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_02003) ===

**Nodes:**
- acct_810DE9590 (type: Account)
- acct_80D48EA30 (type: Account)
- acct_802C54E60 (type: Account)
- acct_80D8A5630 (type: Account)
- acct_801E7D1D0 (type: Account)
- acct_80A400610 (type: Account)
- acct_80BFC9710 (type: Account)
- acct_80E6BD420 (type: Account)
- acct_8015F44D0 (type: Account)
- acct_80C2BAC30 (type: Account)
- acct_80DE6D160 (type: Account)
- acct_80FC02560 (type: Account)
- acct_8027124F0 (type: Account)
- acct_813578150 (type: Account)
- acct_801DA41E0 (type: Account)
- acct_800786280 (type: Account)
- acct_8021E1120 (type: Account)
- acct_8015F59A0 (type: Account)
- acct_80C2836A0 (type: Account)
- acct_8021E0E50 (type: Account)
- acct_813ECAA70 (type: Account)
- acct_8021E0FE0 (type: Account)
- acct_813068470 (type: Account)
- acct_80A3A0020 (type: Account)
- acct_80F1BC300 (type: Account)
- acct_8044EA5E0 (type: Account)
- acct_803C26FD0 (type: Account)
- acct_80D8A55E0 (type: Account)
- acct_80AF1D3A0 (type: Account)
- acct_8082B3D70 (type: Account)
- acct_8021E04F0 (type: Account)
- acct_8043C2E20 (type: Account)
- acct_81425EC70 (type: Account)
- acct_8088B25D0 (type: Account)
- acct_807F64410 (type: Account)
- acct_81272F690 (type: Account)
- acct_80459A890 (type: Account)
- acct_80B1B4980 (type: Account)
- acct_80E076360 (type: Account)
- acct_80E6BD510 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012979 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0042221 (type: Bank)
- bank_004242 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0124331 (type: Bank)
- bank_013037 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014099 (type: Bank)
- bank_016224 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222363 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_032045 (type: Bank)

**Edges:**
- acct_810DE9590 belongs_to bank_0010232
- acct_80D48EA30 belongs_to bank_0012979
- acct_802C54E60 belongs_to bank_001
- acct_80D8A5630 belongs_to bank_002439
- acct_801E7D1D0 belongs_to bank_002627
- acct_80A400610 belongs_to bank_0026442
- acct_80BFC9710 belongs_to bank_0026698
- acct_80E6BD420 belongs_to bank_0033426
- acct_8015F44D0 belongs_to bank_003420
- acct_80C2BAC30 belongs_to bank_003420
- acct_80DE6D160 belongs_to bank_0035925
- acct_80FC02560 belongs_to bank_0042221
- acct_8027124F0 belongs_to bank_004242
- acct_813578150 belongs_to bank_004766
- acct_801DA41E0 belongs_to bank_00513
- acct_800786280 belongs_to bank_010
- acct_8021E1120 belongs_to bank_011107
- acct_8015F59A0 belongs_to bank_011157
- acct_80C2836A0 belongs_to bank_0113744
- acct_8021E0E50 belongs_to bank_011474
- acct_813ECAA70 belongs_to bank_0124331
- acct_8021E0FE0 belongs_to bank_013037
- acct_813068470 belongs_to bank_0138832
- acct_80A3A0020 belongs_to bank_014099
- acct_80F1BC300 belongs_to bank_016224
- acct_8044EA5E0 belongs_to bank_016788
- acct_803C26FD0 belongs_to bank_01688
- acct_80D8A55E0 belongs_to bank_01729
- acct_80AF1D3A0 belongs_to bank_019729
- acct_8082B3D70 belongs_to bank_0211050
- acct_8021E04F0 belongs_to bank_021174
- acct_8043C2E20 belongs_to bank_021550
- acct_81425EC70 belongs_to bank_0221891
- acct_8088B25D0 belongs_to bank_0222363
- acct_807F64410 belongs_to bank_027637
- acct_81272F690 belongs_to bank_027637
- acct_80459A890 belongs_to bank_028255
- acct_80B1B4980 belongs_to bank_028255
- acct_80E076360 belongs_to bank_029251
- acct_80E6BD510 belongs_to bank_032045
- acct_80F1BC300 transfers_to acct_80F1BC300 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813068470 transfers_to acct_813068470 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C2836A0 transfers_to acct_80C2836A0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C2836A0 transfers_to acct_80C2836A0 amount: 6284.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813578150 transfers_to acct_813578150 amount: 222.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FC02560 transfers_to acct_80FC02560 amount: 197741.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A400610 transfers_to acct_80A400610 amount: 183571.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801E7D1D0 transfers_to acct_80A3A0020 amount: 10640.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 135232.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8021E0FE0 transfers_to acct_8021E0FE0 amount: 4085375.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015F59A0 transfers_to acct_813578150 amount: 12189.15 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8043C2E20 transfers_to acct_8043C2E20 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A3A0020 transfers_to acct_80A3A0020 amount: 6247.63 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80A3A0020 transfers_to acct_80FC02560 amount: 5716.58 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80A3A0020 transfers_to acct_80A3A0020 amount: 19412.78 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80A3A0020 transfers_to acct_80FC02560 amount: 17762.69 Swiss Franc via: ACH timestamp: 2022/09/01 00:15
- acct_80A3A0020 transfers_to acct_80A3A0020 amount: 13438.98 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80A3A0020 transfers_to acct_80FC02560 amount: 12296.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_8021E04F0 transfers_to acct_8021E04F0 amount: 10295467.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 48915.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800786280 transfers_to acct_800786280 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E7D1D0 transfers_to acct_80A3A0020 amount: 1322926.75 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8015F44D0 transfers_to acct_8015F59A0 amount: 3115211.45 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_801E7D1D0 transfers_to acct_80A3A0020 amount: 629569.01 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8015F59A0 transfers_to acct_813578150 amount: 8181.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_810DE9590 transfers_to acct_810DE9590 amount: 1219.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C54E60 transfers_to acct_802C54E60 amount: 7216.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8015F59A0 transfers_to acct_8021E1120 amount: 42.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_803C26FD0 transfers_to acct_803C26FD0 amount: 171607.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E7D1D0 transfers_to acct_80E6BD420 amount: 5823.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_81272F690 transfers_to acct_81272F690 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021E0E50 transfers_to acct_8021E0E50 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801E7D1D0 transfers_to acct_80E6BD420 amount: 24776.02 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A3A0020 transfers_to acct_80D48EA30 amount: 11357.05 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80A3A0020 transfers_to acct_80D48EA30 amount: 14734.18 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_813578150 transfers_to acct_813578150 amount: 6.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_81272F690 transfers_to acct_81272F690 amount: 42.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8021E1120 transfers_to acct_8021E1120 amount: 2987.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80DE6D160 transfers_to acct_80DE6D160 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_807F64410 transfers_to acct_807F64410 amount: 334885.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80A400610 transfers_to acct_80A400610 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_80D48EA30 transfers_to acct_80D48EA30 amount: 18346.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/01 06:19
- acct_80F1BC300 transfers_to acct_80F1BC300 amount: 271958.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_8015F44D0 transfers_to acct_8015F44D0 amount: 1953.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/01 07:32
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/01 07:32
- acct_807F64410 transfers_to acct_807F64410 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/01 07:43
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/01 07:43
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/01 07:53
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/01 07:53
- acct_8021E0FE0 transfers_to acct_8021E0FE0 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_8082B3D70 transfers_to acct_8082B3D70 amount: 39080.35 US Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_80AF1D3A0 transfers_to acct_80AF1D3A0 amount: 21581.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80D8A5630 transfers_to acct_80D8A5630 amount: 259.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:08
- acct_801E7D1D0 transfers_to acct_801E7D1D0 amount: 41782.41 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/01 17:49
- acct_813068470 transfers_to acct_813068470 amount: 52874.19 Euro via: Reinvestment timestamp: 2022/09/01 17:49
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_800786280 transfers_to acct_80DE6D160 amount: 10938.82 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_8043C2E20 transfers_to acct_8043C2E20 amount: 126481.35 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_800786280 transfers_to acct_80DE6D160 amount: 5136.69 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_8088B25D0 transfers_to acct_8088B25D0 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_800786280 transfers_to acct_800786280 amount: 37883.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/01 19:08
- acct_80C2BAC30 transfers_to acct_80C2BAC30 amount: 6414.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_8088B25D0 transfers_to acct_8088B25D0 amount: 11592.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_81425EC70 transfers_to acct_81425EC70 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_81425EC70 transfers_to acct_81425EC70 amount: 10233.56 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8015F59A0 transfers_to acct_8082B3D70 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_800786280 transfers_to acct_803C26FD0 amount: 34087.52 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_800786280 transfers_to acct_803C26FD0 amount: 8946.24 US Dollar via: ACH timestamp: 2022/09/02 02:11
- acct_800786280 transfers_to acct_803C26FD0 amount: 15779.70 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_80E6BD510 transfers_to acct_80E6BD420 amount: 70.46 US Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:28
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_80C2836A0 transfers_to acct_80C2BAC30 amount: 76233.95 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_80C2836A0 transfers_to acct_80C2BAC30 amount: 21468.29 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_80459A890 transfers_to acct_80F1BC300 amount: 871.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_80459A890 transfers_to acct_80F1BC300 amount: 504.45 US Dollar via: Cash timestamp: 2022/09/02 11:41
- acct_80459A890 transfers_to acct_80F1BC300 amount: 1392.99 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_8044EA5E0 transfers_to acct_80AF1D3A0 amount: 1495.88 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_8015F59A0 transfers_to acct_801E7D1D0 amount: 12147.15 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/02 15:16
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/02 15:28
- acct_80E6BD420 transfers_to acct_81425EC70 amount: 135761.00 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_80E6BD420 transfers_to acct_81425EC70 amount: 399602.75 US Dollar via: Cash timestamp: 2022/09/02 15:40
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_8015F59A0 transfers_to acct_81272F690 amount: 9049.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_8015F59A0 transfers_to acct_81272F690 amount: 92110.30 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/02 20:38
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:51
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/02 21:34
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/02 21:34
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/02 21:37
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/02 21:37
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/02 21:38
- acct_8015F59A0 transfers_to acct_810DE9590 amount: 7134.09 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_8015F59A0 transfers_to acct_8043C2E20 amount: 145.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/03 00:54
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/03 00:54
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/03 01:47
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/03 03:24
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/03 03:27
- acct_80BFC9710 transfers_to acct_80C2BAC30 amount: 144.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8015F59A0 transfers_to acct_8021E0E50 amount: 70.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/04 02:33
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/04 02:57
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/04 18:59
- acct_8021E1120 transfers_to acct_8021E04F0 amount: 3630.80 US Dollar via: ACH timestamp: 2022/09/04 23:33
- acct_8021E0E50 transfers_to acct_8021E04F0 amount: 1737.36 US Dollar via: ACH timestamp: 2022/09/04 23:43
- acct_8021E0FE0 transfers_to acct_8021E04F0 amount: 2248.90 US Dollar via: ACH timestamp: 2022/09/04 23:48
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_80E076360 transfers_to acct_8044EA5E0 amount: 133.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_8015F59A0 transfers_to acct_8021E04F0 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/05 08:03
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/05 12:15
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/05 23:51
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/05 23:51
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/05 23:52
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/05 23:52
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_80BFC9710 transfers_to acct_80C2BAC30 amount: 14.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/06 00:05
- acct_8015F59A0 transfers_to acct_8021E1120 amount: 2.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/06 04:22
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/06 12:19
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/06 18:31
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/06 18:31
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/06 18:43
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/06 18:43
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/06 18:52
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_8015F59A0 transfers_to acct_80D8A5630 amount: 109.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/07 01:20
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/07 04:28
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/07 14:13
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/07 16:55
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/07 16:58
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/07 16:59
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/07 16:59
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/07 21:49
- acct_8015F59A0 transfers_to acct_8021E0FE0 amount: 59.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/08 12:19
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/08 17:41
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/08 17:50
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/08 17:50
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/08 17:56
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/08 17:56
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:14
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/08 19:13
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/08 19:49
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_8015F59A0 transfers_to acct_80D8A55E0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 104.24 US Dollar via: ACH timestamp: 2022/09/09 02:06
- acct_80E6BD420 transfers_to acct_813068470 amount: 88.95 Euro via: Cash timestamp: 2022/09/09 02:06
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 706.02 US Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_80E6BD420 transfers_to acct_813068470 amount: 602.52 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_80E6BD420 transfers_to acct_80E6BD420 amount: 170.06 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_80E6BD420 transfers_to acct_813068470 amount: 145.13 Euro via: ACH timestamp: 2022/09/09 02:27
- acct_8015F59A0 transfers_to acct_80A400610 amount: 428.52 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8015F59A0 transfers_to acct_80A400610 amount: 1942.08 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 900.13 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_8015F59A0 transfers_to acct_8027124F0 amount: 525.39 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 5932.48 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_8044EA5E0 transfers_to acct_80B1B4980 amount: 1444.69 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_8088B25D0 transfers_to acct_80A3A0020 amount: 21068.26 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/09 12:58
- acct_8015F59A0 transfers_to acct_801E7D1D0 amount: 12147.15 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 367.66 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_801E7D1D0 transfers_to acct_80C2BAC30 amount: 132.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:48
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 97.96 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_801E7D1D0 transfers_to acct_80F1BC300 amount: 291.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_80E6BD510 transfers_to acct_80E6BD420 amount: 70.46 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_80459A890 transfers_to acct_80F1BC300 amount: 1392.99 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80459A890 transfers_to acct_80F1BC300 amount: 871.69 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_80459A890 transfers_to acct_80F1BC300 amount: 504.45 US Dollar via: Cash timestamp: 2022/09/09 17:49
- acct_800786280 transfers_to acct_801E7D1D0 amount: 105.43 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_800786280 transfers_to acct_801E7D1D0 amount: 77.98 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_8044EA5E0 transfers_to acct_80AF1D3A0 amount: 1495.88 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8015F59A0 transfers_to acct_813ECAA70 amount: 174.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_807F64410 transfers_to acct_80E6BD420 amount: 42.33 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_807F64410 transfers_to acct_80E6BD420 amount: 9.17 US Dollar via: ACH timestamp: 2022/09/10 01:44
- acct_807F64410 transfers_to acct_80E6BD420 amount: 91.71 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_8015F59A0 transfers_to acct_801DA41E0 amount: 1829.13 US Dollar via: Cheque timestamp: 2022/09/10 18:26
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 2166.74 US Dollar via: Cheque timestamp: 2022/09/10 20:00
- acct_801E7D1D0 transfers_to acct_8044EA5E0 amount: 309.85 US Dollar via: Cash timestamp: 2022/09/10 20:06

SUMMARY STATISTICS:
  Total transactions: 305
  Unique accounts: 40
  Total volume: 22,523,072.36
  Avg transaction: 73,846.14
  Time span: 265 units
  Max out-degree: 55 (node: 011157_8015F59A0)
  Max in-degree: 56 (node: 0033426_80E6BD420)
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_02004) ===

**Nodes:**
- acct_8054B8CE0 (type: Account)
- acct_8104A0F90 (type: Account)
- acct_81391FE90 (type: Account)
- acct_80ACDB4D0 (type: Account)
- acct_803F0FBE0 (type: Account)
- acct_813ABC920 (type: Account)
- acct_8030DF900 (type: Account)
- acct_8104A1160 (type: Account)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002845 (type: Bank)
- bank_016136 (type: Bank)
- bank_0251202 (type: Bank)
- bank_028255 (type: Bank)
- bank_0318403 (type: Bank)

**Edges:**
- acct_8054B8CE0 belongs_to bank_0011030
- acct_8104A0F90 belongs_to bank_0012359
- acct_81391FE90 belongs_to bank_0019888
- acct_80ACDB4D0 belongs_to bank_002845
- acct_803F0FBE0 belongs_to bank_016136
- acct_813ABC920 belongs_to bank_0251202
- acct_8030DF900 belongs_to bank_028255
- acct_8104A1160 belongs_to bank_0318403
- acct_81391FE90 transfers_to acct_81391FE90 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F0FBE0 transfers_to acct_8104A0F90 amount: 8340.61 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_803F0FBE0 transfers_to acct_8104A0F90 amount: 12743.64 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_803F0FBE0 transfers_to acct_803F0FBE0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803F0FBE0 transfers_to acct_8104A0F90 amount: 9646.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_803F0FBE0 transfers_to acct_8104A0F90 amount: 8380.91 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_81391FE90 transfers_to acct_81391FE90 amount: 225453.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8054B8CE0 transfers_to acct_8054B8CE0 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8104A0F90 transfers_to acct_8104A0F90 amount: 412426.44 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8104A0F90 transfers_to acct_8104A0F90 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_8054B8CE0 transfers_to acct_8054B8CE0 amount: 105720.41 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/01 21:03
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_8104A1160 transfers_to acct_8104A1160 amount: 116234.86 Ruble via: ACH timestamp: 2022/09/02 05:04
- acct_8104A1160 transfers_to acct_8104A0F90 amount: 1493.94 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:46
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/06 15:28
- acct_80ACDB4D0 transfers_to acct_8104A0F90 amount: 70.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/07 14:40
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:45
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_8030DF900 transfers_to acct_8104A0F90 amount: 106.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/08 02:17
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:56
- acct_813ABC920 transfers_to acct_8104A0F90 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 98.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_8054B8CE0 transfers_to acct_8104A0F90 amount: 107.28 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8104A1160 transfers_to acct_8104A1160 amount: 116234.86 Ruble via: ACH timestamp: 2022/09/09 16:16
- acct_8104A1160 transfers_to acct_8104A0F90 amount: 1493.94 US Dollar via: ACH timestamp: 2022/09/09 16:16
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 1414.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 163.13 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_8104A0F90 transfers_to acct_81391FE90 amount: 266.30 US Dollar via: Cheque timestamp: 2022/09/09 21:58

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 8
  Total volume: 1,032,741.88
  Avg transaction: 19,485.70
  Time span: 49 units
  Max out-degree: 23 (node: 0012359_8104A0F90)
  Max in-degree: 25 (node: 0012359_8104A0F90)
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_02005) ===

**Nodes:**
- acct_80072BC50 (type: Account)
- acct_80072E100 (type: Account)
- acct_806E9F060 (type: Account)
- acct_81169DEE0 (type: Account)
- acct_8002C4C10 (type: Account)
- acct_802266CF0 (type: Account)
- acct_810E620B0 (type: Account)
- acct_8056F19D0 (type: Account)
- acct_806CFA700 (type: Account)
- acct_802FA99F0 (type: Account)
- acct_80AE8DF20 (type: Account)
- acct_800C9E5F0 (type: Account)
- acct_80AEDC1F0 (type: Account)
- acct_800ACD1F0 (type: Account)
- acct_800B25D80 (type: Account)
- acct_801626890 (type: Account)
- acct_808C531A0 (type: Account)
- acct_80018F970 (type: Account)
- acct_800A12610 (type: Account)
- acct_8066CF6F0 (type: Account)
- acct_80F0AFDC0 (type: Account)
- acct_8041B7F60 (type: Account)
- acct_800782870 (type: Account)
- acct_800AC3CE0 (type: Account)
- acct_801416980 (type: Account)
- acct_809884980 (type: Account)
- acct_8011E13A0 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_8104635C0 (type: Account)
- acct_800F41B10 (type: Account)
- acct_80AE5D0B0 (type: Account)
- acct_8111B0B10 (type: Account)
- acct_80E1244F0 (type: Account)
- acct_801C389A0 (type: Account)
- acct_810194A80 (type: Account)
- acct_806406D10 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002824 (type: Bank)
- bank_0042051 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_010 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121303 (type: Bank)
- bank_01292 (type: Bank)
- bank_013554 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0226041 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80072BC50 belongs_to bank_001047
- acct_80072E100 belongs_to bank_001124
- acct_806E9F060 belongs_to bank_0013917
- acct_81169DEE0 belongs_to bank_0017400
- acct_8002C4C10 belongs_to bank_001
- acct_802266CF0 belongs_to bank_002824
- acct_810E620B0 belongs_to bank_0042051
- acct_8056F19D0 belongs_to bank_006010
- acct_806CFA700 belongs_to bank_006156
- acct_802FA99F0 belongs_to bank_006276
- acct_80AE8DF20 belongs_to bank_006276
- acct_800C9E5F0 belongs_to bank_010
- acct_80AEDC1F0 belongs_to bank_0113744
- acct_800ACD1F0 belongs_to bank_011474
- acct_800B25D80 belongs_to bank_011474
- acct_801626890 belongs_to bank_011904
- acct_808C531A0 belongs_to bank_0121303
- acct_80018F970 belongs_to bank_01292
- acct_800A12610 belongs_to bank_01292
- acct_8066CF6F0 belongs_to bank_01292
- acct_80F0AFDC0 belongs_to bank_013554
- acct_8041B7F60 belongs_to bank_01420
- acct_800782870 belongs_to bank_01588
- acct_800AC3CE0 belongs_to bank_01588
- acct_801416980 belongs_to bank_01665
- acct_809884980 belongs_to bank_016788
- acct_8011E13A0 belongs_to bank_021174
- acct_80E0FFA40 belongs_to bank_0213952
- acct_8104635C0 belongs_to bank_0215266
- acct_800F41B10 belongs_to bank_021611
- acct_80AE5D0B0 belongs_to bank_0217680
- acct_8111B0B10 belongs_to bank_021940
- acct_80E1244F0 belongs_to bank_0226041
- acct_801C389A0 belongs_to bank_02843
- acct_810194A80 belongs_to bank_028694
- acct_806406D10 belongs_to bank_028771
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 5651.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AEDC1F0 transfers_to acct_80AEDC1F0 amount: 275075.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810E620B0 transfers_to acct_810E620B0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802266CF0 transfers_to acct_802266CF0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8066CF6F0 transfers_to acct_8066CF6F0 amount: 674.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80072E100 transfers_to acct_80072E100 amount: 177108.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801C389A0 transfers_to acct_801C389A0 amount: 8299080.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80018F970 transfers_to acct_80018F970 amount: 27588.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C4C10 transfers_to acct_8002C4C10 amount: 17123.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002C4C10 transfers_to acct_8002C4C10 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808C531A0 transfers_to acct_808C531A0 amount: 2754021.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 153.76 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_801416980 transfers_to acct_802FA99F0 amount: 8928.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 3983.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F0AFDC0 transfers_to acct_80F0AFDC0 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802FA99F0 transfers_to acct_802FA99F0 amount: 1182092.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80072BC50 transfers_to acct_80018F970 amount: 3.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_801626890 transfers_to acct_801626890 amount: 85384.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 2546.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80AE5D0B0 transfers_to acct_80AE5D0B0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80072BC50 transfers_to acct_800ACD1F0 amount: 7552.68 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 3854.20 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80AE5D0B0 transfers_to acct_80AE5D0B0 amount: 4288.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80072BC50 transfers_to acct_800ACD1F0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800782870 transfers_to acct_800782870 amount: 25375.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 3079.89 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801416980 transfers_to acct_802FA99F0 amount: 5444.99 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_809884980 transfers_to acct_809884980 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801C389A0 transfers_to acct_801C389A0 amount: 9.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 2740.33 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800F41B10 transfers_to acct_800F41B10 amount: 1349401.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8056F19D0 transfers_to acct_8056F19D0 amount: 4270633.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_800B25D80 transfers_to acct_800B25D80 amount: 14.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_800C9E5F0 transfers_to acct_800C9E5F0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_806CFA700 transfers_to acct_806CFA700 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/01 05:22
- acct_801416980 transfers_to acct_801416980 amount: 149101.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_80F0AFDC0 transfers_to acct_80F0AFDC0 amount: 205104.09 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_800ACD1F0 transfers_to acct_800ACD1F0 amount: 51707.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/01 06:57
- acct_81169DEE0 transfers_to acct_81169DEE0 amount: 25051.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_810194A80 transfers_to acct_810194A80 amount: 7588.80 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/01 08:40
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/01 08:51
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_800782870 transfers_to acct_800782870 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_810194A80 transfers_to acct_810194A80 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_800B25D80 transfers_to acct_800B25D80 amount: 246593.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_809884980 transfers_to acct_809884980 amount: 11662.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_800A12610 transfers_to acct_800A12610 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_802266CF0 transfers_to acct_806406D10 amount: 1886026.57 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_802266CF0 transfers_to acct_806406D10 amount: 1929192.26 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_8104635C0 transfers_to acct_8104635C0 amount: 1994032.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80072BC50 transfers_to acct_8104635C0 amount: 85170.20 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_802266CF0 transfers_to acct_802266CF0 amount: 142121.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80072BC50 transfers_to acct_801626890 amount: 2049793.81 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_8066CF6F0 transfers_to acct_8066CF6F0 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/01 18:05
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_808C531A0 transfers_to acct_808C531A0 amount: 6.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_800A12610 transfers_to acct_800A12610 amount: 427142.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_800AC3CE0 transfers_to acct_800AC3CE0 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_800ACD1F0 transfers_to acct_800ACD1F0 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
- acct_8041B7F60 transfers_to acct_8041B7F60 amount: 13746.46 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8011E13A0 transfers_to acct_8011E13A0 amount: 1045.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_810E620B0 transfers_to acct_810E620B0 amount: 57768.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/01 23:05
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- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
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- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/02 18:18
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_80072BC50 transfers_to acct_810E620B0 amount: 23380.48 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/02 21:24
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/02 21:36
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- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
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- acct_806406D10 transfers_to acct_806CFA700 amount: 6558.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/02 22:49
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- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/03 10:18
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- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/03 13:15
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/03 13:28
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/03 18:06
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/03 23:18
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_80072BC50 transfers_to acct_8066CF6F0 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_806E9F060 transfers_to acct_802FA99F0 amount: 12.57 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/04 03:20
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/04 08:10
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/04 14:20
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/04 14:28
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/04 18:12
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/04 18:33
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_80072BC50 transfers_to acct_80018F970 amount: 163.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/05 01:57
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/05 02:02
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/05 02:07
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/05 05:25
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/05 06:57
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/05 14:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_80072BC50 transfers_to acct_810194A80 amount: 86.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80E0FFA40 transfers_to acct_802FA99F0 amount: 50.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/06 14:16
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/06 14:52
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/06 16:32
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/06 22:27
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_80072BC50 transfers_to acct_800B25D80 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/07 00:48
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/07 03:27
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/07 05:12
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/07 05:40
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/07 05:51
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/07 13:54
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/07 18:03
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/07 18:25
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/08 00:03
- acct_80072BC50 transfers_to acct_80AE5D0B0 amount: 2.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/08 11:17
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/08 11:26
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/08 20:07
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/08 20:15
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:19
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80072BC50 transfers_to acct_80AE8DF20 amount: 56.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80072BC50 transfers_to acct_800782870 amount: 6515.75 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/09 03:30
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_80072BC50 transfers_to acct_800AC3CE0 amount: 8052.63 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_80072BC50 transfers_to acct_800AC3CE0 amount: 6464.47 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/09 12:01
- acct_80072BC50 transfers_to acct_800A12610 amount: 1213.02 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_80072BC50 transfers_to acct_800A12610 amount: 1534.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80072BC50 transfers_to acct_80072E100 amount: 245.33 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_80072BC50 transfers_to acct_80072E100 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_80E1244F0 transfers_to acct_81169DEE0 amount: 25665.72 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_80E1244F0 transfers_to acct_81169DEE0 amount: 1117.44 US Dollar via: Wire timestamp: 2022/09/09 13:11
- acct_80E1244F0 transfers_to acct_81169DEE0 amount: 3398.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 108.66 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_8002C4C10 transfers_to acct_8011E13A0 amount: 205.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/09 16:22
- acct_80072BC50 transfers_to acct_800F41B10 amount: 536.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_80072BC50 transfers_to acct_800F41B10 amount: 2599.51 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_80072BC50 transfers_to acct_810E620B0 amount: 23380.48 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_801C389A0 transfers_to acct_801C389A0 amount: 848.13 US Dollar via: ACH timestamp: 2022/09/09 22:17
- acct_801C389A0 transfers_to acct_801C389A0 amount: 2429.12 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_80072BC50 transfers_to acct_8041B7F60 amount: 6311.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_80072BC50 transfers_to acct_8041B7F60 amount: 29528.82 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80072BC50 transfers_to acct_801C389A0 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 100.49 US Dollar via: Credit Card timestamp: 2022/09/10 11:25
- acct_800F41B10 transfers_to acct_81169DEE0 amount: 63.44 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/10 15:14
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 15170.25 US Dollar via: Wire timestamp: 2022/09/10 19:16
- acct_8002C4C10 transfers_to acct_800C9E5F0 amount: 8824.92 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 316
  Unique accounts: 36
  Total volume: 40,535,887.20
  Avg transaction: 128,278.12
  Time span: 298 units
  Max out-degree: 81 (node: 021611_800F41B10)
  Max in-degree: 45 (node: 006276_802FA99F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)