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_01276) ===

**Nodes:**
- acct_8015DE010 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_8004DFA80 (type: Account)
- acct_8012D23F0 (type: Account)
- acct_8022444D0 (type: Account)
- acct_8025B8FC0 (type: Account)
- acct_80426CFB0 (type: Account)
- acct_801A15FE0 (type: Account)
- acct_805D0E420 (type: Account)
- acct_804DD9510 (type: Account)
- acct_80DE659E0 (type: Account)
- acct_802BF6290 (type: Account)
- acct_800802BD0 (type: Account)
- acct_80119CCE0 (type: Account)
- acct_80B55E1E0 (type: Account)
- acct_8004C7010 (type: Account)
- acct_801BFD7A0 (type: Account)
- acct_80C42ABD0 (type: Account)
- acct_8022CE8F0 (type: Account)
- acct_811A13B40 (type: Account)
- acct_8012CEBA0 (type: Account)
- acct_8036009E0 (type: Account)
- acct_80E331DC0 (type: Account)
- acct_801A64AC0 (type: Account)
- acct_809718D80 (type: Account)
- acct_80D438830 (type: Account)
- acct_800C49FB0 (type: Account)
- acct_800CC5530 (type: Account)
- acct_80DE5F8B0 (type: Account)
- acct_80DE5A5F0 (type: Account)
- acct_801A05F90 (type: Account)
- acct_8118CE610 (type: Account)
- acct_80DE67EA0 (type: Account)
- acct_810327560 (type: Account)
- bank_001068 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_011107 (type: Bank)
- bank_0114674 (type: Bank)
- bank_01292 (type: Bank)
- bank_014099 (type: Bank)
- bank_015 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0238038 (type: Bank)
- bank_0241213 (type: Bank)

**Edges:**
- acct_8015DE010 belongs_to bank_001068
- acct_8002FDB30 belongs_to bank_00220
- acct_8004DFA80 belongs_to bank_00220
- acct_8012D23F0 belongs_to bank_002439
- acct_8022444D0 belongs_to bank_003144
- acct_8025B8FC0 belongs_to bank_003229
- acct_80426CFB0 belongs_to bank_003698
- acct_801A15FE0 belongs_to bank_004403
- acct_805D0E420 belongs_to bank_004503
- acct_804DD9510 belongs_to bank_004866
- acct_80DE659E0 belongs_to bank_005140
- acct_802BF6290 belongs_to bank_006803
- acct_800802BD0 belongs_to bank_00701
- acct_80119CCE0 belongs_to bank_011107
- acct_80B55E1E0 belongs_to bank_0114674
- acct_8004C7010 belongs_to bank_01292
- acct_801BFD7A0 belongs_to bank_014099
- acct_80C42ABD0 belongs_to bank_015
- acct_8022CE8F0 belongs_to bank_01674
- acct_811A13B40 belongs_to bank_01688
- acct_8012CEBA0 belongs_to bank_01729
- acct_8036009E0 belongs_to bank_017729
- acct_80E331DC0 belongs_to bank_019329
- acct_801A64AC0 belongs_to bank_021258
- acct_809718D80 belongs_to bank_0214615
- acct_80D438830 belongs_to bank_0215687
- acct_800C49FB0 belongs_to bank_021611
- acct_800CC5530 belongs_to bank_022164
- acct_80DE5F8B0 belongs_to bank_0223645
- acct_80DE5A5F0 belongs_to bank_0233580
- acct_801A05F90 belongs_to bank_023402
- acct_8118CE610 belongs_to bank_0236710
- acct_80DE67EA0 belongs_to bank_0238038
- acct_810327560 belongs_to bank_0241213
- acct_8012D23F0 transfers_to acct_8012D23F0 amount: 293587.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004DFA80 transfers_to acct_8004DFA80 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8118CE610 transfers_to acct_8012D23F0 amount: 93.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80119CCE0 transfers_to acct_811A13B40 amount: 182.51 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_810327560 transfers_to acct_810327560 amount: 9432.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A13B40 transfers_to acct_811A13B40 amount: 16033.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80119CCE0 transfers_to acct_80119CCE0 amount: 31692.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 117536.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8004DFA80 transfers_to acct_8012CEBA0 amount: 945.70 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_8012D23F0 transfers_to acct_8022444D0 amount: 1819.74 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8036009E0 transfers_to acct_8036009E0 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8012D23F0 transfers_to acct_8012D23F0 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004DFA80 transfers_to acct_8012CEBA0 amount: 17384.56 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80119CCE0 transfers_to acct_811A13B40 amount: 25642.97 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8004DFA80 transfers_to acct_8012CEBA0 amount: 12700.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800802BD0 transfers_to acct_800802BD0 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012D23F0 transfers_to acct_8022444D0 amount: 8361.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80426CFB0 transfers_to acct_80426CFB0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805D0E420 transfers_to acct_805D0E420 amount: 3771.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80119CCE0 transfers_to acct_811A13B40 amount: 441.98 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80D438830 transfers_to acct_80D438830 amount: 108799.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004C7010 transfers_to acct_8004C7010 amount: 141113.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004DFA80 transfers_to acct_8012CEBA0 amount: 95035.18 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_801BFD7A0 transfers_to acct_801BFD7A0 amount: 3419516.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/01 03:38
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_8012CEBA0 transfers_to acct_8012CEBA0 amount: 212647.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_800802BD0 transfers_to acct_800802BD0 amount: 1636.55 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_80B55E1E0 transfers_to acct_80B55E1E0 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_801BFD7A0 transfers_to acct_801BFD7A0 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/01 09:31
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/01 10:36
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_80B55E1E0 transfers_to acct_80B55E1E0 amount: 32137.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_801A64AC0 transfers_to acct_801A64AC0 amount: 15367.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/01 11:33
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_80E331DC0 transfers_to acct_80E331DC0 amount: 103184.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/01 13:01
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/01 13:09
- acct_8022444D0 transfers_to acct_8022444D0 amount: 166.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/01 14:45
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/01 18:24
- acct_8015DE010 transfers_to acct_8015DE010 amount: 4438.10 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/01 18:52
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/01 19:30
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_801A05F90 transfers_to acct_801A05F90 amount: 151890.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_80E331DC0 transfers_to acct_80E331DC0 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/01 21:31
- acct_802BF6290 transfers_to acct_802BF6290 amount: 632.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/01 22:31
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/01 22:32
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:51
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/01 23:30
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/01 23:30
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/01 23:56
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/01 23:56
- acct_80DE659E0 transfers_to acct_8012CEBA0 amount: 8.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/02 02:40
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/02 04:13
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/02 04:13
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/02 04:17
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/02 04:17
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
- acct_8022CE8F0 transfers_to acct_805D0E420 amount: 4198.36 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_8022CE8F0 transfers_to acct_805D0E420 amount: 3656.36 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/02 06:34
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/02 06:49
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/02 07:50
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_8012CEBA0 transfers_to acct_8015DE010 amount: 7044.97 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/02 12:17
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/02 12:24
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/02 14:24
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/02 16:11
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/02 16:17
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:26
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_8015DE010 transfers_to acct_801A05F90 amount: 3091.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_8015DE010 transfers_to acct_801A05F90 amount: 18917.67 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 10062.95 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 4271.87 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 30684.79 US Dollar via: Cash timestamp: 2022/09/02 19:20
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_8015DE010 transfers_to acct_801A05F90 amount: 12912.63 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/03 02:50
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/03 03:06
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/03 03:35
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/03 03:38
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/03 03:38
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/03 03:44
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/03 03:44
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/03 03:44
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/03 11:39
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/03 15:44
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/03 15:45
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:25
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/03 21:33
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/03 21:54
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/03 23:43
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/04 01:12
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/04 01:22
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/04 02:06
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/04 05:27
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:48
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/04 13:12
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/04 13:28
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/04 16:35
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/04 16:43
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/04 16:43
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/04 16:44
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/04 16:51
- acct_8118CE610 transfers_to acct_8012D23F0 amount: 66.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/05 02:32
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/05 06:31
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/05 06:52
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/05 06:53
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/05 06:58
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/05 06:58
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/05 10:35
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/05 11:30
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/05 12:57
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/05 13:38
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/05 17:05
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/05 18:19
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/05 18:28
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/05 20:51
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_8118CE610 transfers_to acct_8012D23F0 amount: 4.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/06 07:22
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/06 10:17
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/06 14:05
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/06 15:14
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/06 15:17
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/06 16:30
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/06 16:38
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/06 16:45
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/06 16:51
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/06 17:46
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/06 17:47
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:06
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/06 18:38
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/06 18:58
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/06 21:41
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/06 21:48
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/07 01:02
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/07 01:15
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/07 01:24
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/07 01:29
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/07 01:29
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/07 04:38
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:42
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/07 05:11
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/07 06:57
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/07 08:46
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/07 13:01
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/07 13:05
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/07 13:13
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/07 14:23
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/07 17:35
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_809718D80 transfers_to acct_811A13B40 amount: 8.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/08 00:57
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/08 01:02
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/08 01:08
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/08 01:08
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/08 01:21
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/08 03:35
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:26
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/08 06:35
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/08 07:24
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/08 11:36
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/08 16:32
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/08 16:37
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/08 17:12
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/08 17:27
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/08 23:23
- acct_80DE5F8B0 transfers_to acct_8012CEBA0 amount: 28.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/09 01:48
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/09 02:31
- acct_8012CEBA0 transfers_to acct_8015DE010 amount: 7044.97 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/09 02:56
- acct_8015DE010 transfers_to acct_801A05F90 amount: 12912.63 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_8015DE010 transfers_to acct_801A05F90 amount: 3091.65 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_8015DE010 transfers_to acct_801A05F90 amount: 18917.67 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 3987.25 US Dollar via: ACH timestamp: 2022/09/09 05:41
- acct_8012CEBA0 transfers_to acct_80426CFB0 amount: 11970.49 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_8015DE010 transfers_to acct_811A13B40 amount: 9804.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_8015DE010 transfers_to acct_811A13B40 amount: 15448.25 US Dollar via: Cash timestamp: 2022/09/09 08:26
- acct_8015DE010 transfers_to acct_811A13B40 amount: 33179.72 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 405.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 4271.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_8012CEBA0 transfers_to acct_801A15FE0 amount: 554.83 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 30684.79 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_800802BD0 transfers_to acct_8022CE8F0 amount: 923.65 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8015DE010 transfers_to acct_80D438830 amount: 3530.98 US Dollar via: Cash timestamp: 2022/09/09 09:48
- acct_8015DE010 transfers_to acct_80D438830 amount: 1353.44 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_8004C7010 transfers_to acct_8012D23F0 amount: 10062.95 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 616.48 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8022CE8F0 transfers_to acct_8036009E0 amount: 483.97 US Dollar via: Credit Card timestamp: 2022/09/09 11:06
- acct_8022CE8F0 transfers_to acct_805D0E420 amount: 4198.36 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_8022CE8F0 transfers_to acct_805D0E420 amount: 3656.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 100.17 US Dollar via: Wire timestamp: 2022/09/09 15:42
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 660.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:50
- acct_800C49FB0 transfers_to acct_8012D23F0 amount: 38.33 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 3396.74 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_8015DE010 transfers_to acct_8022CE8F0 amount: 523.39 US Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1350.62 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8012D23F0 transfers_to acct_80B55E1E0 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_80D438830 transfers_to acct_80E331DC0 amount: 11139.29 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_80D438830 transfers_to acct_80E331DC0 amount: 47453.21 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/09 22:59
- acct_8012D23F0 transfers_to acct_810327560 amount: 33651.28 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80DE659E0 transfers_to acct_8012CEBA0 amount: 68.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80DE5A5F0 transfers_to acct_8012CEBA0 amount: 90.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80DE67EA0 transfers_to acct_8012CEBA0 amount: 38.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80DE5F8B0 transfers_to acct_8012CEBA0 amount: 27.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8002FDB30 transfers_to acct_801A05F90 amount: 135.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8118CE610 transfers_to acct_8012D23F0 amount: 60.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 386300.00 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 40716019.73 Yen via: Credit Card timestamp: 2022/09/10 02:01
- acct_8022CE8F0 transfers_to acct_8022CE8F0 amount: 48641.19 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_8022CE8F0 transfers_to acct_80C42ABD0 amount: 5126781.25 Yen via: Cheque timestamp: 2022/09/10 02:05
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 925.93 US Dollar via: Cash timestamp: 2022/09/10 05:49
- acct_8012D23F0 transfers_to acct_804DD9510 amount: 849.22 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 118.49 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 40.17 US Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_8012D23F0 transfers_to acct_8015DE010 amount: 0.38 US Dollar via: Wire timestamp: 2022/09/10 06:54
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 267.17 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_8025B8FC0 transfers_to acct_80D438830 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:26
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 1871.35 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_8012CEBA0 transfers_to acct_802BF6290 amount: 580.73 US Dollar via: Credit Card timestamp: 2022/09/10 16:12
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 511.82 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_8012CEBA0 transfers_to acct_801BFD7A0 amount: 64.23 US Dollar via: Cash timestamp: 2022/09/10 16:53
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/10 19:40
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 23.65 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_8012D23F0 transfers_to acct_801A64AC0 amount: 246.23 US Dollar via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 426
  Unique accounts: 34
  Total volume: 469,328,402.60
  Avg transaction: 1,101,709.87
  Time span: 384 units
  Max out-degree: 95 (node: 002439_8012D23F0)
  Max in-degree: 49 (node: 01674_8022CE8F0)
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_01277) ===

**Nodes:**
- acct_80D928560 (type: Account)
- acct_805EFF140 (type: Account)
- acct_800C33790 (type: Account)
- acct_806B82920 (type: Account)
- acct_8002237E0 (type: Account)
- acct_8082E3C50 (type: Account)
- acct_81173E700 (type: Account)
- acct_8022DF630 (type: Account)
- acct_80E05F3B0 (type: Account)
- acct_81173E920 (type: Account)
- acct_811D2CB50 (type: Account)
- acct_8008BB940 (type: Account)
- acct_8062B7920 (type: Account)
- acct_800102DD0 (type: Account)
- acct_804E81C20 (type: Account)
- acct_801807430 (type: Account)
- acct_80DDDFD40 (type: Account)
- acct_80F4D9CB0 (type: Account)
- acct_800919A90 (type: Account)
- acct_809A10E60 (type: Account)
- acct_800856260 (type: Account)
- acct_80F4D9C60 (type: Account)
- acct_8078118E0 (type: Account)
- acct_804E0CC00 (type: Account)
- acct_80A6233D0 (type: Account)
- acct_80B419410 (type: Account)
- acct_80C6CED60 (type: Account)
- acct_804E0A860 (type: Account)
- acct_80C5AA390 (type: Account)
- acct_81230CF20 (type: Account)
- acct_8022DF8A0 (type: Account)
- acct_8022DF6D0 (type: Account)
- acct_805EFF190 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015747 (type: Bank)
- bank_002845 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0045951 (type: Bank)
- bank_00513 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0247368 (type: Bank)
- bank_03587 (type: Bank)
- bank_035908 (type: Bank)
- bank_036178 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D928560 belongs_to bank_0010642
- acct_805EFF140 belongs_to bank_0013917
- acct_800C33790 belongs_to bank_001411
- acct_806B82920 belongs_to bank_0015747
- acct_8002237E0 belongs_to bank_001
- acct_8082E3C50 belongs_to bank_002845
- acct_81173E700 belongs_to bank_002845
- acct_8022DF630 belongs_to bank_003242
- acct_80E05F3B0 belongs_to bank_0033389
- acct_81173E920 belongs_to bank_003420
- acct_811D2CB50 belongs_to bank_0045951
- acct_8008BB940 belongs_to bank_00513
- acct_8062B7920 belongs_to bank_008771
- acct_800102DD0 belongs_to bank_010
- acct_804E81C20 belongs_to bank_011904
- acct_801807430 belongs_to bank_012381
- acct_80DDDFD40 belongs_to bank_0129470
- acct_80F4D9CB0 belongs_to bank_0141045
- acct_800919A90 belongs_to bank_01420
- acct_809A10E60 belongs_to bank_014549
- acct_800856260 belongs_to bank_01588
- acct_80F4D9C60 belongs_to bank_015980
- acct_8078118E0 belongs_to bank_016163
- acct_804E0CC00 belongs_to bank_01688
- acct_80A6233D0 belongs_to bank_017732
- acct_80B419410 belongs_to bank_018819
- acct_80C6CED60 belongs_to bank_0215064
- acct_804E0A860 belongs_to bank_021550
- acct_80C5AA390 belongs_to bank_0233564
- acct_81230CF20 belongs_to bank_0247368
- acct_8022DF8A0 belongs_to bank_03587
- acct_8022DF6D0 belongs_to bank_035908
- acct_805EFF190 belongs_to bank_036178
- acct_100428660 belongs_to bank_070
- acct_8022DF630 transfers_to acct_8062B7920 amount: 3340.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_81173E700 transfers_to acct_804E0A860 amount: 72.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80C6CED60 transfers_to acct_80C6CED60 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4D9C60 transfers_to acct_80F4D9C60 amount: 806.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8062B7920 transfers_to acct_80F4D9CB0 amount: 39010.12 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80F4D9CB0 transfers_to acct_80F4D9CB0 amount: 370.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8062B7920 transfers_to acct_80F4D9CB0 amount: 31154.03 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_804E0A860 transfers_to acct_804E0A860 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8062B7920 transfers_to acct_80F4D9CB0 amount: 9133.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_806B82920 transfers_to acct_806B82920 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8078118E0 transfers_to acct_8078118E0 amount: 3.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81230CF20 transfers_to acct_81230CF20 amount: 857442.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804E0A860 transfers_to acct_804E0A860 amount: 904530.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81173E920 transfers_to acct_81173E700 amount: 2818.00 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80B419410 transfers_to acct_80B419410 amount: 1934.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8022DF630 transfers_to acct_8022DF630 amount: 295849.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C6CED60 transfers_to acct_80C6CED60 amount: 185.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022DF630 transfers_to acct_8062B7920 amount: 3375.45 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_81173E920 transfers_to acct_81173E920 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805EFF140 transfers_to acct_805EFF140 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809A10E60 transfers_to acct_809A10E60 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8078118E0 transfers_to acct_8078118E0 amount: 41179.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C5AA390 transfers_to acct_80C5AA390 amount: 321234.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008BB940 transfers_to acct_8008BB940 amount: 9.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_800919A90 transfers_to acct_800919A90 amount: 702431.67 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_806B82920 transfers_to acct_806B82920 amount: 3513.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_806B82920 transfers_to acct_8082E3C50 amount: 60740.93 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_806B82920 transfers_to acct_8082E3C50 amount: 14385.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:57
- acct_8008BB940 transfers_to acct_8008BB940 amount: 8892363.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_80A6233D0 transfers_to acct_80A6233D0 amount: 85690.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80D928560 transfers_to acct_80D928560 amount: 41392.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/01 11:11
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_81173E920 transfers_to acct_81173E920 amount: 380.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 271.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8062B7920 transfers_to acct_8062B7920 amount: 1221618.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_800856260 transfers_to acct_800856260 amount: 59698.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_8022DF8A0 transfers_to acct_8022DF630 amount: 6294.01 US Dollar via: ACH timestamp: 2022/09/01 14:06
- acct_804E81C20 transfers_to acct_804E81C20 amount: 32550.74 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/01 17:07
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/01 17:17
- acct_800C33790 transfers_to acct_800C33790 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_8022DF630 transfers_to acct_8022DF630 amount: 7.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_80F4D9CB0 transfers_to acct_80F4D9CB0 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/01 19:34
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/01 19:36
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/01 19:46
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_80E05F3B0 transfers_to acct_80E05F3B0 amount: 331062.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 670080.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/01 22:53
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_8002237E0 transfers_to acct_8002237E0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/01 23:33
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/01 23:36
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/01 23:52
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/01 23:54
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_81173E700 transfers_to acct_809A10E60 amount: 283.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
- acct_804E0A860 transfers_to acct_804E0CC00 amount: 1260.12 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_806B82920 transfers_to acct_80D928560 amount: 113.78 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_806B82920 transfers_to acct_80D928560 amount: 786.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8022DF630 transfers_to acct_80DDDFD40 amount: 16745.98 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/02 11:51
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/02 11:57
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/02 12:30
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/02 12:36
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_805EFF190 transfers_to acct_805EFF140 amount: 257.94 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_804E81C20 transfers_to acct_806B82920 amount: 1338.24 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_804E81C20 transfers_to acct_806B82920 amount: 362.55 US Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_805EFF140 transfers_to acct_8078118E0 amount: 5148.66 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_805EFF140 transfers_to acct_8078118E0 amount: 14708.66 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_8022DF6D0 transfers_to acct_8022DF630 amount: 120.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/02 23:14
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/02 23:20
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/03 00:07
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_81173E700 transfers_to acct_80A6233D0 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/03 02:37
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/03 02:58
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/03 04:47
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/03 04:59
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/03 21:26
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/03 23:35
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_81173E700 transfers_to acct_804E0CC00 amount: 4.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/04 00:07
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/04 01:28
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/04 04:13
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/04 04:15
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/04 04:24
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/04 11:36
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/04 11:54
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/04 11:56
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/04 15:27
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:05
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/04 20:26
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_81173E700 transfers_to acct_8062B7920 amount: 8.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/05 00:39
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/05 05:24
- acct_80F4D9CB0 transfers_to acct_80F4D9C60 amount: 2358.58 US Dollar via: ACH timestamp: 2022/09/05 06:21
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/05 08:26
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/05 18:02
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/05 18:14
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/05 18:50
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/05 18:54
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_801807430 transfers_to acct_805EFF140 amount: 60.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_81173E700 transfers_to acct_800C33790 amount: 16.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/06 05:29
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/06 08:07
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/06 15:05
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/06 15:09
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/06 22:50
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/06 23:34
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/06 23:46
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_800102DD0 transfers_to acct_806B82920 amount: 81.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_81173E700 transfers_to acct_804E0CC00 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/07 00:36
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/07 00:57
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:15
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/07 10:02
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/07 10:11
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/07 15:22
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/07 23:04
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/07 23:45
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_81173E700 transfers_to acct_80B419410 amount: 56.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/08 02:18
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/08 04:04
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/08 04:11
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/08 04:47
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/08 15:22
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/08 19:17
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_81173E700 transfers_to acct_811D2CB50 amount: 472.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_805EFF190 transfers_to acct_805EFF140 amount: 257.94 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 4735.53 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_805EFF140 transfers_to acct_80C6CED60 amount: 2824.58 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 439.86 US Dollar via: Credit Card timestamp: 2022/09/09 06:16
- acct_806B82920 transfers_to acct_80E05F3B0 amount: 209.42 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_8062B7920 transfers_to acct_81230CF20 amount: 710.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_8062B7920 transfers_to acct_81230CF20 amount: 198.51 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_801807430 transfers_to acct_801807430 amount: 620.87 US Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_801807430 transfers_to acct_801807430 amount: 23073.05 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_800856260 transfers_to acct_805EFF140 amount: 16.92 US Dollar via: Wire timestamp: 2022/09/09 11:35
- acct_806B82920 transfers_to acct_80D928560 amount: 113.78 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_800856260 transfers_to acct_805EFF140 amount: 1627.27 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_800856260 transfers_to acct_805EFF140 amount: 43.60 US Dollar via: ACH timestamp: 2022/09/09 11:56
- acct_806B82920 transfers_to acct_80D928560 amount: 786.44 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_8062B7920 transfers_to acct_806B82920 amount: 3349.79 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_8062B7920 transfers_to acct_806B82920 amount: 3538.02 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8062B7920 transfers_to acct_806B82920 amount: 5313.57 US Dollar via: Wire timestamp: 2022/09/09 16:45
- acct_8062B7920 transfers_to acct_806B82920 amount: 3847.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_8022DF6D0 transfers_to acct_8022DF630 amount: 120.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_80C5AA390 transfers_to acct_81230CF20 amount: 1292.80 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_81173E700 transfers_to acct_8002237E0 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_800919A90 transfers_to acct_805EFF140 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_800919A90 transfers_to acct_805EFF140 amount: 2436.41 US Dollar via: Credit Card timestamp: 2022/09/10 01:54
- acct_800919A90 transfers_to acct_805EFF140 amount: 901.19 US Dollar via: Cash timestamp: 2022/09/10 01:59
- acct_100428660 transfers_to acct_811D2CB50 amount: 2864259.13 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_805EFF140 transfers_to acct_8062B7920 amount: 4079.28 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_805EFF140 transfers_to acct_8062B7920 amount: 2984.95 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_805EFF140 transfers_to acct_8062B7920 amount: 5668.57 US Dollar via: ACH timestamp: 2022/09/10 03:54
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/10 07:05
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_8008BB940 transfers_to acct_8022DF630 amount: 2066.30 US Dollar via: Credit Card timestamp: 2022/09/10 10:16
- acct_8008BB940 transfers_to acct_8022DF630 amount: 1347.60 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_100428660 transfers_to acct_809A10E60 amount: 149.69 US Dollar via: Cheque timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_809A10E60 amount: 417.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 334
  Unique accounts: 34
  Total volume: 43,898,871.71
  Avg transaction: 131,433.75
  Time span: 320 units
  Max out-degree: 71 (node: 070_100428660)
  Max in-degree: 55 (node: 0013917_805EFF140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)