to bank_001
- acct_80529FA00 belongs_to bank_002053
- acct_80C526E20 belongs_to bank_0021813
- acct_800118040 belongs_to bank_00220
- acct_80172CDA0 belongs_to bank_002385
- acct_804EA51F0 belongs_to bank_002991
- acct_8141B55D0 belongs_to bank_003051
- acct_801AB3620 belongs_to bank_004242
- acct_80C3A6080 belongs_to bank_004242
- acct_8003CA3A0 belongs_to bank_00513
- acct_810DB2970 belongs_to bank_00795
- acct_80C09E2D0 belongs_to bank_008595
- acct_8008382B0 belongs_to bank_011157
- acct_804868BA0 belongs_to bank_011405
- acct_80018AE80 belongs_to bank_01292
- acct_800423870 belongs_to bank_01292
- acct_8004DD890 belongs_to bank_01292
- acct_800804B60 belongs_to bank_01292
- acct_8004CF370 belongs_to bank_012
- acct_8002BBA80 belongs_to bank_01362
- acct_80ACA4770 belongs_to bank_01362
- acct_810EFB8C0 belongs_to bank_0137357
- acct_800263F10 belongs_to bank_01420
- acct_8002CF5A0 belongs_to bank_01420
- acct_8003A5410 belongs_to bank_01420
- acct_8005DC8E0 belongs_to bank_01420
- acct_8003A5320 belongs_to bank_01588
- acct_8003B23D0 belongs_to bank_01665
- acct_8004DD7A0 belongs_to bank_01674
- acct_8007B79E0 belongs_to bank_01674
- acct_8004617C0 belongs_to bank_01729
- acct_8104B1CD0 belongs_to bank_0210404
- acct_800DCB690 belongs_to bank_021258
- acct_80AA7A200 belongs_to bank_021550
- acct_800DF9600 belongs_to bank_021940
- acct_80AB31F20 belongs_to bank_0228634
- acct_80DFA7490 belongs_to bank_0231706
- acct_80DAD0560 belongs_to bank_0233252
- acct_803315C60 belongs_to bank_023402
- acct_80DC65160 belongs_to bank_0235440
- acct_811C0B8B0 belongs_to bank_0248290
- acct_805DDE7F0 belongs_to bank_027444
- acct_8003A5460 belongs_to bank_03389
- acct_100428660 belongs_to bank_070
- acct_8007B79E0 transfers_to acct_8007B79E0 amount: 94324.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8141B55D0 transfers_to acct_8141B55D0 amount: 810967.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004CF370 transfers_to acct_8004CF370 amount: 95868.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811C0B8B0 transfers_to acct_811C0B8B0 amount: 25094.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_800DCB690 amount: 393597.52 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8004617C0 transfers_to acct_8004617C0 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003B23D0 transfers_to acct_8003B23D0 amount: 808210.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_8003A5410 transfers_to acct_8003A5410 amount: 5139.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002CF5A0 transfers_to acct_8002CF5A0 amount: 2953687.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8002CF5A0 transfers_to acct_8002CF5A0 amount: 20.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_800DCB690 amount: 281756.99 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80172CDA0 transfers_to acct_80172CDA0 amount: 14.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80353ACE0 transfers_to acct_80353ACE0 amount: 222316.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005DC8E0 transfers_to acct_8005DC8E0 amount: 1250.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002C1D80 transfers_to acct_8003CA3A0 amount: 99673.53 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8008382B0 transfers_to acct_8008382B0 amount: 56704.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804EA51F0 transfers_to acct_804EA51F0 amount: 4428.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8141B55D0 transfers_to acct_8141B55D0 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC65160 transfers_to acct_80DC65160 amount: 2.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002C1D80 transfers_to acct_8003CA3A0 amount: 39037.79 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80DE410B0 transfers_to acct_80DE410B0 amount: 10686.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DC65160 transfers_to acct_80DC65160 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80529FA00 transfers_to acct_80529FA00 amount: 18622.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DCB690 transfers_to acct_800DCB690 amount: 563926.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800804B60 transfers_to acct_800804B60 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104B1CD0 transfers_to acct_8104B1CD0 amount: 11651.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003114D0 transfers_to acct_8003A5320 amount: 16646.92 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80C09E2D0 transfers_to acct_80C09E2D0 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_80C526E20 amount: 67728.80 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80C526E20 amount: 284058.06 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_8002C1D80 transfers_to acct_8002C1D80 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80DAD0560 transfers_to acct_80DAD0560 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80C09E2D0 transfers_to acct_80C09E2D0 amount: 70146.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8004DD890 transfers_to acct_8004DD890 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80ACA4770 transfers_to acct_80ACA4770 amount: 9.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/01 05:20
- acct_8004DD890 transfers_to acct_8004DD890 amount: 55821.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_80DFA7490 transfers_to acct_80DFA7490 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_800804B60 transfers_to acct_8141B55D0 amount: 49615.49 US Dollar via: ACH timestamp: 2022/09/01 06:00
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2339.55 US Dollar via: Cash timestamp: 2022/09/01 06:08
- acct_800804B60 transfers_to acct_800804B60 amount: 12402.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_800804B60 transfers_to acct_8141B55D0 amount: 229358.72 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_800804B60 transfers_to acct_8141B55D0 amount: 6134.21 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/01 06:32
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/01 06:47
- acct_80C526E20 transfers_to acct_80C526E20 amount: 16.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_811C0B8B0 transfers_to acct_811C0B8B0 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80018AE80 transfers_to acct_80018AE80 amount: 159762.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/01 08:35
- acct_8002C1D80 transfers_to acct_802264500 amount: 946.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_8002C1D80 transfers_to acct_802264500 amount: 1590.92 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/01 08:59
- acct_8003A5320 transfers_to acct_8003A5320 amount: 743747.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_800423870 transfers_to acct_800423870 amount: 217088.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_802264500 transfers_to acct_802264500 amount: 6617.21 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_8008382B0 transfers_to acct_804EA51F0 amount: 3849.05 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_8008382B0 transfers_to acct_804EA51F0 amount: 247.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:55
- acct_803315C60 transfers_to acct_803315C60 amount: 451189.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_8002C1D80 transfers_to acct_80C09E2D0 amount: 7775.25 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_8003A5320 transfers_to acct_805DDE7F0 amount: 4847.36 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_8002C1D80 transfers_to acct_80C09E2D0 amount: 7860.29 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_8003A5320 transfers_to acct_805DDE7F0 amount: 5212.45 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/01 13:04
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 481.38 US Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_80DFA7490 transfers_to acct_80DFA7490 amount: 75.29 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/01 13:37
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/01 15:09
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_800118040 transfers_to acct_800118040 amount: 14559.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/01 15:24
- acct_80018AE80 transfers_to acct_80018AE80 amount: 8.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 40.17 US Dollar via: Wire timestamp: 2022/09/01 16:01
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 493.78 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/01 16:08
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 42.17 US Dollar via: ACH timestamp: 2022/09/01 16:10
- acct_804868BA0 transfers_to acct_804868BA0 amount: 431.61 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_805DDE7F0 transfers_to acct_805DDE7F0 amount: 143032.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 807.15 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 1127.10 US Dollar via: Credit Card timestamp: 2022/09/01 16:57
- acct_8002BBA80 transfers_to acct_8002BBA80 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80172CDA0 transfers_to acct_80172CDA0 amount: 14242.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/01 19:11
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/01 19:37
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/01 19:46
- acct_800263F10 transfers_to acct_8002C1D80 amount: 14773.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:17
- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_8002C1D80 transfers_to acct_8002C1D80 amount: 28158.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_8003A5410 transfers_to acct_8003A5410 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_800DF9600 transfers_to acct_800DF9600 amount: 111697.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/01 22:52
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/01 23:01
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_8002BBA80 transfers_to acct_8002BBA80 amount: 367560.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 22474.62 US Dollar via: Credit Card timestamp: 2022/09/01 23:32
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 5495.61 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_8004617C0 transfers_to acct_8004617C0 amount: 130478.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_80C3A6080 transfers_to acct_8104B1CD0 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8004DD890 transfers_to acct_8005DC8E0 amount: 1241380.87 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_8004DD890 transfers_to acct_8005DC8E0 amount: 51401.09 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_8003CA3A0 transfers_to acct_8104B1CD0 amount: 14745.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_8003CA3A0 transfers_to acct_8104B1CD0 amount: 27276.37 US Dollar via: ACH timestamp: 2022/09/02 01:40
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- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/02 07:26
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- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/02 09:18
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- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 807.15 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/02 13:48
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- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/02 15:53
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- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/02 16:42
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- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/02 21:21
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- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/02 22:53
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/03 00:27
- acct_810DB2970 transfers_to acct_8003A5320 amount: 49.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/03 01:08
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/03 01:18
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/03 04:07
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- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/03 05:16
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- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/03 06:53
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/03 13:31
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/03 13:36
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/03 16:10
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- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:29
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/03 23:32
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/03 23:50
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- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/04 01:11
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- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/04 07:39
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/04 07:41
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/04 09:01
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/04 09:17
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/04 13:40
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/04 13:58
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/04 14:01
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/04 14:28
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/04 15:00
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/04 15:18
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/04 16:52
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/04 17:09
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/04 17:12
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/05 00:08
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- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/05 01:04
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- acct_8003A5320 transfers_to acct_8007B79E0 amount: 493.78 US Dollar via: Cheque timestamp: 2022/09/05 01:17
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- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
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- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/05 02:28
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/05 03:47
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/05 05:18
- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/05 05:21
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- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/05 05:48
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- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/05 08:22
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/05 08:36
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/05 11:06
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- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/05 11:54
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- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/05 15:29
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- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/05 16:47
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- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/05 19:14
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/05 19:21
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- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:45
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/05 20:27
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- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/05 21:03
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- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/05 23:10
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/06 01:05
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- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/06 02:16
- acct_8002C1D80 transfers_to acct_802264500 amount: 946.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_8002C1D80 transfers_to acct_802264500 amount: 1590.92 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/06 03:41
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_800263F10 transfers_to acct_8002C1D80 amount: 14773.64 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/06 06:57
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/06 06:59
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- acct_8003A5320 transfers_to acct_8007B79E0 amount: 42.17 US Dollar via: ACH timestamp: 2022/09/06 08:26
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- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/06 09:17
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- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 481.38 US Dollar via: Credit Card timestamp: 2022/09/06 10:35
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:49
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/06 10:50
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/06 14:15
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/06 14:26
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- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/06 17:02
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- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 5495.61 US Dollar via: Cheque timestamp: 2022/09/06 20:09
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- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/06 20:32
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2339.55 US Dollar via: Cash timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/06 20:46
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/06 20:50
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- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/06 20:59
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 22474.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 5495.61 US Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_8004DD890 transfers_to acct_8004DD7A0 amount: 1297.12 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2339.55 US Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/07 04:55
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_8002C1D80 transfers_to acct_802264500 amount: 1590.92 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/07 06:14
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8002C1D80 transfers_to acct_802264500 amount: 946.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/07 06:24
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/07 06:28
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_800263F10 transfers_to acct_8002C1D80 amount: 14773.64 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/07 09:37
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 807.15 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 1127.10 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/07 15:43
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 481.38 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/07 16:41
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/07 18:55
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/07 19:33
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/07 21:19
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 493.78 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 40.17 US Dollar via: Wire timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 42.17 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/07 23:58
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_80C3A6080 transfers_to acct_80DAD0560 amount: 37.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 5495.61 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 22474.62 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 493.78 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 42.17 US Dollar via: ACH timestamp: 2022/09/08 04:19
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 40.17 US Dollar via: Wire timestamp: 2022/09/08 04:25
- acct_8004DD7A0 transfers_to acct_8004DD890 amount: 634.23 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/08 09:17
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_800263F10 transfers_to acct_8002C1D80 amount: 14773.64 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/08 10:47
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 481.38 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:38
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/08 12:22
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/08 13:19
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/08 13:23
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/08 13:28
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/08 13:33
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/08 17:33
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/08 17:53
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 1127.10 US Dollar via: Credit Card timestamp: 2022/09/08 18:43
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 807.15 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8002C1D80 transfers_to acct_802264500 amount: 1590.92 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_8002C1D80 transfers_to acct_802264500 amount: 946.28 US Dollar via: Credit Card timestamp: 2022/09/08 19:54
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2339.55 US Dollar via: Cash timestamp: 2022/09/08 21:25
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/08 23:30
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/08 23:36
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_80C3A6080 transfers_to acct_8104B1CD0 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/09 01:05
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 42.17 US Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 40.17 US Dollar via: Wire timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_8003A5320 transfers_to acct_8007B79E0 amount: 493.78 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_80ACA4770 transfers_to acct_80DC65160 amount: 4509.63 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_80ACA4770 transfers_to acct_80DC65160 amount: 607.20 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 293.41 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_8002C1D80 transfers_to acct_80DFA7490 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 5495.61 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_8002CF5A0 transfers_to acct_8004DD890 amount: 22474.62 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_800263F10 transfers_to acct_8002C1D80 amount: 14773.64 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_800263F10 transfers_to acct_8002C1D80 amount: 37086.03 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_8002C1D80 transfers_to acct_800423870 amount: 3520.71 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_8002C1D80 transfers_to acct_800423870 amount: 1078.23 US Dollar via: Wire timestamp: 2022/09/09 09:44
- acct_8003A5320 transfers_to acct_803315C60 amount: 3420.72 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_8003A5460 transfers_to acct_8003A5320 amount: 167.19 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_8004617C0 transfers_to acct_800DCB690 amount: 701.59 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8004617C0 transfers_to acct_800DCB690 amount: 4089.92 US Dollar via: ACH timestamp: 2022/09/09 12:37
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/09 12:47
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/09 14:01
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_8004617C0 transfers_to acct_800DF9600 amount: 101.80 US Dollar via: ACH timestamp: 2022/09/09 14:20
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_8004617C0 transfers_to acct_800DF9600 amount: 2708.79 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_8004617C0 transfers_to acct_800DF9600 amount: 148.74 US Dollar via: Wire timestamp: 2022/09/09 14:28
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 1043.99 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 237.09 US Dollar via: Cash timestamp: 2022/09/09 15:56
- acct_8003CA3A0 transfers_to acct_80172CDA0 amount: 481.38 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_80018AE80 transfers_to acct_8004617C0 amount: 501.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_80ACA4770 amount: 19884.24 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_80018AE80 transfers_to acct_8004617C0 amount: 621.72 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_80ACA4770 amount: 11641.05 US Dollar via: Cash timestamp: 2022/09/09 16:51
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 807.15 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_8104B1CD0 transfers_to acct_811C0B8B0 amount: 1127.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 377.85 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 44.43 US Dollar via: ACH timestamp: 2022/09/09 18:36
- acct_80DAD0560 transfers_to acct_8104B1CD0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2860.41 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8003CA3A0 transfers_to acct_800804B60 amount: 2339.55 US Dollar via: Cash timestamp: 2022/09/09 21:27
- acct_8002C1D80 transfers_to acct_802264500 amount: 1590.92 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_8002C1D80 transfers_to acct_802264500 amount: 946.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_800804B60 transfers_to acct_80529FA00 amount: 2847.05 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_8003CA3A0 transfers_to acct_8004617C0 amount: 4775.61 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_8003CA3A0 transfers_to acct_80DC65160 amount: 4976.89 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/10 06:28
- acct_8003A5410 transfers_to acct_8003A5410 amount: 8251.34 US Dollar via: ACH timestamp: 2022/09/10 07:50
- acct_8003A5410 transfers_to acct_8003A5410 amount: 403.91 US Dollar via: ACH timestamp: 2022/09/10 07:59
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 39.87 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/10 10:00
- acct_8003A5320 transfers_to acct_8003CA3A0 amount: 127.20 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 15739.44 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8002BBA80 transfers_to acct_8003A5320 amount: 1710.66 US Dollar via: ACH timestamp: 2022/09/10 11:23
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_8004CF370 transfers_to acct_8008382B0 amount: 91.10 US Dollar via: Cash timestamp: 2022/09/10 13:32
- acct_8004CF370 transfers_to acct_8008382B0 amount: 187.58 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 18.19 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 17.09 US Dollar via: Cash timestamp: 2022/09/10 16:34
- acct_80172CDA0 transfers_to acct_80353ACE0 amount: 12.55 US Dollar via: Wire timestamp: 2022/09/10 16:46
- acct_8004617C0 transfers_to acct_804868BA0 amount: 92.72 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_8004617C0 transfers_to acct_804868BA0 amount: 125.27 US Dollar via: Credit Card timestamp: 2022/09/10 16:53

SUMMARY STATISTICS:
  Total transactions: 585
  Unique accounts: 49
  Total volume: 12,528,665.99
  Avg transaction: 21,416.52
  Time span: 556 units
  Max out-degree: 82 (node: 00513_8003CA3A0)
  Max in-degree: 37 (node: 01292_800804B60)
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_01369) ===

**Nodes:**
- acct_80227F080 (type: Account)
- acct_8011810C0 (type: Account)
- acct_80133F790 (type: Account)
- acct_800979B00 (type: Account)
- acct_801CFE720 (type: Account)
- acct_80329B2B0 (type: Account)
- acct_8019610C0 (type: Account)
- acct_81393F2E0 (type: Account)
- acct_8037BCBE0 (type: Account)
- acct_80133F6F0 (type: Account)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_002454 (type: Bank)
- bank_00795 (type: Bank)
- bank_011974 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_032280 (type: Bank)

**Edges:**
- acct_80227F080 belongs_to bank_001241
- acct_8011810C0 belongs_to bank_001686
- acct_80133F790 belongs_to bank_002454
- acct_800979B00 belongs_to bank_00795
- acct_801CFE720 belongs_to bank_011974
- acct_80329B2B0 belongs_to bank_015723
- acct_8019610C0 belongs_to bank_01601
- acct_81393F2E0 belongs_to bank_024515
- acct_8037BCBE0 belongs_to bank_026024
- acct_80133F6F0 belongs_to bank_032280
- acct_8037BCBE0 transfers_to acct_8037BCBE0 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81393F2E0 transfers_to acct_81393F2E0 amount: 107433.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81393F2E0 transfers_to acct_81393F2E0 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801CFE720 transfers_to acct_801CFE720 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801CFE720 transfers_to acct_801CFE720 amount: 354453.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80227F080 transfers_to acct_80227F080 amount: 29427.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019610C0 transfers_to acct_8019610C0 amount: 382349.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800979B00 transfers_to acct_800979B00 amount: 301692.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/01 04:30
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/01 04:31
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_80329B2B0 transfers_to acct_80329B2B0 amount: 28046.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80329B2B0 transfers_to acct_80329B2B0 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8011810C0 transfers_to acct_8011810C0 amount: 104057.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_8037BCBE0 transfers_to acct_8037BCBE0 amount: 7831.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/01 14:17
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_8019610C0 transfers_to acct_8019610C0 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/02 05:01
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/02 10:52
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/02 10:54
- acct_800979B00 transfers_to acct_80133F790 amount: 421967.07 US Dollar via: ACH timestamp: 2022/09/02 11:08
- acct_800979B00 transfers_to acct_80133F790 amount: 837863.24 US Dollar via: Wire timestamp: 2022/09/02 11:10
- acct_800979B00 transfers_to acct_80133F790 amount: 1283071.78 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_800979B00 transfers_to acct_80133F790 amount: 20605.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 343066.48 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 2598.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 490796.38 US Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_801CFE720 transfers_to acct_80227F080 amount: 8016.84 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_801CFE720 transfers_to acct_80227F080 amount: 16351.88 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_80133F6F0 transfers_to acct_80133F790 amount: 699.21 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_80227F080 transfers_to acct_81393F2E0 amount: 5074.43 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80227F080 transfers_to acct_81393F2E0 amount: 2595.24 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/03 11:08
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/03 11:14
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/03 11:22
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/04 17:03
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/04 17:10
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/04 17:29
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/05 18:06
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/05 18:15
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/06 02:56
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/06 18:03
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/06 18:31
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/06 18:40
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/07 09:50
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/07 23:27
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/08 10:49
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/08 19:05
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/08 19:12
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_8011810C0 transfers_to acct_80133F790 amount: 32.59 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_8011810C0 transfers_to acct_80133F790 amount: 189.30 US Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_80133F790 transfers_to acct_801CFE720 amount: 100.02 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_80133F790 transfers_to acct_801CFE720 amount: 225.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80227F080 transfers_to acct_81393F2E0 amount: 5074.43 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80227F080 transfers_to acct_81393F2E0 amount: 2595.24 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_801CFE720 transfers_to acct_80227F080 amount: 16351.88 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_801CFE720 transfers_to acct_80227F080 amount: 8016.84 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 2598.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 490796.38 US Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_80227F080 transfers_to acct_8037BCBE0 amount: 343066.48 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_80227F080 transfers_to acct_80329B2B0 amount: 722.83 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_80227F080 transfers_to acct_80329B2B0 amount: 565.17 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_80227F080 transfers_to acct_80329B2B0 amount: 218.90 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/09 18:04
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_80133F6F0 transfers_to acct_80133F790 amount: 699.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_8019610C0 transfers_to acct_80227F080 amount: 168.11 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_8019610C0 transfers_to acct_80227F080 amount: 29.77 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_8019610C0 transfers_to acct_80227F080 amount: 182.18 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_8019610C0 transfers_to acct_80227F080 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 10
  Total volume: 5,635,754.22
  Avg transaction: 46,194.71
  Time span: 117 units
  Max out-degree: 42 (node: 01601_8019610C0)
  Max in-degree: 45 (node: 001241_80227F080)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)