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_01889) ===

**Nodes:**
- acct_80A339240 (type: Account)
- acct_806851250 (type: Account)
- acct_8012BFA60 (type: Account)
- acct_811EFDF20 (type: Account)
- acct_813588E40 (type: Account)
- acct_8070DADC0 (type: Account)
- acct_806A654E0 (type: Account)
- acct_80116E460 (type: Account)
- acct_8111F2E80 (type: Account)
- acct_80116E550 (type: Account)
- acct_80A6C2D80 (type: Account)
- acct_811476CF0 (type: Account)
- acct_80401B920 (type: Account)
- acct_80463D910 (type: Account)
- acct_80056D750 (type: Account)
- acct_80056E9D0 (type: Account)
- acct_80C2CAAC0 (type: Account)
- acct_806CFA160 (type: Account)
- acct_800F14540 (type: Account)
- acct_80252D020 (type: Account)
- acct_811231FC0 (type: Account)
- acct_80BD87D20 (type: Account)
- acct_80AA78F20 (type: Account)
- acct_811470700 (type: Account)
- acct_80D4147A0 (type: Account)
- acct_8111F2D90 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_0013917 (type: Bank)
- bank_002991 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004766 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_0215064 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226331 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A339240 belongs_to bank_0010232
- acct_806851250 belongs_to bank_0013917
- acct_8012BFA60 belongs_to bank_002991
- acct_811EFDF20 belongs_to bank_0032464
- acct_813588E40 belongs_to bank_0037984
- acct_8070DADC0 belongs_to bank_004766
- acct_806A654E0 belongs_to bank_006179
- acct_80116E460 belongs_to bank_010
- acct_8111F2E80 belongs_to bank_010
- acct_80116E550 belongs_to bank_011405
- acct_80A6C2D80 belongs_to bank_011405
- acct_811476CF0 belongs_to bank_0123102
- acct_80401B920 belongs_to bank_012735
- acct_80463D910 belongs_to bank_012
- acct_80056D750 belongs_to bank_01362
- acct_80056E9D0 belongs_to bank_01588
- acct_80C2CAAC0 belongs_to bank_016163
- acct_806CFA160 belongs_to bank_0215064
- acct_800F14540 belongs_to bank_022345
- acct_80252D020 belongs_to bank_022345
- acct_811231FC0 belongs_to bank_0223645
- acct_80BD87D20 belongs_to bank_0223649
- acct_80AA78F20 belongs_to bank_0224466
- acct_811470700 belongs_to bank_0226331
- acct_80D4147A0 belongs_to bank_027637
- acct_8111F2D90 belongs_to bank_028255
- acct_100428660 belongs_to bank_070
- acct_80056D750 transfers_to acct_80056D750 amount: 356446.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80056E9D0 transfers_to acct_8012BFA60 amount: 28114.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_806851250 transfers_to acct_806851250 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80AA78F20 amount: 850.80 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80056E9D0 transfers_to acct_800F14540 amount: 4562.73 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_811231FC0 transfers_to acct_811231FC0 amount: 185.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CFA160 transfers_to acct_806CFA160 amount: 87715.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80401B920 transfers_to acct_80401B920 amount: 308655.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80056E9D0 transfers_to acct_800F14540 amount: 4969.58 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80056E9D0 transfers_to acct_80056E9D0 amount: 91725.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80056E9D0 transfers_to acct_8012BFA60 amount: 291547.59 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8111F2D90 transfers_to acct_8111F2E80 amount: 45121.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800F14540 transfers_to acct_800F14540 amount: 26770.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80116E460 transfers_to acct_80116E460 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80056E9D0 transfers_to acct_8012BFA60 amount: 428521.52 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_811476CF0 transfers_to acct_811476CF0 amount: 36482.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8070DADC0 transfers_to acct_8070DADC0 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813588E40 transfers_to acct_813588E40 amount: 97084.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AA78F20 amount: 2454.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80463D910 transfers_to acct_80463D910 amount: 25303.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/01 04:10
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/01 04:38
- acct_80116E550 transfers_to acct_80116E550 amount: 980.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80AA78F20 transfers_to acct_80AA78F20 amount: 646628.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_806CFA160 transfers_to acct_806CFA160 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_8111F2D90 transfers_to acct_8111F2D90 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_806A654E0 transfers_to acct_806A654E0 amount: 17.85 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/01 07:31
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/01 07:41
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_800F14540 transfers_to acct_800F14540 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_80056E9D0 transfers_to acct_80056E9D0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_813588E40 transfers_to acct_813588E40 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8012BFA60 transfers_to acct_8012BFA60 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80401B920 transfers_to acct_8070DADC0 amount: 6363.69 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_80116E460 transfers_to acct_80116E460 amount: 4412.02 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_806851250 transfers_to acct_806851250 amount: 528.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80D4147A0 transfers_to acct_80D4147A0 amount: 348547.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_8012BFA60 transfers_to acct_80401B920 amount: 19260.49 US Dollar via: Cash timestamp: 2022/09/01 16:30
- acct_8012BFA60 transfers_to acct_80401B920 amount: 4647.78 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_806A654E0 transfers_to acct_806A654E0 amount: 36189.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8012BFA60 transfers_to acct_80401B920 amount: 6078.51 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_8070DADC0 transfers_to acct_8070DADC0 amount: 1020236.76 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80C2CAAC0 transfers_to acct_80C2CAAC0 amount: 13.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80A6C2D80 transfers_to acct_80A6C2D80 amount: 34237.95 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_8111F2D90 transfers_to acct_8111F2D90 amount: 346905.05 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/01 20:05
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_8012BFA60 transfers_to acct_8012BFA60 amount: 212999.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_100428660 transfers_to acct_811231FC0 amount: 6313.21 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_80463D910 transfers_to acct_80463D910 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_80AA78F20 transfers_to acct_80AA78F20 amount: 12.06 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/01 22:40
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_80252D020 transfers_to acct_80252D020 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_811470700 transfers_to acct_811470700 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:15
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_80252D020 transfers_to acct_80463D910 amount: 64.24 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_80252D020 transfers_to acct_80463D910 amount: 39.28 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_80252D020 transfers_to acct_80463D910 amount: 16.95 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_80252D020 transfers_to acct_80463D910 amount: 40.37 US Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_8012BFA60 transfers_to acct_806CFA160 amount: 138915.24 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8012BFA60 transfers_to acct_806CFA160 amount: 49677.02 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_8012BFA60 transfers_to acct_806CFA160 amount: 29634.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:43
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/02 04:44
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_8012BFA60 transfers_to acct_8111F2D90 amount: 47010.43 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80056D750 transfers_to acct_80056E9D0 amount: 908.57 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_8012BFA60 transfers_to acct_8111F2D90 amount: 23171.90 US Dollar via: Wire timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_8012BFA60 transfers_to acct_8111F2D90 amount: 11525.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_8012BFA60 transfers_to acct_8111F2D90 amount: 61109.02 US Dollar via: Cash timestamp: 2022/09/02 06:55
- acct_80056D750 transfers_to acct_80056E9D0 amount: 7214.07 US Dollar via: Cash timestamp: 2022/09/02 06:59
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/02 13:08
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/02 14:19
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_806CFA160 transfers_to acct_80BD87D20 amount: 804.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:04
- acct_806CFA160 transfers_to acct_80BD87D20 amount: 8655.39 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_8111F2D90 transfers_to acct_813588E40 amount: 4270.25 US Dollar via: Cash timestamp: 2022/09/02 18:06
- acct_8111F2D90 transfers_to acct_813588E40 amount: 9492.46 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 17693.94 US Dollar via: ACH timestamp: 2022/09/02 19:16
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 112601.52 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 15648.07 US Dollar via: Wire timestamp: 2022/09/02 19:25
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 9509.11 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_80463D910 transfers_to acct_811476CF0 amount: 3613.97 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_80463D910 transfers_to acct_811476CF0 amount: 6324.82 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80463D910 transfers_to acct_811476CF0 amount: 7880.79 US Dollar via: ACH timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/02 21:10
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/02 21:15
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_100428660 transfers_to acct_811470700 amount: 14416.74 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_811470700 amount: 7021.47 US Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_80056E9D0 transfers_to acct_80A6C2D80 amount: 5238.03 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_811470700 amount: 11467.90 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/03 10:07
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/03 11:56
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/03 11:58
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/03 13:19
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/03 13:24
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/03 16:03
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/03 19:37
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_80116E460 transfers_to acct_80116E550 amount: 6542.52 US Dollar via: ACH timestamp: 2022/09/04 02:26
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/04 08:35
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/04 08:40
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/04 09:11
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/04 09:22
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/04 12:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/04 12:49
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/04 15:16
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/04 15:25
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/04 15:26
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/04 16:02
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/04 17:53
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/04 17:54
- acct_811EFDF20 transfers_to acct_8111F2D90 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/05 01:19
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/05 05:30
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/05 06:02
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/05 06:07
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/05 15:17
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/06 01:58
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/06 06:27
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/06 10:10
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/06 11:00
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/06 22:03
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/07 02:01
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/07 03:21
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/07 15:02
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/07 15:19
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_80116E460 transfers_to acct_80116E550 amount: 6609.97 US Dollar via: ACH timestamp: 2022/09/07 20:08
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/08 00:48
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/08 04:43
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/08 07:03
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/08 09:45
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/08 09:49
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/08 12:03
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/08 15:27
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 15648.07 US Dollar via: Wire timestamp: 2022/09/09 00:04
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 9509.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 17693.94 US Dollar via: ACH timestamp: 2022/09/09 00:11
- acct_806CFA160 transfers_to acct_80C2CAAC0 amount: 112601.52 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:54
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_80401B920 transfers_to acct_80A339240 amount: 20082.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_80401B920 transfers_to acct_80A339240 amount: 457.00 US Dollar via: Wire timestamp: 2022/09/09 03:34
- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_100428660 transfers_to acct_80252D020 amount: 783.63 US Dollar via: Cash timestamp: 2022/09/09 03:39
- acct_80401B920 transfers_to acct_80A339240 amount: 20918.56 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_80252D020 amount: 528.67 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_80252D020 amount: 403.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_80116E460 transfers_to acct_8012BFA60 amount: 396.08 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_80116E460 transfers_to acct_8012BFA60 amount: 1305.95 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_80463D910 transfers_to acct_811476CF0 amount: 7880.79 US Dollar via: ACH timestamp: 2022/09/09 13:30
- acct_80463D910 transfers_to acct_811476CF0 amount: 6324.82 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_80463D910 transfers_to acct_811476CF0 amount: 3613.97 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 203.90 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_80056E9D0 transfers_to acct_80AA78F20 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8012BFA60 transfers_to acct_80463D910 amount: 8120.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_8012BFA60 transfers_to acct_80463D910 amount: 11935.17 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/09 16:34
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/09 16:56
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2244.37 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_80056E9D0 transfers_to acct_80D4147A0 amount: 2923.05 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/10 04:30
- acct_806851250 transfers_to acct_806CFA160 amount: 74.51 US Dollar via: Credit Card timestamp: 2022/09/10 04:42
- acct_806851250 transfers_to acct_806CFA160 amount: 1.95 US Dollar via: Wire timestamp: 2022/09/10 04:47
- acct_80401B920 transfers_to acct_811231FC0 amount: 2297.48 US Dollar via: Cheque timestamp: 2022/09/10 04:51
- acct_806851250 transfers_to acct_806CFA160 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/10 04:57
- acct_806851250 transfers_to acct_806CFA160 amount: 133.41 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 91.49 US Dollar via: ACH timestamp: 2022/09/10 10:36
- acct_806A654E0 transfers_to acct_8111F2D90 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_811476CF0 amount: 245.78 US Dollar via: Cheque timestamp: 2022/09/10 15:18
- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/10 18:47
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 344
  Unique accounts: 27
  Total volume: 7,079,618.56
  Avg transaction: 20,580.29
  Time span: 332 units
  Max out-degree: 80 (node: 012735_80401B920)
  Max in-degree: 45 (node: 0215064_806CFA160)
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_01890) ===

**Nodes:**
- acct_80518DF90 (type: Account)
- acct_80245F620 (type: Account)
- acct_801196840 (type: Account)
- acct_80518D130 (type: Account)
- acct_805A0B410 (type: Account)
- acct_801CEF900 (type: Account)
- acct_802E735D0 (type: Account)
- acct_80518D090 (type: Account)
- acct_80518D330 (type: Account)
- acct_80518D4C0 (type: Account)
- acct_80518DB90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001686 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115159 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_021575 (type: Bank)
- bank_022828 (type: Bank)
- bank_0313490 (type: Bank)
- bank_03602 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80518DF90 belongs_to bank_0012893
- acct_80245F620 belongs_to bank_001686
- acct_801196840 belongs_to bank_001
- acct_80518D130 belongs_to bank_007478
- acct_805A0B410 belongs_to bank_0115159
- acct_801CEF900 belongs_to bank_01467
- acct_802E735D0 belongs_to bank_016163
- acct_80518D090 belongs_to bank_021575
- acct_80518D330 belongs_to bank_022828
- acct_80518D4C0 belongs_to bank_0313490
- acct_80518DB90 belongs_to bank_03602
- acct_100428660 belongs_to bank_070
- acct_805A0B410 transfers_to acct_805A0B410 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80518D090 transfers_to acct_80518D090 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80518DF90 transfers_to acct_80518DF90 amount: 16331.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_80518D090 transfers_to acct_80518D090 amount: 1098113.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80245F620 transfers_to acct_80518D090 amount: 10463.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_80245F620 transfers_to acct_80518D090 amount: 1139524.80 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_80245F620 transfers_to acct_80518D090 amount: 2879026.39 US Dollar via: ACH timestamp: 2022/09/01 13:38
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_80245F620 transfers_to acct_80518D090 amount: 158234.28 US Dollar via: Wire timestamp: 2022/09/01 13:44
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/01 13:56
- acct_802E735D0 transfers_to acct_802E735D0 amount: 14070.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80518D130 transfers_to acct_80518D130 amount: 94.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_80518DB90 transfers_to acct_80518D330 amount: 632.54 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_80245F620 transfers_to acct_802E735D0 amount: 884.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_80245F620 transfers_to acct_802E735D0 amount: 622.82 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/02 13:54
- acct_801196840 transfers_to acct_80245F620 amount: 282516.46 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_80518D4C0 transfers_to acct_80518D330 amount: 158.03 US Dollar via: ACH timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/04 20:41
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/04 20:57
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/06 07:10
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/06 14:28
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:10
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/07 19:38
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_80518DB90 transfers_to acct_80518D330 amount: 632.54 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_80245F620 transfers_to acct_805A0B410 amount: 15468.90 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_80245F620 transfers_to acct_805A0B410 amount: 9535.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_80518D090 transfers_to acct_80518D330 amount: 1997.89 US Dollar via: ACH timestamp: 2022/09/09 14:54
- acct_80518DF90 transfers_to acct_80518D330 amount: 3416.25 US Dollar via: ACH timestamp: 2022/09/09 14:56
- acct_80518D130 transfers_to acct_80518D330 amount: 3324.66 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_80245F620 transfers_to acct_802E735D0 amount: 884.96 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_80245F620 transfers_to acct_802E735D0 amount: 622.82 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80518D4C0 transfers_to acct_80518D330 amount: 158.03 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_801CEF900 transfers_to acct_80518D330 amount: 403.63 US Dollar via: Cheque timestamp: 2022/09/10 09:03
- acct_801CEF900 transfers_to acct_80518D330 amount: 778.92 US Dollar via: Credit Card timestamp: 2022/09/10 09:28

SUMMARY STATISTICS:
  Total transactions: 76
  Unique accounts: 12
  Total volume: 5,805,306.92
  Avg transaction: 76,385.62
  Time span: 75 units
  Max out-degree: 22 (node: 001686_80245F620)
  Max in-degree: 27 (node: 022828_80518D330)
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_01891) ===

**Nodes:**
- acct_80DA4EBD0 (type: Account)
- acct_809AD18A0 (type: Account)
- acct_8019A75C0 (type: Account)
- acct_80DA48560 (type: Account)
- acct_804757E60 (type: Account)
- acct_80D954670 (type: Account)
- acct_804758260 (type: Account)
- acct_80BD4CC10 (type: Account)
- acct_80F1BBD80 (type: Account)
- acct_804758030 (type: Account)
- acct_8051A6FD0 (type: Account)
- acct_8054142E0 (type: Account)
- acct_8047581C0 (type: Account)
- acct_8056469C0 (type: Account)
- acct_80BA8EED0 (type: Account)
- acct_8045D70E0 (type: Account)
- acct_8070B5480 (type: Account)
- acct_80D958810 (type: Account)
- acct_804757EB0 (type: Account)
- acct_804758300 (type: Account)
- acct_8045D7130 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_006075 (type: Bank)
- bank_009482 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011974 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0312142 (type: Bank)
- bank_032136 (type: Bank)
- bank_03369 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DA4EBD0 belongs_to bank_0010344
- acct_809AD18A0 belongs_to bank_001047
- acct_8019A75C0 belongs_to bank_001068
- acct_80DA48560 belongs_to bank_0012893
- acct_804757E60 belongs_to bank_001853
- acct_80D954670 belongs_to bank_0019888
- acct_804758260 belongs_to bank_002627
- acct_80BD4CC10 belongs_to bank_0027564
- acct_80F1BBD80 belongs_to bank_0038315
- acct_804758030 belongs_to bank_004242
- acct_8051A6FD0 belongs_to bank_004503
- acct_8054142E0 belongs_to bank_006075
- acct_8047581C0 belongs_to bank_009482
- acct_8056469C0 belongs_to bank_0112733
- acct_80BA8EED0 belongs_to bank_0115359
- acct_8045D70E0 belongs_to bank_011974
- acct_8070B5480 belongs_to bank_019535
- acct_80D958810 belongs_to bank_0213952
- acct_804757EB0 belongs_to bank_0312142
- acct_804758300 belongs_to bank_032136
- acct_8045D7130 belongs_to bank_03369
- acct_100428660 belongs_to bank_070
- acct_80BD4CC10 transfers_to acct_80BD4CC10 amount: 18457.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804758030 transfers_to acct_804758030 amount: 842.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8070B5480 transfers_to acct_8070B5480 amount: 2090413.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA8EED0 transfers_to acct_80BA8EED0 amount: 33.57 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_809AD18A0 transfers_to acct_809AD18A0 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804757E60 transfers_to acct_804757E60 amount: 942374.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F1BBD80 transfers_to acct_80F1BBD80 amount: 10376.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_809AD18A0 transfers_to acct_809AD18A0 amount: 35938.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8019A75C0 transfers_to acct_8019A75C0 amount: 111622.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80DA48560 transfers_to acct_80DA48560 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 48345.34 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/01 12:46
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/01 12:46
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/01 12:53
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/01 12:53
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/01 12:59
- acct_804758030 transfers_to acct_804758030 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8070B5480 transfers_to acct_8070B5480 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80BD4CC10 transfers_to acct_80BD4CC10 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/01 18:43
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/01 19:06
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_8047581C0 transfers_to acct_8047581C0 amount: 90.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_8047581C0 transfers_to acct_804758260 amount: 579.70 US Dollar via: ACH timestamp: 2022/09/01 20:05
- acct_804757E60 transfers_to acct_804758260 amount: 1304.87 US Dollar via: ACH timestamp: 2022/09/01 20:23
- acct_804758030 transfers_to acct_804758260 amount: 3964.85 US Dollar via: ACH timestamp: 2022/09/01 20:28
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/01 21:01
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/01 21:19
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_8045D7130 transfers_to acct_8045D70E0 amount: 39655.17 US Dollar via: ACH timestamp: 2022/09/01 21:39
- acct_8047581C0 transfers_to acct_8047581C0 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/01 23:44
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/02 04:06
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/02 05:54
- acct_100428660 transfers_to acct_8019A75C0 amount: 78989.25 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_809AD18A0 amount: 2166.83 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_809AD18A0 amount: 1186.06 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/02 12:58
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- acct_100428660 transfers_to acct_8045D70E0 amount: 1708.63 US Dollar via: Cash timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_8045D70E0 amount: 6468.60 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_100428660 transfers_to acct_8045D70E0 amount: 3504.26 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_804757EB0 transfers_to acct_804758260 amount: 521.38 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/02 20:02
- acct_809AD18A0 transfers_to acct_80DA48560 amount: 29605.42 US Dollar via: Cheque timestamp: 2022/09/02 20:07
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- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/02 20:20
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- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
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- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/02 23:15
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/02 23:15
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/03 14:02
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/03 14:22
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/03 17:07
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/03 17:10
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- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/03 17:11
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/03 17:11
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/03 17:28
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/03 18:30
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/03 18:45
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/03 18:54
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/03 18:57
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/03 19:02
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/03 19:40
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/03 19:52
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/03 21:15
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/03 21:19
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/03 23:14
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_80BA8EED0 transfers_to acct_809AD18A0 amount: 20.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/04 02:23
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/04 02:30
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/04 02:58
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/04 04:30
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/04 09:55
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/04 12:30
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/04 12:39
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/04 12:49
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/04 16:39
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/04 16:53
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/04 21:03
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/04 21:03
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/04 21:29
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/04 21:29
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/04 21:46
- acct_80DA4EBD0 transfers_to acct_804758260 amount: 101.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/05 10:01
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/05 10:12
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/05 11:11
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/05 11:11
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/05 11:22
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/05 11:22
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/05 14:34
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/05 18:10
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/05 18:11
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_80D954670 transfers_to acct_809AD18A0 amount: 235.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80BA8EED0 transfers_to acct_809AD18A0 amount: 147.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/06 04:02
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/06 06:27
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/06 15:24
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/06 16:05
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/06 16:05
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/06 16:28
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/06 16:28
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/06 21:54
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/07 10:15
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/07 12:20
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/07 12:56
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/07 14:49
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/07 22:37
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/07 22:54
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/07 22:54
- acct_80BA8EED0 transfers_to acct_80BA8EED0 amount: 9.11 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/08 11:15
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/08 11:27
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/08 13:48
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/08 14:44
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/08 14:57
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/08 14:57
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/08 20:56
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_80D958810 transfers_to acct_809AD18A0 amount: 19.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
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- acct_100428660 transfers_to acct_809AD18A0 amount: 2166.83 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_809AD18A0 amount: 1186.06 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/09 06:55
- acct_809AD18A0 transfers_to acct_80DA48560 amount: 29605.42 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_809AD18A0 transfers_to acct_80DA48560 amount: 37229.85 US Dollar via: Cash timestamp: 2022/09/09 08:04
- acct_809AD18A0 transfers_to acct_80DA48560 amount: 20636.44 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 51.67 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_8045D70E0 transfers_to acct_8047581C0 amount: 1.99 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_804757EB0 transfers_to acct_804758260 amount: 521.38 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 469.26 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_8047581C0 transfers_to acct_8051A6FD0 amount: 152.78 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_804758300 transfers_to acct_804758260 amount: 581.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/09 23:02
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/09 23:02
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/09 23:25
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/09 23:25
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 49103.73 US Dollar via: ACH timestamp: 2022/09/10 03:39
- acct_8045D70E0 transfers_to acct_8045D70E0 amount: 190080.40 US Dollar via: ACH timestamp: 2022/09/10 03:39
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 3606374.02 Rupee via: Cheque timestamp: 2022/09/10 03:39
- acct_8045D70E0 transfers_to acct_8056469C0 amount: 13960265.24 Rupee via: Cash timestamp: 2022/09/10 03:39
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 38.67 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_8051A6FD0 transfers_to acct_8054142E0 amount: 200.35 US Dollar via: Credit Card timestamp: 2022/09/10 08:24
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 219.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_809AD18A0 transfers_to acct_80F1BBD80 amount: 81.26 US Dollar via: Cheque timestamp: 2022/09/10 09:01
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 115.48 US Dollar via: Cash timestamp: 2022/09/10 15:00
- acct_8045D70E0 transfers_to acct_8070B5480 amount: 450.24 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 446.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_8047581C0 transfers_to acct_809AD18A0 amount: 50.72 US Dollar via: Cheque timestamp: 2022/09/10 16:44
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1938.59 US Dollar via: Credit Card timestamp: 2022/09/10 20:08
- acct_100428660 transfers_to acct_8051A6FD0 amount: 1198.21 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 6503.25 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 1422.04 US Dollar via: ACH timestamp: 2022/09/10 22:45
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 588.96 US Dollar via: Cash timestamp: 2022/09/10 22:58
- acct_8045D70E0 transfers_to acct_80BD4CC10 amount: 4951.85 US Dollar via: Credit Card timestamp: 2022/09/10 22:59
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 1739.82 US Dollar via: Cheque timestamp: 2022/09/10 23:16
- acct_8019A75C0 transfers_to acct_8045D70E0 amount: 2084.12 US Dollar via: Credit Card timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 280
  Unique accounts: 22
  Total volume: 181,862,430.36
  Avg transaction: 649,508.68
  Time span: 251 units
  Max out-degree: 122 (node: 011974_8045D70E0)
  Max in-degree: 45 (node: 011974_8045D70E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)