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_01518) ===

**Nodes:**
- acct_801325390 (type: Account)
- acct_801323E00 (type: Account)
- acct_80131B6F0 (type: Account)
- acct_80133B5A0 (type: Account)
- acct_80133B5F0 (type: Account)
- acct_8013250D0 (type: Account)
- acct_801325340 (type: Account)
- acct_80133A7C0 (type: Account)
- acct_801326560 (type: Account)
- acct_80131B790 (type: Account)
- acct_80133B640 (type: Account)
- acct_8013234E0 (type: Account)
- acct_801326390 (type: Account)
- acct_8013431C0 (type: Account)
- acct_801338D50 (type: Account)
- acct_8013251C0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_011318 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_022828 (type: Bank)
- bank_02843 (type: Bank)
- bank_033295 (type: Bank)

**Edges:**
- acct_801325390 belongs_to bank_001047
- acct_801323E00 belongs_to bank_001411
- acct_80131B6F0 belongs_to bank_001
- acct_80133B5A0 belongs_to bank_001
- acct_80133B5F0 belongs_to bank_00220
- acct_8013250D0 belongs_to bank_002824
- acct_801325340 belongs_to bank_002947
- acct_80133A7C0 belongs_to bank_003229
- acct_801326560 belongs_to bank_011318
- acct_80131B790 belongs_to bank_011813
- acct_80133B640 belongs_to bank_011904
- acct_8013234E0 belongs_to bank_012381
- acct_801326390 belongs_to bank_012735
- acct_8013431C0 belongs_to bank_022828
- acct_801338D50 belongs_to bank_02843
- acct_8013251C0 belongs_to bank_033295
- acct_80131B6F0 transfers_to acct_80131B6F0 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801325390 transfers_to acct_801325390 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80133B640 transfers_to acct_80133B640 amount: 696.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013234E0 transfers_to acct_8013234E0 amount: 20837.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80133A7C0 transfers_to acct_80133A7C0 amount: 55462.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801338D50 transfers_to acct_801338D50 amount: 5115.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80133A7C0 transfers_to acct_80133A7C0 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8013431C0 transfers_to acct_8013431C0 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80131B790 transfers_to acct_80131B790 amount: 1426.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801326560 transfers_to acct_801326560 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801325340 transfers_to acct_801325340 amount: 26649.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801338D50 transfers_to acct_801338D50 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80131B6F0 transfers_to acct_80131B6F0 amount: 52075219.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80133B5A0 transfers_to acct_80133B5A0 amount: 1579.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013234E0 transfers_to acct_8013234E0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_801325390 transfers_to acct_801325390 amount: 5198.96 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_801325340 transfers_to acct_801325340 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80133B5F0 transfers_to acct_80133B5F0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_801326560 transfers_to acct_801326560 amount: 11303.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_8013251C0 transfers_to acct_801325390 amount: 305.19 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_80133B5F0 transfers_to acct_801325390 amount: 323.47 US Dollar via: ACH timestamp: 2022/09/09 10:30
- acct_80133B5A0 transfers_to acct_801325390 amount: 1646.37 US Dollar via: ACH timestamp: 2022/09/09 10:31
- acct_8013250D0 transfers_to acct_801325390 amount: 994.20 US Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_8013431C0 transfers_to acct_801325390 amount: 3610.73 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80133A7C0 transfers_to acct_801325390 amount: 3280.70 US Dollar via: ACH timestamp: 2022/09/09 10:38
- acct_801325340 transfers_to acct_801325390 amount: 853.22 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_801338D50 transfers_to acct_801325390 amount: 3161.45 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_80131B790 transfers_to acct_801325390 amount: 4957.96 US Dollar via: ACH timestamp: 2022/09/09 10:47
- acct_80131B6F0 transfers_to acct_801325390 amount: 1156.22 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_8013234E0 transfers_to acct_801325390 amount: 3990.85 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_801323E00 transfers_to acct_801325390 amount: 4463.03 US Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_801326560 transfers_to acct_801325390 amount: 1300.31 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_80133B640 transfers_to acct_801325390 amount: 2408.93 US Dollar via: ACH timestamp: 2022/09/09 10:54
- acct_801326390 transfers_to acct_801325390 amount: 157.96 US Dollar via: ACH timestamp: 2022/09/09 10:55
- acct_8013251C0 transfers_to acct_801325390 amount: 305.19 US Dollar via: Cheque timestamp: 2022/09/09 22:19

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 16
  Total volume: 52,236,559.07
  Avg transaction: 1,492,473.12
  Time span: 30 units
  Max out-degree: 3 (node: 001_80131B6F0)
  Max in-degree: 18 (node: 001047_801325390)
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_01519) ===

**Nodes:**
- acct_804F91B80 (type: Account)
- acct_8013CC530 (type: Account)
- acct_807215870 (type: Account)
- acct_8013CCA60 (type: Account)
- acct_8013AD8F0 (type: Account)
- bank_0013184 (type: Bank)
- bank_002845 (type: Bank)
- bank_004726 (type: Bank)
- bank_012381 (type: Bank)
- bank_033392 (type: Bank)

**Edges:**
- acct_804F91B80 belongs_to bank_0013184
- acct_8013CC530 belongs_to bank_002845
- acct_807215870 belongs_to bank_004726
- acct_8013CCA60 belongs_to bank_012381
- acct_8013AD8F0 belongs_to bank_033392
- acct_804F91B80 transfers_to acct_804F91B80 amount: 37896.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8013AD8F0 transfers_to acct_8013CC530 amount: 0.03 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_804F91B80 transfers_to acct_804F91B80 amount: 1519.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807215870 transfers_to acct_807215870 amount: 8.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/01 10:22
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 55121.39 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/01 15:06
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/01 15:06
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/01 15:22
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/01 15:22
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/01 15:27
- acct_8013CC530 transfers_to acct_8013CC530 amount: 1098181.54 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8013AD8F0 transfers_to acct_8013CCA60 amount: 1142.18 US Dollar via: Credit Card timestamp: 2022/09/02 14:38
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/02 21:39
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/02 22:30
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/02 22:30
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/02 22:36
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/02 22:36
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/02 22:41
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/02 22:41
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/03 14:32
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/03 14:40
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/03 22:30
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/03 22:30
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/03 22:48
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/03 22:48
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/03 22:50
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/03 22:50
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/04 02:18
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/04 10:01
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/04 10:01
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/04 10:05
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/04 10:05
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/04 10:13
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/04 10:13
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/05 03:31
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/05 03:31
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/05 03:35
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/05 03:35
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/05 03:36
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/05 03:36
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:30
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/05 21:43
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/06 01:21
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/06 03:05
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/06 03:05
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/06 03:17
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/06 03:25
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/07 04:21
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/07 04:21
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/07 04:21
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/07 04:21
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/07 04:24
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/07 04:24
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/07 07:26
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/08 10:31
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/08 10:31
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/08 10:38
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/08 10:38
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/08 10:47
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/08 10:47
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/08 18:35
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/09 01:42
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/09 01:44
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/09 01:44
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/09 01:56
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/09 01:56
- acct_8013AD8F0 transfers_to acct_8013CCA60 amount: 1142.18 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/09 16:22
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 40504.85 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 84931.60 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 2974838.23 Rupee via: Cheque timestamp: 2022/09/10 00:36
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 6237716.71 Rupee via: Credit Card timestamp: 2022/09/10 00:36
- acct_8013CCA60 transfers_to acct_8013CCA60 amount: 74316.02 US Dollar via: ACH timestamp: 2022/09/10 00:46
- acct_8013CCA60 transfers_to acct_804F91B80 amount: 5458065.59 Rupee via: ACH timestamp: 2022/09/10 00:46
- acct_8013CC530 transfers_to acct_807215870 amount: 13222.75 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_8013CC530 transfers_to acct_807215870 amount: 3101584.79 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_8013CC530 transfers_to acct_807215870 amount: 4121553.14 US Dollar via: Cheque timestamp: 2022/09/10 09:27

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 5
  Total volume: 222,262,362.32
  Avg transaction: 2,245,074.37
  Time span: 66 units
  Max out-degree: 62 (node: 012381_8013CCA60)
  Max in-degree: 34 (node: 012381_8013CCA60)
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_01520) ===

**Nodes:**
- acct_8040B2B60 (type: Account)
- acct_80087FCB0 (type: Account)
- acct_8135E0FD0 (type: Account)
- acct_8005A2470 (type: Account)
- acct_8022E2C10 (type: Account)
- acct_801CC5EF0 (type: Account)
- acct_80AAF1360 (type: Account)
- acct_801BE6D80 (type: Account)
- acct_8027699B0 (type: Account)
- acct_8121D5600 (type: Account)
- acct_8003FB970 (type: Account)
- acct_800B2CD60 (type: Account)
- acct_8144BD5F0 (type: Account)
- acct_803C5E410 (type: Account)
- acct_8006A3A80 (type: Account)
- acct_80230CDA0 (type: Account)
- acct_8003F1570 (type: Account)
- acct_80112B020 (type: Account)
- acct_800B43F60 (type: Account)
- acct_8012E76B0 (type: Account)
- acct_81394C030 (type: Account)
- acct_801832F80 (type: Account)
- acct_8025EBCF0 (type: Account)
- acct_8003AEA10 (type: Account)
- acct_8106B6C50 (type: Account)
- acct_801B22240 (type: Account)
- acct_801805B30 (type: Account)
- acct_803E4BA20 (type: Account)
- acct_8003CF480 (type: Account)
- acct_8004130C0 (type: Account)
- acct_8004727B0 (type: Account)
- acct_800472800 (type: Account)
- acct_8039BADA0 (type: Account)
- acct_813A43980 (type: Account)
- acct_8030D39D0 (type: Account)
- acct_8016167A0 (type: Account)
- acct_802398350 (type: Account)
- acct_803B9A610 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0015040 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002947 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044351 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012381 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017327 (type: Bank)
- bank_019329 (type: Bank)
- bank_021940 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)

**Edges:**
- acct_8040B2B60 belongs_to bank_0010232
- acct_80087FCB0 belongs_to bank_001124
- acct_8135E0FD0 belongs_to bank_0015040
- acct_8005A2470 belongs_to bank_001
- acct_8022E2C10 belongs_to bank_001
- acct_801CC5EF0 belongs_to bank_002439
- acct_80AAF1360 belongs_to bank_0026592
- acct_801BE6D80 belongs_to bank_002947
- acct_8027699B0 belongs_to bank_004403
- acct_8121D5600 belongs_to bank_0044351
- acct_8003FB970 belongs_to bank_00513
- acct_800B2CD60 belongs_to bank_00513
- acct_8144BD5F0 belongs_to bank_005836
- acct_803C5E410 belongs_to bank_006075
- acct_8006A3A80 belongs_to bank_00701
- acct_80230CDA0 belongs_to bank_00908
- acct_8003F1570 belongs_to bank_010
- acct_80112B020 belongs_to bank_011107
- acct_800B43F60 belongs_to bank_011318
- acct_8012E76B0 belongs_to bank_011904
- acct_81394C030 belongs_to bank_0120438
- acct_801832F80 belongs_to bank_012381
- acct_8025EBCF0 belongs_to bank_012797
- acct_8003AEA10 belongs_to bank_01292
- acct_8106B6C50 belongs_to bank_0130596
- acct_801B22240 belongs_to bank_01362
- acct_801805B30 belongs_to bank_014077
- acct_803E4BA20 belongs_to bank_014077
- acct_8003CF480 belongs_to bank_01420
- acct_8004130C0 belongs_to bank_01467
- acct_8004727B0 belongs_to bank_01665
- acct_800472800 belongs_to bank_01674
- acct_8039BADA0 belongs_to bank_017327
- acct_813A43980 belongs_to bank_019329
- acct_8030D39D0 belongs_to bank_021940
- acct_8016167A0 belongs_to bank_023842
- acct_802398350 belongs_to bank_023885
- acct_803B9A610 belongs_to bank_024132
- acct_8025EBCF0 transfers_to acct_8025EBCF0 amount: 131.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8144BD5F0 transfers_to acct_8144BD5F0 amount: 40799.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AAF1360 transfers_to acct_80AAF1360 amount: 2159499.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006A3A80 transfers_to acct_8006A3A80 amount: 31430.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81394C030 transfers_to acct_81394C030 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004130C0 transfers_to acct_8004727B0 amount: 11311.28 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 10456.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8135E0FD0 transfers_to acct_8135E0FD0 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802398350 transfers_to acct_802398350 amount: 906851.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8040B2B60 transfers_to acct_8040B2B60 amount: 4880.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8040B2B60 transfers_to acct_8040B2B60 amount: 15.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_803C5E410 transfers_to acct_803C5E410 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B9A610 transfers_to acct_803B9A610 amount: 489938.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800472800 transfers_to acct_800472800 amount: 1111751.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B2CD60 transfers_to acct_800B2CD60 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8016167A0 transfers_to acct_8016167A0 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022E2C10 transfers_to acct_8022E2C10 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802398350 transfers_to acct_802398350 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81394C030 transfers_to acct_81394C030 amount: 14950.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003CF480 transfers_to acct_8003CF480 amount: 5615.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_800B43F60 transfers_to acct_800B43F60 amount: 640.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8004130C0 transfers_to acct_8004130C0 amount: 1602927.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_8012E76B0 transfers_to acct_8012E76B0 amount: 53722.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/01 03:46
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/01 04:08
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/01 04:30
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/01 04:46
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/01 04:51
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/01 04:57
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_803C5E410 transfers_to acct_803C5E410 amount: 103251.88 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/01 09:37
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/01 10:03
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/01 10:05
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/01 10:15
- acct_80112B020 transfers_to acct_80112B020 amount: 10438020.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8144BD5F0 transfers_to acct_8144BD5F0 amount: 21.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/01 12:02
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/01 13:06
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/01 13:31
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 2933.44 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 378.07 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_8004130C0 transfers_to acct_801BE6D80 amount: 1373.59 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_813A43980 transfers_to acct_813A43980 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8003CF480 transfers_to acct_8003CF480 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_801CC5EF0 transfers_to acct_801CC5EF0 amount: 4373.87 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8022E2C10 transfers_to acct_8022E2C10 amount: 78587.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8004727B0 transfers_to acct_8004727B0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8030D39D0 transfers_to acct_8030D39D0 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 24933.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_8004727B0 transfers_to acct_8004727B0 amount: 48607.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80AAF1360 transfers_to acct_80AAF1360 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/01 19:25
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/01 19:37
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/01 19:41
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:47
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_801B22240 transfers_to acct_801B22240 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8135E0FD0 transfers_to acct_8135E0FD0 amount: 19205.55 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/01 22:54
- acct_8016167A0 transfers_to acct_8040B2B60 amount: 16693.03 US Dollar via: Credit Card timestamp: 2022/09/01 23:37
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_8027699B0 transfers_to acct_8027699B0 amount: 144946.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_8016167A0 transfers_to acct_8040B2B60 amount: 9533.15 US Dollar via: ACH timestamp: 2022/09/01 23:51
- acct_8016167A0 transfers_to acct_8040B2B60 amount: 64586.46 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/01 23:59
- acct_800472800 transfers_to acct_8027699B0 amount: 658.30 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_800472800 transfers_to acct_8027699B0 amount: 620.98 US Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 37.45 US Dollar via: ACH timestamp: 2022/09/02 01:10
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 898.56 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 912.08 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/02 02:14
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_8003CF480 transfers_to acct_8004130C0 amount: 898.85 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/02 06:34
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/02 06:44
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/02 08:24
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_8004130C0 transfers_to acct_8039BADA0 amount: 3807.99 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_8004130C0 transfers_to acct_8039BADA0 amount: 2982.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_8012E76B0 transfers_to acct_81394C030 amount: 6617.27 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/02 11:37
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/02 11:37
- acct_8012E76B0 transfers_to acct_81394C030 amount: 4219.09 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_8004727B0 transfers_to acct_8016167A0 amount: 310102.69 US Dollar via: Wire timestamp: 2022/09/02 11:41
- acct_8004727B0 transfers_to acct_8016167A0 amount: 450057.98 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/02 11:42
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/02 11:42
- acct_8004727B0 transfers_to acct_8016167A0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_8004727B0 transfers_to acct_8016167A0 amount: 77438.26 US Dollar via: ACH timestamp: 2022/09/02 11:48
- acct_8004727B0 transfers_to acct_8016167A0 amount: 149989.63 US Dollar via: Cash timestamp: 2022/09/02 11:58
- acct_8003FB970 transfers_to acct_8003FB970 amount: 13799.07 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_8012E76B0 transfers_to acct_803C5E410 amount: 9634.42 US Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_8003FB970 transfers_to acct_8003FB970 amount: 426.09 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_8012E76B0 transfers_to acct_803C5E410 amount: 4294.26 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/02 12:40
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/02 13:06
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/02 13:26
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_801832F80 transfers_to acct_8135E0FD0 amount: 58.54 US Dollar via: Wire timestamp: 2022/09/02 15:05
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/02 15:18
- acct_801832F80 transfers_to acct_8135E0FD0 amount: 776.13 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/02 15:28
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/02 15:52
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/02 15:53
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/02 18:35
- acct_8004130C0 transfers_to acct_800B2CD60 amount: 13399.12 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/02 18:50
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/02 19:07
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_8016167A0 transfers_to acct_801B22240 amount: 16362.59 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8016167A0 transfers_to acct_801B22240 amount: 21959.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_803B9A610 transfers_to acct_803B9A610 amount: 1176369.33 US Dollar via: ACH timestamp: 2022/09/02 20:23
- acct_803B9A610 transfers_to acct_803B9A610 amount: 1165187.32 US Dollar via: ACH timestamp: 2022/09/02 20:28
- acct_801832F80 transfers_to acct_801832F80 amount: 6176385556.84 US Dollar via: ACH timestamp: 2022/09/02 20:32
- acct_801832F80 transfers_to acct_801832F80 amount: 7615793901.10 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_801832F80 transfers_to acct_801832F80 amount: 962862.65 US Dollar via: ACH timestamp: 2022/09/02 20:44
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/02 21:08
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/02 21:55
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/03 01:03
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/03 02:08
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/03 02:12
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/03 02:14
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/03 10:49
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/03 10:51
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/03 11:19
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/03 11:29
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/03 14:09
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/03 14:27
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/03 18:15
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/04 04:15
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/04 09:21
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/04 09:25
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/04 10:31
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:40
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/04 13:33
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/04 13:37
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/04 13:40
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/04 20:23
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/04 20:28
- acct_8106B6C50 transfers_to acct_8016167A0 amount: 138.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/05 02:38
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/05 02:54
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/05 02:54
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/05 04:04
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/05 04:27
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:44
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/05 09:40
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/05 09:46
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/05 09:54
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/05 09:57
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/05 09:58
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/05 10:51
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/05 11:02
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/05 11:13
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/05 11:17
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/05 16:33
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/05 21:04
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/05 21:07
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/05 21:26
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/05 21:27
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/05 22:27
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/06 05:48
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/06 06:42
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/06 06:49
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/06 06:57
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/06 08:14
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/06 08:25
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/06 08:25
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/06 08:30
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/06 08:57
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/06 12:00
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/06 12:20
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/06 12:23
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/06 12:34
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:56
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/06 13:05
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/06 13:07
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/06 13:07
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/06 13:14
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/06 15:46
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/06 16:25
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/06 17:55
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/06 20:14
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_8003F1570 transfers_to acct_800472800 amount: 34.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/07 02:00
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/07 06:30
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/07 07:18
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/07 07:20
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/07 07:25
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/07 07:35
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/07 07:45
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/07 07:46
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/07 07:51
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/07 09:21
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:22
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/07 13:47
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_800472800 transfers_to acct_8004727B0 amount: 2548.36 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/07 16:44
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/07 17:30
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/07 17:50
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/07 18:56
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/07 22:45
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/07 22:52
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:36
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/07 23:46
- acct_801805B30 transfers_to acct_8016167A0 amount: 203.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/08 01:12
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/08 01:29
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/08 02:07
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/08 02:07
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/08 02:41
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/08 02:52
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/08 02:56
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/08 05:40
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/08 05:56
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/08 08:03
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/08 08:05
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/08 08:28
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/08 10:02
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/08 11:35
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/08 11:35
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/08 11:47
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/08 12:42
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/08 16:19
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/08 17:44
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/08 18:18
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:08
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/08 23:19
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/08 23:21
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/09 00:35
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 57.45 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 13.21 US Dollar via: Wire timestamp: 2022/09/09 00:45
- acct_8012E76B0 transfers_to acct_8022E2C10 amount: 373.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_80230CDA0 transfers_to acct_8144BD5F0 amount: 425.38 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_800472800 transfers_to acct_803E4BA20 amount: 265.44 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_8004130C0 transfers_to acct_800B43F60 amount: 596.06 US Dollar via: Wire timestamp: 2022/09/09 02:21
- acct_8004130C0 transfers_to acct_800B43F60 amount: 141.06 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1114.01 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_8003CF480 transfers_to acct_8003CF480 amount: 1135.74 US Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_8012E76B0 transfers_to acct_802398350 amount: 1945.60 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_8012E76B0 transfers_to acct_802398350 amount: 10107.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 37.45 US Dollar via: ACH timestamp: 2022/09/09 05:01
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 912.08 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_8016167A0 transfers_to acct_8030D39D0 amount: 898.56 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 10.16 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 8.67 Euro via: Credit Card timestamp: 2022/09/09 06:11
- acct_80230CDA0 transfers_to acct_80230CDA0 amount: 8.76 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_80230CDA0 transfers_to acct_8025EBCF0 amount: 7.47 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1003.09 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 12.12 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 130.59 US Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_801BE6D80 transfers_to acct_801BE6D80 amount: 1244.00 US Dollar via: ACH timestamp: 2022/09/09 07:28
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/09 09:51
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 36.29 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/09 10:48
- acct_8004727B0 transfers_to acct_80230CDA0 amount: 21.96 US Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_8012E76B0 transfers_to acct_813A43980 amount: 988.30 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8012E76B0 transfers_to acct_813A43980 amount: 1725.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_80112B020 transfers_to acct_8016167A0 amount: 6320811.28 US Dollar via: Cash timestamp: 2022/09/09 12:02
- acct_80112B020 transfers_to acct_8016167A0 amount: 6086908.19 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_80112B020 transfers_to acct_8016167A0 amount: 11228.71 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 1152.56 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8004130C0 transfers_to acct_801CC5EF0 amount: 2677.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/09 12:58
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1256.51 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_8004130C0 transfers_to acct_8121D5600 amount: 1138.70 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_800472800 transfers_to acct_8027699B0 amount: 658.30 US Dollar via: ACH timestamp: 2022/09/09 18:30
- acct_8012E76B0 transfers_to acct_803C5E410 amount: 9634.42 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_800472800 transfers_to acct_8027699B0 amount: 620.98 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_8012E76B0 transfers_to acct_803C5E410 amount: 4294.26 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
- acct_8004727B0 transfers_to acct_8016167A0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_8004727B0 transfers_to acct_8016167A0 amount: 310102.69 US Dollar via: Wire timestamp: 2022/09/09 20:11
- acct_8004727B0 transfers_to acct_8016167A0 amount: 450057.98 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_8004727B0 transfers_to acct_8016167A0 amount: 149989.63 US Dollar via: Cash timestamp: 2022/09/09 20:20
- acct_8004727B0 transfers_to acct_8016167A0 amount: 77438.26 US Dollar via: ACH timestamp: 2022/09/09 20:25
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 10055.43 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 8826.50 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 4638.54 US Dollar via: Wire timestamp: 2022/09/09 22:13
- acct_80230CDA0 transfers_to acct_80AAF1360 amount: 11646.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8012E76B0 transfers_to acct_81394C030 amount: 4219.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_8012E76B0 transfers_to acct_81394C030 amount: 6617.27 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 1605.08 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 359.18 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_80087FCB0 transfers_to acct_8012E76B0 amount: 643.40 US Dollar via: Wire timestamp: 2022/09/09 23:51
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 613.86 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8004727B0 transfers_to acct_8012E76B0 amount: 506.93 US Dollar via: Cash timestamp: 2022/09/10 04:19
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 60.87 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8006A3A80 transfers_to acct_80230CDA0 amount: 450.26 US Dollar via: Credit Card timestamp: 2022/09/10 13:53
- acct_8003AEA10 transfers_to acct_800472800 amount: 614.53 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_8003AEA10 transfers_to acct_800472800 amount: 207.25 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_8003AEA10 transfers_to acct_800472800 amount: 86.65 US Dollar via: ACH timestamp: 2022/09/10 15:27
- acct_8003AEA10 transfers_to acct_800472800 amount: 54.61 US Dollar via: Wire timestamp: 2022/09/10 15:29
- acct_8003FB970 transfers_to acct_8004130C0 amount: 8740.71 US Dollar via: Cash timestamp: 2022/09/10 17:40
- acct_8003FB970 transfers_to acct_8004130C0 amount: 3879.49 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 248.21 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_8004727B0 transfers_to acct_8135E0FD0 amount: 152.86 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_800472800 transfers_to acct_803B9A610 amount: 703830.18 US Dollar via: Wire timestamp: 2022/09/10 22:36
- acct_800472800 transfers_to acct_803B9A610 amount: 2123.69 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_800472800 transfers_to acct_803B9A610 amount: 657682.30 US Dollar via: Cheque timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 521
  Unique accounts: 38
  Total volume: 13,930,364,072.21
  Avg transaction: 26,737,742.94
  Time span: 475 units
  Max out-degree: 71 (node: 00908_80230CDA0)
  Max in-degree: 49 (node: 00908_80230CDA0)
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_01521) ===

**Nodes:**
- acct_803F07670 (type: Account)
- acct_803F071E0 (type: Account)
- acct_803F070F0 (type: Account)
- acct_803F07000 (type: Account)
- acct_803F06EC0 (type: Account)
- acct_803F07190 (type: Account)
- acct_803F070A0 (type: Account)
- acct_803F07710 (type: Account)
- bank_004403 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_03303 (type: Bank)

**Edges:**
- acct_803F07670 belongs_to bank_004403
- acct_803F071E0 belongs_to bank_008771
- acct_803F070F0 belongs_to bank_00908
- acct_803F07000 belongs_to bank_012719
- acct_803F06EC0 belongs_to bank_01362
- acct_803F07190 belongs_to bank_01467
- acct_803F070A0 belongs_to bank_015980
- acct_803F07710 belongs_to bank_03303
- acct_803F07000 transfers_to acct_803F07000 amount: 404.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803F07000 transfers_to acct_803F07000 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803F070F0 transfers_to acct_803F070F0 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_803F07670 transfers_to acct_803F07670 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_803F070A0 transfers_to acct_803F070A0 amount: 810.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_803F06EC0 transfers_to acct_803F06EC0 amount: 16.79 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_803F070A0 transfers_to acct_803F070A0 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_803F070F0 transfers_to acct_803F070F0 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_803F07190 transfers_to acct_803F07190 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_803F071E0 transfers_to acct_803F071E0 amount: 637.18 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_803F07190 transfers_to acct_803F07190 amount: 5.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_803F07710 transfers_to acct_803F071E0 amount: 422.31 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_803F07710 transfers_to acct_803F071E0 amount: 422.31 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_803F07000 transfers_to acct_803F071E0 amount: 1327.63 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_803F07190 transfers_to acct_803F071E0 amount: 1335.49 US Dollar via: ACH timestamp: 2022/09/09 10:47
- acct_803F070A0 transfers_to acct_803F071E0 amount: 3519.74 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_803F06EC0 transfers_to acct_803F071E0 amount: 3524.22 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_803F07670 transfers_to acct_803F071E0 amount: 2478.45 US Dollar via: ACH timestamp: 2022/09/09 10:58
- acct_803F070F0 transfers_to acct_803F071E0 amount: 2323.90 US Dollar via: ACH timestamp: 2022/09/09 10:58

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 8
  Total volume: 17,321.20
  Avg transaction: 911.64
  Time span: 18 units
  Max out-degree: 3 (node: 012719_803F07000)
  Max in-degree: 9 (node: 008771_803F071E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)