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_01893) ===

**Nodes:**
- acct_804696730 (type: Account)
- acct_80968DBD0 (type: Account)
- acct_801169C40 (type: Account)
- acct_804F6BD90 (type: Account)
- acct_808EBB1C0 (type: Account)
- acct_80E6FE330 (type: Account)
- acct_80F0B0270 (type: Account)
- acct_802683AD0 (type: Account)
- acct_80D117460 (type: Account)
- acct_812B75F60 (type: Account)
- acct_8139CE330 (type: Account)
- acct_80371E780 (type: Account)
- acct_80C6F48A0 (type: Account)
- acct_805220540 (type: Account)
- acct_8004AB200 (type: Account)
- acct_8027CD9E0 (type: Account)
- acct_801180C80 (type: Account)
- acct_80B449F70 (type: Account)
- acct_805DED7C0 (type: Account)
- acct_809DCFFC0 (type: Account)
- acct_8009CB800 (type: Account)
- acct_802E78D40 (type: Account)
- acct_80E7057B0 (type: Account)
- acct_80AE0B800 (type: Account)
- acct_80024DFC0 (type: Account)
- acct_8008A85A0 (type: Account)
- acct_80FD8A920 (type: Account)
- acct_8007E9520 (type: Account)
- acct_807784A60 (type: Account)
- acct_801169C90 (type: Account)
- acct_807348000 (type: Account)
- acct_80E055B20 (type: Account)
- acct_811781460 (type: Account)
- acct_800ECC210 (type: Account)
- acct_800BDF330 (type: Account)
- acct_801B5CFC0 (type: Account)
- acct_80C333FF0 (type: Account)
- acct_80FCC9590 (type: Account)
- acct_80F35FF90 (type: Account)
- acct_805BAB4F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_003051 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_019474 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223635 (type: Bank)
- bank_026024 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804696730 belongs_to bank_0010057
- acct_80968DBD0 belongs_to bank_0010232
- acct_801169C40 belongs_to bank_001047
- acct_804F6BD90 belongs_to bank_001241
- acct_808EBB1C0 belongs_to bank_0012803
- acct_80E6FE330 belongs_to bank_0012979
- acct_80F0B0270 belongs_to bank_003051
- acct_802683AD0 belongs_to bank_00513
- acct_80D117460 belongs_to bank_005836
- acct_812B75F60 belongs_to bank_006129
- acct_8139CE330 belongs_to bank_006276
- acct_80371E780 belongs_to bank_008354
- acct_80C6F48A0 belongs_to bank_008771
- acct_805220540 belongs_to bank_009129
- acct_8004AB200 belongs_to bank_010
- acct_8027CD9E0 belongs_to bank_010
- acct_801180C80 belongs_to bank_011107
- acct_80B449F70 belongs_to bank_0113744
- acct_805DED7C0 belongs_to bank_011904
- acct_809DCFFC0 belongs_to bank_0122151
- acct_8009CB800 belongs_to bank_012
- acct_802E78D40 belongs_to bank_012
- acct_80E7057B0 belongs_to bank_0132921
- acct_80AE0B800 belongs_to bank_013327
- acct_80024DFC0 belongs_to bank_01362
- acct_8008A85A0 belongs_to bank_01420
- acct_80FD8A920 belongs_to bank_016109
- acct_8007E9520 belongs_to bank_01665
- acct_807784A60 belongs_to bank_01665
- acct_801169C90 belongs_to bank_01688
- acct_807348000 belongs_to bank_01688
- acct_80E055B20 belongs_to bank_018549
- acct_811781460 belongs_to bank_019474
- acct_800ECC210 belongs_to bank_021575
- acct_800BDF330 belongs_to bank_021940
- acct_801B5CFC0 belongs_to bank_022164
- acct_80C333FF0 belongs_to bank_0223635
- acct_80FCC9590 belongs_to bank_026024
- acct_80F35FF90 belongs_to bank_028800
- acct_805BAB4F0 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_80E7057B0 transfers_to acct_80E7057B0 amount: 20.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807348000 transfers_to acct_807348000 amount: 72281.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AE0B800 transfers_to acct_80AE0B800 amount: 41337.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E6FE330 transfers_to acct_804F6BD90 amount: 21.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_801169C40 transfers_to acct_801B5CFC0 amount: 5096.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800ECC210 transfers_to acct_800ECC210 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 364890.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD8A920 transfers_to acct_80FD8A920 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801169C40 transfers_to acct_801B5CFC0 amount: 3138.53 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80371E780 transfers_to acct_80371E780 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD8A920 transfers_to acct_80FD8A920 amount: 353200.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FCC9590 transfers_to acct_80FCC9590 amount: 437.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801180C80 transfers_to acct_801180C80 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_802E78D40 amount: 23.87 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80B449F70 transfers_to acct_80B449F70 amount: 935.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805BAB4F0 transfers_to acct_805BAB4F0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808EBB1C0 transfers_to acct_808EBB1C0 amount: 2142766.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D117460 transfers_to acct_80D117460 amount: 112595.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B5CFC0 transfers_to acct_801B5CFC0 amount: 2482.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE0B800 transfers_to acct_80AE0B800 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811781460 transfers_to acct_811781460 amount: 1814841.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8139CE330 transfers_to acct_80C333FF0 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_802E78D40 amount: 5101.03 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800BDF330 transfers_to acct_800BDF330 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F0B0270 transfers_to acct_80F0B0270 amount: 419644.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_80C333FF0 transfers_to acct_80C333FF0 amount: 121174.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_805220540 transfers_to acct_805220540 amount: 105659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80FCC9590 transfers_to acct_80FCC9590 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8007E9520 transfers_to acct_8007E9520 amount: 1166938.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/01 04:26
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/01 04:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801169C40 transfers_to acct_801169C40 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80E055B20 transfers_to acct_80E055B20 amount: 535859.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_802E78D40 transfers_to acct_802E78D40 amount: 1209.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80968DBD0 transfers_to acct_80968DBD0 amount: 46972.59 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 48267.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/01 07:54
- acct_800BDF330 transfers_to acct_800BDF330 amount: 956994.26 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_80F35FF90 transfers_to acct_80F35FF90 amount: 123632.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/01 09:08
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/01 09:37
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_807784A60 transfers_to acct_80F35FF90 amount: 103471.58 US Dollar via: Cash timestamp: 2022/09/01 14:04
- acct_807784A60 transfers_to acct_80F35FF90 amount: 4238.02 US Dollar via: ACH timestamp: 2022/09/01 14:21
- acct_807784A60 transfers_to acct_80F35FF90 amount: 153401.71 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_800ECC210 transfers_to acct_800ECC210 amount: 168353.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_801180C80 transfers_to acct_801180C80 amount: 174852.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80D117460 transfers_to acct_80D117460 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_801169C90 transfers_to acct_801169C90 amount: 1193.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80C333FF0 transfers_to acct_80C333FF0 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/01 20:26
- acct_80C333FF0 transfers_to acct_80FCC9590 amount: 66061.95 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80C333FF0 transfers_to acct_80FCC9590 amount: 67806.34 US Dollar via: Wire timestamp: 2022/09/01 21:27
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_800ECC210 transfers_to acct_812B75F60 amount: 916.98 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_800ECC210 transfers_to acct_812B75F60 amount: 13535.49 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_804F6BD90 transfers_to acct_804F6BD90 amount: 2055599.26 US Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/01 23:03
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_80E7057B0 transfers_to acct_80E6FE330 amount: 457.00 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_80E6FE330 transfers_to acct_80371E780 amount: 14.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_800ECC210 transfers_to acct_808EBB1C0 amount: 4265.98 US Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_800ECC210 transfers_to acct_808EBB1C0 amount: 10432.61 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_800ECC210 transfers_to acct_808EBB1C0 amount: 60516.65 US Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 1224.90 US Dollar via: ACH timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 26938.77 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 10147.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_8027CD9E0 transfers_to acct_807348000 amount: 9172.04 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_8027CD9E0 transfers_to acct_807348000 amount: 4941.89 US Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_8027CD9E0 transfers_to acct_807348000 amount: 7622.46 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 114218.16 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 93126.03 US Dollar via: Cash timestamp: 2022/09/02 06:08
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 22037.76 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 24677.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/02 07:32
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_802E78D40 transfers_to acct_80C333FF0 amount: 186.25 US Dollar via: ACH timestamp: 2022/09/02 07:55
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 4902.32 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 6062.68 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_8027CD9E0 transfers_to acct_811781460 amount: 7951.05 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_8027CD9E0 transfers_to acct_811781460 amount: 3442.53 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/02 13:58
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 993.25 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 3083.20 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 4665.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 147467.02 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 88403.62 US Dollar via: Wire timestamp: 2022/09/02 20:16
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_80371E780 transfers_to acct_80371E780 amount: 1469062.74 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_80371E780 transfers_to acct_80371E780 amount: 137298.43 US Dollar via: ACH timestamp: 2022/09/02 23:05
- acct_80371E780 transfers_to acct_80371E780 amount: 387994.29 US Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_80371E780 transfers_to acct_80371E780 amount: 4129655.60 US Dollar via: ACH timestamp: 2022/09/02 23:13
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- acct_80E6FE330 transfers_to acct_80D117460 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_804696730 transfers_to acct_804696730 amount: 13787.13 Yen via: ACH timestamp: 2022/09/03 00:28
- acct_804696730 transfers_to acct_805BAB4F0 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/03 07:49
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/03 09:32
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/03 12:08
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/03 12:13
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/03 14:34
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/03 16:56
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/03 20:09
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/03 20:19
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/03 22:08
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/03 23:46
- acct_8139CE330 transfers_to acct_8139CE330 amount: 24.63 US Dollar via: ACH timestamp: 2022/09/04 00:03
- acct_80E6FE330 transfers_to acct_80371E780 amount: 4.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_809DCFFC0 transfers_to acct_800ECC210 amount: 199.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/04 09:21
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/04 17:37
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/04 19:12
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/04 19:18
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/04 19:21
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/04 19:44
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/04 21:57
- acct_8139CE330 transfers_to acct_80C333FF0 amount: 46.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80E6FE330 transfers_to acct_80371E780 amount: 2.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/05 01:54
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/05 02:38
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/05 03:04
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/05 09:37
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/05 11:26
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/05 11:35
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/05 11:53
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_8139CE330 transfers_to acct_80C333FF0 amount: 135.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80E6FE330 transfers_to acct_8027CD9E0 amount: 19.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/06 02:26
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 16603.95 US Dollar via: ACH timestamp: 2022/09/06 05:39
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/06 06:12
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 1462.13 US Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/06 07:09
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/06 09:43
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/06 13:48
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 8325.06 US Dollar via: ACH timestamp: 2022/09/06 18:33
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/06 23:58
- acct_80E6FE330 transfers_to acct_80371E780 amount: 259.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/07 02:38
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/07 07:04
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/07 07:07
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 12326.18 US Dollar via: ACH timestamp: 2022/09/07 11:40
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/07 12:24
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/07 17:39
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 17795.81 US Dollar via: ACH timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/08 00:06
- acct_80E6FE330 transfers_to acct_80371E780 amount: 25.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/08 07:58
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/08 11:19
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 5779.29 US Dollar via: ACH timestamp: 2022/09/08 16:25
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 10741.55 US Dollar via: ACH timestamp: 2022/09/08 17:13
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/08 19:16
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/08 22:56
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/08 23:43
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_80E6FE330 transfers_to acct_804F6BD90 amount: 42.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8139CE330 transfers_to acct_80C333FF0 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_802E78D40 transfers_to acct_80C333FF0 amount: 186.25 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_801169C40 transfers_to acct_801180C80 amount: 1000.27 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_801169C40 transfers_to acct_801180C80 amount: 569.73 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 2825.61 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_800ECC210 transfers_to acct_805DED7C0 amount: 1901.17 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_80C6F48A0 transfers_to acct_80C6F48A0 amount: 1326.84 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_801169C40 transfers_to acct_801169C90 amount: 608.81 US Dollar via: ACH timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_80371E780 amount: 1988066.36 US Dollar via: Cash timestamp: 2022/09/09 09:00
- acct_8027CD9E0 transfers_to acct_811781460 amount: 3442.53 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_80371E780 amount: 6225800.04 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8027CD9E0 transfers_to acct_811781460 amount: 7951.05 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 93126.03 US Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 114218.16 US Dollar via: ACH timestamp: 2022/09/09 09:39
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 22037.76 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 24677.46 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_807784A60 transfers_to acct_80F0B0270 amount: 27.71 US Dollar via: Cash timestamp: 2022/09/09 10:09
- acct_807784A60 transfers_to acct_80F0B0270 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_807784A60 transfers_to acct_80F0B0270 amount: 241.55 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_807784A60 transfers_to acct_80F0B0270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 993.25 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 3083.20 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 1224.90 US Dollar via: ACH timestamp: 2022/09/09 11:30
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 26938.77 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_80024DFC0 transfers_to acct_800ECC210 amount: 10147.91 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_8027CD9E0 transfers_to acct_807348000 amount: 4941.89 US Dollar via: Cash timestamp: 2022/09/09 14:41
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_8027CD9E0 transfers_to acct_807348000 amount: 9172.04 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_8027CD9E0 transfers_to acct_807348000 amount: 7622.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_800ECC210 transfers_to acct_802683AD0 amount: 19.77 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_800ECC210 transfers_to acct_802683AD0 amount: 53.89 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 272.98 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_800ECC210 transfers_to acct_80AE0B800 amount: 644.16 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/09 23:22
- acct_80E6FE330 transfers_to acct_8007E9520 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_800BDF330 transfers_to acct_811781460 amount: 4592273.97 US Dollar via: Cash timestamp: 2022/09/10 03:51
- acct_800BDF330 transfers_to acct_811781460 amount: 4707580.11 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_100428660 transfers_to acct_801169C40 amount: 578.64 US Dollar via: Cheque timestamp: 2022/09/10 10:50
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:03
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_805220540 transfers_to acct_807348000 amount: 40.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_805220540 transfers_to acct_807348000 amount: 185.73 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_80C333FF0 transfers_to acct_80E055B20 amount: 246.13 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 911.12 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_807784A60 transfers_to acct_80C6F48A0 amount: 1357.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:51
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_8004AB200 transfers_to acct_800ECC210 amount: 1932.31 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_8004AB200 transfers_to acct_800ECC210 amount: 970.14 US Dollar via: Cheque timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_807784A60 amount: 69.03 US Dollar via: Credit Card timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_807784A60 amount: 710.61 US Dollar via: Cheque timestamp: 2022/09/10 23:27
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06
- acct_8009CB800 transfers_to acct_805BAB4F0 amount: 19776.93 US Dollar via: ACH timestamp: 2022/09/12 08:06
- acct_805BAB4F0 transfers_to acct_80B449F70 amount: 19175.46 US Dollar via: ACH timestamp: 2022/09/12 08:51

SUMMARY STATISTICS:
  Total transactions: 407
  Unique accounts: 41
  Total volume: 169,312,376.64
  Avg transaction: 416,000.93
  Time span: 386 units
  Max out-degree: 59 (node: 021575_800ECC210)
  Max in-degree: 29 (node: 003051_80F0B0270)
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_01894) ===

**Nodes:**
- acct_807473660 (type: Account)
- acct_807473520 (type: Account)
- bank_0015085 (type: Bank)
- bank_038037 (type: Bank)

**Edges:**
- acct_807473660 belongs_to bank_0015085
- acct_807473520 belongs_to bank_038037
- acct_807473660 transfers_to acct_807473660 amount: 53.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_807473520 transfers_to acct_807473520 amount: 1891.61 Yuan via: ACH timestamp: 2022/09/02 14:39
- acct_807473520 transfers_to acct_807473660 amount: 282.43 US Dollar via: ACH timestamp: 2022/09/02 14:39
- acct_807473520 transfers_to acct_807473520 amount: 1891.61 Yuan via: ACH timestamp: 2022/09/09 14:43
- acct_807473520 transfers_to acct_807473660 amount: 282.43 US Dollar via: ACH timestamp: 2022/09/09 14:43

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 4,401.57
  Avg transaction: 880.31
  Time span: 3 units
  Max out-degree: 4 (node: 038037_807473520)
  Max in-degree: 3 (node: 0015085_807473660)
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_01895) ===

**Nodes:**
- acct_800705180 (type: Account)
- acct_80DF52010 (type: Account)
- acct_8009F4AE0 (type: Account)
- acct_802C34C00 (type: Account)
- acct_804993640 (type: Account)
- acct_8037262F0 (type: Account)
- acct_8132817B0 (type: Account)
- acct_8004590C0 (type: Account)
- acct_8081449D0 (type: Account)
- acct_801721CD0 (type: Account)
- acct_8028E8460 (type: Account)
- acct_805CB1A80 (type: Account)
- acct_8086FA900 (type: Account)
- acct_803C0D120 (type: Account)
- acct_803779CD0 (type: Account)
- acct_8086FA950 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0013432 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_0111764 (type: Bank)
- bank_01292 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022828 (type: Bank)
- bank_028694 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800705180 belongs_to bank_001124
- acct_80DF52010 belongs_to bank_0013432
- acct_8009F4AE0 belongs_to bank_00513
- acct_802C34C00 belongs_to bank_006276
- acct_804993640 belongs_to bank_0111764
- acct_8037262F0 belongs_to bank_01292
- acct_8132817B0 belongs_to bank_0138133
- acct_8004590C0 belongs_to bank_01601
- acct_8081449D0 belongs_to bank_016136
- acct_801721CD0 belongs_to bank_021174
- acct_8028E8460 belongs_to bank_021258
- acct_805CB1A80 belongs_to bank_0215897
- acct_8086FA900 belongs_to bank_0222664
- acct_803C0D120 belongs_to bank_022828
- acct_803779CD0 belongs_to bank_028694
- acct_8086FA950 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 26955.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 502176.40 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_803779CD0 transfers_to acct_803779CD0 amount: 18.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 2766620.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8009F4AE0 transfers_to acct_8009F4AE0 amount: 171666.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8081449D0 transfers_to acct_8081449D0 amount: 5884.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 390014.15 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_801721CD0 transfers_to acct_801721CD0 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8132817B0 transfers_to acct_8132817B0 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8086FA900 transfers_to acct_8086FA900 amount: 1196735.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C34C00 transfers_to acct_802C34C00 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_801721CD0 amount: 3289.11 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_801721CD0 amount: 11717.13 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_8009F4AE0 transfers_to acct_8009F4AE0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8009F4AE0 transfers_to acct_8086FA950 amount: 20827821.99 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/01 05:32
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/01 05:49
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8132817B0 transfers_to acct_8132817B0 amount: 2223.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/01 08:59
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/01 09:10
- acct_80DF52010 transfers_to acct_80DF52010 amount: 90547.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_800705180 transfers_to acct_800705180 amount: 141149.41 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/01 14:42
- acct_8086FA950 transfers_to acct_8086FA950 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_8028E8460 transfers_to acct_8028E8460 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_804993640 transfers_to acct_804993640 amount: 1311.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/01 19:20
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_803779CD0 transfers_to acct_803779CD0 amount: 3686.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_801721CD0 transfers_to acct_801721CD0 amount: 23558.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8004590C0 transfers_to acct_8004590C0 amount: 663.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_8037262F0 transfers_to acct_8037262F0 amount: 77.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/02 02:39
- acct_8009F4AE0 transfers_to acct_80DF52010 amount: 12242.74 US Dollar via: Cash timestamp: 2022/09/02 03:15
- acct_8009F4AE0 transfers_to acct_80DF52010 amount: 16193.58 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_8086FA950 transfers_to acct_8132817B0 amount: 580.38 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_8086FA950 transfers_to acct_8132817B0 amount: 1354.72 US Dollar via: Cash timestamp: 2022/09/02 07:06
- acct_8086FA950 transfers_to acct_8132817B0 amount: 1590.37 US Dollar via: ACH timestamp: 2022/09/02 07:26
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:20
- acct_8086FA950 transfers_to acct_8086FA900 amount: 1489.60 US Dollar via: ACH timestamp: 2022/09/02 08:23
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/02 14:14
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_8086FA900 transfers_to acct_8086FA950 amount: 2515.15 US Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/02 22:55
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/03 00:45
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/03 00:49
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/03 01:15
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/03 19:04
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/03 19:21
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/03 20:01
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/03 21:39
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/03 21:39
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/03 21:43
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/03 21:57
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/04 01:24
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/04 02:55
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/04 05:37
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/04 05:54
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/04 13:02
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/04 13:03
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/04 13:07
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/04 22:24
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/04 22:29
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/05 00:01
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/05 00:17
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/05 01:34
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/05 04:48
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/05 07:47
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/05 12:13
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/05 14:49
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/06 02:05
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/06 02:20
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/06 02:36
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/06 02:48
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/06 02:52
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/06 02:55
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/06 16:16
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/06 20:32
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/06 20:56
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/07 10:58
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/07 11:40
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/07 11:45
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/07 11:54
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:53
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_805CB1A80 transfers_to acct_8132817B0 amount: 152.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/08 13:38
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/08 15:05
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/08 16:30
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/08 20:13
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/08 22:43
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/08 22:46
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_801721CD0 transfers_to acct_803779CD0 amount: 301.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_801721CD0 transfers_to acct_8037262F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_8009F4AE0 transfers_to acct_804993640 amount: 10556.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_8009F4AE0 transfers_to acct_804993640 amount: 46597.98 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 21719.07 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 17867.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_8009F4AE0 transfers_to acct_8081449D0 amount: 135487.84 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/09 05:51
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/09 12:39
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/09 12:57
- acct_8086FA950 transfers_to acct_8132817B0 amount: 1590.37 US Dollar via: ACH timestamp: 2022/09/09 13:03
- acct_8086FA950 transfers_to acct_8132817B0 amount: 580.38 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_8086FA950 transfers_to acct_8132817B0 amount: 1354.72 US Dollar via: Cash timestamp: 2022/09/09 13:20
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_8086FA950 transfers_to acct_8086FA900 amount: 4026.88 US Dollar via: ACH timestamp: 2022/09/09 14:54
- acct_800705180 transfers_to acct_8009F4AE0 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8009F4AE0 transfers_to acct_80DF52010 amount: 12242.74 US Dollar via: Cash timestamp: 2022/09/09 21:07
- acct_8009F4AE0 transfers_to acct_80DF52010 amount: 16193.58 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/09 23:31
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_803C0D120 transfers_to acct_8132817B0 amount: 4149.07 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/10 04:12
- acct_803C0D120 transfers_to acct_8132817B0 amount: 287418.29 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_803C0D120 transfers_to acct_8132817B0 amount: 449232.86 US Dollar via: Cheque timestamp: 2022/09/10 04:27
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 568.63 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_8004590C0 transfers_to acct_8009F4AE0 amount: 503.96 US Dollar via: Credit Card timestamp: 2022/09/10 05:44
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/10 22:14
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/10 22:20
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 246
  Unique accounts: 17
  Total volume: 35,388,404.46
  Avg transaction: 143,855.30
  Time span: 237 units
  Max out-degree: 83 (node: 021174_801721CD0)
  Max in-degree: 41 (node: 006276_802C34C00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)