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_02040) ===

**Nodes:**
- acct_800890E20 (type: Account)
- acct_80808D630 (type: Account)
- acct_80B46FD30 (type: Account)
- acct_8015B9890 (type: Account)
- acct_80D2CFAE0 (type: Account)
- acct_807AF7490 (type: Account)
- acct_8002140A0 (type: Account)
- acct_8042CC930 (type: Account)
- acct_8045CB5A0 (type: Account)
- acct_807D8ABE0 (type: Account)
- acct_801248610 (type: Account)
- acct_800DB2F20 (type: Account)
- acct_805118500 (type: Account)
- acct_80C6735C0 (type: Account)
- acct_80071A540 (type: Account)
- acct_810EA0140 (type: Account)
- acct_804DDD2E0 (type: Account)
- acct_802EE2FC0 (type: Account)
- acct_803250D00 (type: Account)
- acct_8008E3020 (type: Account)
- acct_80774C0B0 (type: Account)
- acct_8122AB770 (type: Account)
- acct_80CF57FD0 (type: Account)
- acct_8103EC360 (type: Account)
- acct_80340F650 (type: Account)
- acct_803441110 (type: Account)
- acct_805AC5390 (type: Account)
- acct_803E33A70 (type: Account)
- acct_805D48CF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_003149 (type: Bank)
- bank_004403 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_011813 (type: Bank)
- bank_012381 (type: Bank)
- bank_0130637 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_027217 (type: Bank)
- bank_028255 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800890E20 belongs_to bank_001
- acct_80808D630 belongs_to bank_002053
- acct_80B46FD30 belongs_to bank_002053
- acct_8015B9890 belongs_to bank_002385
- acct_80D2CFAE0 belongs_to bank_003149
- acct_807AF7490 belongs_to bank_004403
- acct_8002140A0 belongs_to bank_00701
- acct_8042CC930 belongs_to bank_007478
- acct_8045CB5A0 belongs_to bank_0111443
- acct_807D8ABE0 belongs_to bank_0111443
- acct_801248610 belongs_to bank_011318
- acct_800DB2F20 belongs_to bank_011813
- acct_805118500 belongs_to bank_012381
- acct_80C6735C0 belongs_to bank_0130637
- acct_80071A540 belongs_to bank_01362
- acct_810EA0140 belongs_to bank_0136973
- acct_804DDD2E0 belongs_to bank_014433
- acct_802EE2FC0 belongs_to bank_015723
- acct_803250D00 belongs_to bank_01588
- acct_8008E3020 belongs_to bank_01688
- acct_80774C0B0 belongs_to bank_0213704
- acct_8122AB770 belongs_to bank_0218885
- acct_80CF57FD0 belongs_to bank_0221527
- acct_8103EC360 belongs_to bank_0233580
- acct_80340F650 belongs_to bank_023885
- acct_803441110 belongs_to bank_024132
- acct_805AC5390 belongs_to bank_027217
- acct_803E33A70 belongs_to bank_028255
- acct_805D48CF0 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_8042CC930 transfers_to acct_8042CC930 amount: 45276.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803441110 transfers_to acct_803441110 amount: 322530.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80340F650 transfers_to acct_8103EC360 amount: 949733.76 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_804DDD2E0 transfers_to acct_804DDD2E0 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80071A540 transfers_to acct_80071A540 amount: 306089.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800890E20 transfers_to acct_800890E20 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80340F650 transfers_to acct_80340F650 amount: 6061.21 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80340F650 transfers_to acct_805AC5390 amount: 5172.63 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_810EA0140 transfers_to acct_810EA0140 amount: 21.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C6735C0 transfers_to acct_80C6735C0 amount: 3664.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80340F650 transfers_to acct_80340F650 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803E33A70 transfers_to acct_803E33A70 amount: 316663.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807AF7490 transfers_to acct_807AF7490 amount: 941.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807D8ABE0 transfers_to acct_807D8ABE0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800DB2F20 transfers_to acct_800DB2F20 amount: 29835.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805118500 transfers_to acct_805118500 amount: 5675.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/01 02:52
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80774C0B0 transfers_to acct_80774C0B0 amount: 509764.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_80CF57FD0 transfers_to acct_80CF57FD0 amount: 1490375.90 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80CF57FD0 transfers_to acct_80CF57FD0 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_805118500 transfers_to acct_805118500 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_802EE2FC0 transfers_to acct_802EE2FC0 amount: 24404.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8015B9890 transfers_to acct_8015B9890 amount: 7205.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80B46FD30 transfers_to acct_80B46FD30 amount: 7.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80340F650 transfers_to acct_80340F650 amount: 41683.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_804DDD2E0 transfers_to acct_804DDD2E0 amount: 725235.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/01 14:10
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_801248610 transfers_to acct_801248610 amount: 357778.42 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/01 15:57
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/01 17:03
- acct_80B46FD30 transfers_to acct_80B46FD30 amount: 380181.12 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_8103EC360 transfers_to acct_8103EC360 amount: 97024.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:44
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/01 19:50
- acct_805D48CF0 transfers_to acct_805D48CF0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8008E3020 transfers_to acct_8008E3020 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_807D8ABE0 transfers_to acct_807D8ABE0 amount: 524256.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/02 01:10
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/02 01:37
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 4063.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 2477.91 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 12046.85 US Dollar via: ACH timestamp: 2022/09/02 04:58
- acct_800DB2F20 transfers_to acct_803E33A70 amount: 8172.57 US Dollar via: ACH timestamp: 2022/09/02 05:01
- acct_800DB2F20 transfers_to acct_803E33A70 amount: 14321.25 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_800DB2F20 transfers_to acct_803E33A70 amount: 9666.83 US Dollar via: Credit Card timestamp: 2022/09/02 05:12
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_805D48CF0 transfers_to acct_805D48CF0 amount: 62311.28 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 600957.36 US Dollar via: ACH timestamp: 2022/09/02 07:32
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 1818781.08 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 1487277.06 US Dollar via: Wire timestamp: 2022/09/02 07:41
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 6232.57 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 4332337.69 US Dollar via: Cash timestamp: 2022/09/02 07:56
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/02 10:33
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/02 10:44
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 29.26 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_800DB2F20 transfers_to acct_804DDD2E0 amount: 11037.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 237.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_800DB2F20 transfers_to acct_804DDD2E0 amount: 287064.77 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_800DB2F20 transfers_to acct_804DDD2E0 amount: 12965.36 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/02 12:58
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 108.80 US Dollar via: Wire timestamp: 2022/09/02 16:44
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 80.08 US Dollar via: ACH timestamp: 2022/09/02 16:48
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 3135.28 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/02 17:41
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_800DB2F20 transfers_to acct_805D48CF0 amount: 316.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_800DB2F20 transfers_to acct_805D48CF0 amount: 546.94 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_80071A540 transfers_to acct_800DB2F20 amount: 80383.21 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_80071A540 transfers_to acct_800DB2F20 amount: 33103.52 US Dollar via: Cash timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_80071A540 transfers_to acct_800DB2F20 amount: 13635.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_800DB2F20 transfers_to acct_803441110 amount: 7439.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_800DB2F20 transfers_to acct_803441110 amount: 9374.78 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/02 23:29
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/03 00:01
- acct_8122AB770 transfers_to acct_807D8ABE0 amount: 37.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/03 07:00
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/03 07:14
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/03 07:26
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/03 10:41
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/03 10:53
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/03 10:59
- acct_80808D630 transfers_to acct_805118500 amount: 113.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/04 04:55
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/04 09:52
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/04 09:58
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/04 19:36
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/04 19:58
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/05 02:46
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/05 06:35
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:36
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/05 08:46
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/05 16:23
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/05 19:48
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/05 19:53
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/05 20:29
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/06 04:43
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/06 09:47
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/06 15:45
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/06 18:44
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/06 19:00
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/06 21:50
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/06 23:09
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/07 06:35
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/07 08:21
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/07 08:35
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/07 09:43
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/07 14:00
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:10
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/08 09:11
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/08 09:28
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/08 09:41
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/08 10:09
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/08 10:22
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/08 18:43
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/08 19:39
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 186.67 US Dollar via: ACH timestamp: 2022/09/09 00:12
- acct_804DDD2E0 transfers_to acct_810EA0140 amount: 839.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_800DB2F20 transfers_to acct_801248610 amount: 2623.37 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_800DB2F20 transfers_to acct_801248610 amount: 3564.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 29.26 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_8042CC930 transfers_to acct_80774C0B0 amount: 237.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_800DB2F20 transfers_to acct_801248610 amount: 1031.69 US Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_800DB2F20 transfers_to acct_803441110 amount: 9374.78 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_800DB2F20 transfers_to acct_803441110 amount: 7439.31 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 2112.86 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_804DDD2E0 transfers_to acct_80CF57FD0 amount: 895.70 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_8002140A0 transfers_to acct_810EA0140 amount: 4873.18 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 145.15 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_804DDD2E0 transfers_to acct_80774C0B0 amount: 290.74 US Dollar via: ACH timestamp: 2022/09/09 06:48
- acct_803250D00 transfers_to acct_805118500 amount: 306.32 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_800DB2F20 transfers_to acct_805D48CF0 amount: 546.94 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_800DB2F20 transfers_to acct_805D48CF0 amount: 316.52 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_803250D00 transfers_to acct_805118500 amount: 3265.31 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_80340F650 transfers_to acct_804DDD2E0 amount: 367.49 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_804DDD2E0 transfers_to acct_805118500 amount: 390.29 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 1818781.08 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 6232.57 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 600957.36 US Dollar via: ACH timestamp: 2022/09/09 16:45
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 4332337.69 US Dollar via: Cash timestamp: 2022/09/09 16:54
- acct_804DDD2E0 transfers_to acct_807D8ABE0 amount: 1487277.06 US Dollar via: Wire timestamp: 2022/09/09 16:59
- acct_80071A540 transfers_to acct_800DB2F20 amount: 33103.52 US Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_80071A540 transfers_to acct_800DB2F20 amount: 80383.21 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_80071A540 transfers_to acct_800DB2F20 amount: 13635.59 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_80774C0B0 transfers_to acct_80C6735C0 amount: 5833.69 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 12046.85 US Dollar via: ACH timestamp: 2022/09/09 20:38
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 4063.71 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_800DB2F20 transfers_to acct_8015B9890 amount: 2477.91 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/09 22:24
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 80.08 US Dollar via: ACH timestamp: 2022/09/09 23:31
- acct_800890E20 transfers_to acct_800890E20 amount: 3002.42 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 3135.28 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_800890E20 transfers_to acct_800890E20 amount: 301.84 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_802EE2FC0 transfers_to acct_80340F650 amount: 108.80 US Dollar via: Wire timestamp: 2022/09/09 23:51
- acct_8045CB5A0 transfers_to acct_807D8ABE0 amount: 48.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8122AB770 transfers_to acct_807D8ABE0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80D2CFAE0 transfers_to acct_800DB2F20 amount: 75.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_805118500 transfers_to acct_807AF7490 amount: 55.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_805118500 transfers_to acct_807AF7490 amount: 100.01 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 182.91 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_807D8ABE0 transfers_to acct_80B46FD30 amount: 65.53 US Dollar via: Wire timestamp: 2022/09/10 12:55
- acct_800890E20 transfers_to acct_800DB2F20 amount: 277.01 US Dollar via: Cash timestamp: 2022/09/10 21:36
- acct_800890E20 transfers_to acct_800DB2F20 amount: 1262.02 US Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_800890E20 transfers_to acct_800DB2F20 amount: 888.56 US Dollar via: Credit Card timestamp: 2022/09/10 21:45

SUMMARY STATISTICS:
  Total transactions: 311
  Unique accounts: 30
  Total volume: 23,631,023.92
  Avg transaction: 75,984.00
  Time span: 301 units
  Max out-degree: 61 (node: 014433_804DDD2E0)
  Max in-degree: 38 (node: 011813_800DB2F20)
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_02041) ===

**Nodes:**
- acct_80E1E09D0 (type: Account)
- acct_80E1E1EC0 (type: Account)
- acct_80E1E2000 (type: Account)
- bank_0221332 (type: Bank)
- bank_0321709 (type: Bank)
- bank_0326296 (type: Bank)

**Edges:**
- acct_80E1E09D0 belongs_to bank_0221332
- acct_80E1E1EC0 belongs_to bank_0321709
- acct_80E1E2000 belongs_to bank_0326296
- acct_80E1E09D0 transfers_to acct_80E1E09D0 amount: 15.26 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80E1E09D0 transfers_to acct_80E1E09D0 amount: 2644016.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80E1E1EC0 transfers_to acct_80E1E09D0 amount: 29.67 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80E1E2000 transfers_to acct_80E1E2000 amount: 738.48 Canadian Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_80E1E2000 transfers_to acct_80E1E09D0 amount: 559.75 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_80E1E1EC0 transfers_to acct_80E1E09D0 amount: 29.67 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_80E1E2000 transfers_to acct_80E1E2000 amount: 738.48 Canadian Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_80E1E2000 transfers_to acct_80E1E09D0 amount: 559.75 US Dollar via: ACH timestamp: 2022/09/09 16:39

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 2,646,687.95
  Avg transaction: 330,835.99
  Time span: 6 units
  Max out-degree: 4 (node: 0326296_80E1E2000)
  Max in-degree: 6 (node: 0221332_80E1E09D0)
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_02042) ===

**Nodes:**
- acct_813363AB0 (type: Account)
- acct_813387C10 (type: Account)
- acct_8133632A0 (type: Account)
- bank_0049142 (type: Bank)
- bank_0051222 (type: Bank)
- bank_0314782 (type: Bank)

**Edges:**
- acct_813363AB0 belongs_to bank_0049142
- acct_813387C10 belongs_to bank_0051222
- acct_8133632A0 belongs_to bank_0314782
- acct_813387C10 transfers_to acct_813387C10 amount: 28269.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813387C10 transfers_to acct_813387C10 amount: 4.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813363AB0 transfers_to acct_813363AB0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813363AB0 transfers_to acct_813363AB0 amount: 1401.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8133632A0 transfers_to acct_8133632A0 amount: 21802.07 Rupee via: ACH timestamp: 2022/09/02 18:32
- acct_8133632A0 transfers_to acct_813387C10 amount: 296.85 US Dollar via: ACH timestamp: 2022/09/02 18:32
- acct_813387C10 transfers_to acct_813363AB0 amount: 6359039.64 US Dollar via: ACH timestamp: 2022/09/08 09:24
- acct_8133632A0 transfers_to acct_8133632A0 amount: 21802.07 Rupee via: ACH timestamp: 2022/09/09 16:39
- acct_8133632A0 transfers_to acct_813387C10 amount: 296.85 US Dollar via: ACH timestamp: 2022/09/09 16:39

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 6,432,926.89
  Avg transaction: 714,769.65
  Time span: 7 units
  Max out-degree: 4 (node: 0314782_8133632A0)
  Max in-degree: 4 (node: 0051222_813387C10)
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_02043) ===

**Nodes:**
- acct_80D2F89D0 (type: Account)
- acct_800C4FB60 (type: Account)
- acct_81353B5D0 (type: Account)
- acct_81338FFD0 (type: Account)
- acct_8018A6680 (type: Account)
- acct_8032F5360 (type: Account)
- acct_801889F50 (type: Account)
- acct_80816B710 (type: Account)
- acct_80A0DB7C0 (type: Account)
- acct_8012BC540 (type: Account)
- acct_8135FFDD0 (type: Account)
- acct_8012CEFE0 (type: Account)
- acct_805360CD0 (type: Account)
- acct_80A325F20 (type: Account)
- acct_809F98410 (type: Account)
- acct_801137AE0 (type: Account)
- acct_81108BE30 (type: Account)
- acct_80CD1DFC0 (type: Account)
- acct_81108BE80 (type: Account)
- acct_100428660 (type: Account)
- bank_0012359 (type: Bank)
- bank_001412 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_011296 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0124284 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0339606 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D2F89D0 belongs_to bank_0012359
- acct_800C4FB60 belongs_to bank_001412
- acct_81353B5D0 belongs_to bank_002947
- acct_81338FFD0 belongs_to bank_002952
- acct_8018A6680 belongs_to bank_003051
- acct_8032F5360 belongs_to bank_003242
- acct_801889F50 belongs_to bank_011296
- acct_80816B710 belongs_to bank_0121303
- acct_80A0DB7C0 belongs_to bank_0124284
- acct_8012BC540 belongs_to bank_013037
- acct_8135FFDD0 belongs_to bank_013327
- acct_8012CEFE0 belongs_to bank_01467
- acct_805360CD0 belongs_to bank_016109
- acct_80A325F20 belongs_to bank_01688
- acct_809F98410 belongs_to bank_0211212
- acct_801137AE0 belongs_to bank_021611
- acct_81108BE30 belongs_to bank_0217680
- acct_80CD1DFC0 belongs_to bank_0241485
- acct_81108BE80 belongs_to bank_0339606
- acct_100428660 belongs_to bank_070
- acct_800C4FB60 transfers_to acct_800C4FB60 amount: 119224.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801889F50 transfers_to acct_801889F50 amount: 402031.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801889F50 transfers_to acct_80816B710 amount: 17725.72 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8135FFDD0 transfers_to acct_8135FFDD0 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801889F50 transfers_to acct_80816B710 amount: 3183.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_81353B5D0 transfers_to acct_81353B5D0 amount: 31936.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A325F20 transfers_to acct_80A325F20 amount: 8.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81108BE30 transfers_to acct_81108BE30 amount: 529255.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012BC540 transfers_to acct_8012BC540 amount: 286128.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801889F50 transfers_to acct_80816B710 amount: 6138.95 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8012CEFE0 transfers_to acct_8012CEFE0 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CD1DFC0 transfers_to acct_80CD1DFC0 amount: 22.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018A6680 transfers_to acct_8018A6680 amount: 91475.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801889F50 transfers_to acct_80816B710 amount: 10106.96 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_801889F50 transfers_to acct_80816B710 amount: 7893.26 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_80D2F89D0 transfers_to acct_80D2F89D0 amount: 577141.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_80CD1DFC0 transfers_to acct_80CD1DFC0 amount: 333621.56 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80D2F89D0 transfers_to acct_80D2F89D0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/01 08:36
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/01 08:44
- acct_81108BE80 transfers_to acct_81108BE30 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/01 10:30
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/01 11:56
- acct_8012CEFE0 transfers_to acct_8012CEFE0 amount: 24722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8018A6680 transfers_to acct_80A0DB7C0 amount: 567.47 US Dollar via: Wire timestamp: 2022/09/01 13:04
- acct_8018A6680 transfers_to acct_80A0DB7C0 amount: 6805.69 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_8018A6680 transfers_to acct_80A0DB7C0 amount: 46342.77 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/01 14:32
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_80A0DB7C0 transfers_to acct_80A0DB7C0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/01 14:56
- acct_8032F5360 transfers_to acct_8032F5360 amount: 43834.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/01 15:19
- acct_81338FFD0 transfers_to acct_81338FFD0 amount: 225.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/01 17:37
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_801137AE0 transfers_to acct_801137AE0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/01 21:43
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_805360CD0 transfers_to acct_805360CD0 amount: 142608.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80A0DB7C0 transfers_to acct_80CD1DFC0 amount: 4168.85 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_80A0DB7C0 transfers_to acct_80CD1DFC0 amount: 3879.98 US Dollar via: Wire timestamp: 2022/09/02 01:43
- acct_80A0DB7C0 transfers_to acct_80CD1DFC0 amount: 55140.84 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/02 04:05
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/02 11:50
- acct_81108BE80 transfers_to acct_81108BE30 amount: 483.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:00
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_801137AE0 transfers_to acct_8018A6680 amount: 13369.54 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:11
- acct_801137AE0 transfers_to acct_8018A6680 amount: 1062.54 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_801137AE0 transfers_to acct_8018A6680 amount: 4207.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/02 14:30
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/02 16:40
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/02 16:55
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/02 17:54
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_80816B710 transfers_to acct_80D2F89D0 amount: 418.01 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_80816B710 transfers_to acct_80D2F89D0 amount: 149.65 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/02 18:34
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:59
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 606205.38 US Dollar via: Cash timestamp: 2022/09/02 19:38
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 380071.58 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 18586.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:42
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 305000.27 US Dollar via: Wire timestamp: 2022/09/02 19:55
- acct_8018A6680 transfers_to acct_809F98410 amount: 4633.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_8018A6680 transfers_to acct_809F98410 amount: 6730.62 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/03 01:01
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/03 01:03
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/03 07:44
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:46
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/03 20:04
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/03 20:13
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/03 22:11
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/03 22:17
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/04 05:16
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/04 05:18
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:34
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:39
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/05 01:11
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/05 01:22
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:28
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/05 10:51
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/05 11:52
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/05 12:10
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/05 20:07
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/05 23:09
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/05 23:11
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/06 03:50
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/06 05:32
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/06 11:35
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/06 13:30
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/06 16:37
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:45
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/06 22:52
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/07 06:37
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/07 06:53
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/07 13:06
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/07 13:24
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/07 14:51
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:35
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/07 23:41
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/08 00:58
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/08 03:48
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/08 04:31
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/08 08:44
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/08 10:37
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/08 20:13
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/08 22:03
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/08 22:11
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_80816B710 transfers_to acct_80D2F89D0 amount: 149.65 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_80816B710 transfers_to acct_80D2F89D0 amount: 418.01 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_809F98410 transfers_to acct_809F98410 amount: 67.28 US Dollar via: ACH timestamp: 2022/09/09 02:43
- acct_809F98410 transfers_to acct_809F98410 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3824.15 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 20290.86 US Dollar via: ACH timestamp: 2022/09/09 08:01
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 3158.93 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_80CD1DFC0 transfers_to acct_8135FFDD0 amount: 16763.30 US Dollar via: Cash timestamp: 2022/09/09 08:07
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 575.16 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_80A0DB7C0 transfers_to acct_81108BE30 amount: 309.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:58
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 305000.27 US Dollar via: Wire timestamp: 2022/09/09 12:01
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 606205.38 US Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 18586.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 380071.58 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_801137AE0 transfers_to acct_8018A6680 amount: 13369.54 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_801137AE0 transfers_to acct_8018A6680 amount: 4207.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_801137AE0 transfers_to acct_8018A6680 amount: 1062.54 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_8018A6680 transfers_to acct_809F98410 amount: 6730.62 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_8018A6680 transfers_to acct_809F98410 amount: 4633.57 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 1284.42 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_80A0DB7C0 transfers_to acct_81353B5D0 amount: 254.49 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_81108BE80 transfers_to acct_81108BE30 amount: 483.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:36
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 465.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_80A0DB7C0 transfers_to acct_81338FFD0 amount: 82.46 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_81353B5D0 amount: 4617.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_81353B5D0 amount: 129957.47 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_81353B5D0 amount: 167.86 US Dollar via: Cash timestamp: 2022/09/09 20:44
- acct_80816B710 transfers_to acct_80A325F20 amount: 882475.91 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_80816B710 transfers_to acct_80A325F20 amount: 33109.23 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_8018A6680 transfers_to acct_805360CD0 amount: 23906.13 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_8018A6680 transfers_to acct_805360CD0 amount: 5976.72 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_8018A6680 transfers_to acct_805360CD0 amount: 3664.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/10 02:31
- acct_8012CEFE0 transfers_to acct_8018A6680 amount: 68.66 US Dollar via: Cheque timestamp: 2022/09/10 02:46
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1870.23 US Dollar via: Cheque timestamp: 2022/09/10 04:12
- acct_8032F5360 transfers_to acct_80CD1DFC0 amount: 1849.13 US Dollar via: Credit Card timestamp: 2022/09/10 04:13
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 5081.14 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_80816B710 transfers_to acct_80A0DB7C0 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/10 08:53
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:48

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 20
  Total volume: 13,434,744.40
  Avg transaction: 48,853.62
  Time span: 268 units
  Max out-degree: 46 (node: 0124284_80A0DB7C0)
  Max in-degree: 36 (node: 002947_81353B5D0)
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_02044) ===

**Nodes:**
- acct_8013238E0 (type: Account)
- acct_8126016D0 (type: Account)
- acct_801194BD0 (type: Account)
- acct_80DCB4000 (type: Account)
- acct_80089ACD0 (type: Account)
- acct_800753CF0 (type: Account)
- acct_804D324A0 (type: Account)
- acct_802BDE290 (type: Account)
- acct_803E36980 (type: Account)
- acct_800DDAB70 (type: Account)
- acct_805CFE560 (type: Account)
- acct_813472290 (type: Account)
- bank_001412 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002439 (type: Bank)
- bank_003229 (type: Bank)
- bank_00908 (type: Bank)
- bank_011107 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_021174 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0235878 (type: Bank)

**Edges:**
- acct_8013238E0 belongs_to bank_001412
- acct_8126016D0 belongs_to bank_0015768
- acct_801194BD0 belongs_to bank_002439
- acct_80DCB4000 belongs_to bank_003229
- acct_80089ACD0 belongs_to bank_00908
- acct_800753CF0 belongs_to bank_011107
- acct_804D324A0 belongs_to bank_016109
- acct_802BDE290 belongs_to bank_01674
- acct_803E36980 belongs_to bank_021174
- acct_800DDAB70 belongs_to bank_022205
- acct_805CFE560 belongs_to bank_022828
- acct_813472290 belongs_to bank_0235878
- acct_801194BD0 transfers_to acct_801194BD0 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DDAB70 transfers_to acct_805CFE560 amount: 1101.90 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_805CFE560 transfers_to acct_805CFE560 amount: 147.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805CFE560 transfers_to acct_805CFE560 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803E36980 transfers_to acct_803E36980 amount: 525128.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DCB4000 transfers_to acct_80DCB4000 amount: 39351.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_803E36980 transfers_to acct_803E36980 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800753CF0 transfers_to acct_800753CF0 amount: 194715.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_804D324A0 transfers_to acct_804D324A0 amount: 1544330.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80089ACD0 transfers_to acct_80089ACD0 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800753CF0 transfers_to acct_800753CF0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_802BDE290 transfers_to acct_802BDE290 amount: 1760.93 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_813472290 transfers_to acct_813472290 amount: 5932.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_804D324A0 transfers_to acct_804D324A0 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_800DDAB70 transfers_to acct_800DDAB70 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80DCB4000 transfers_to acct_80DCB4000 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_800DDAB70 transfers_to acct_800DDAB70 amount: 21679.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_800DDAB70 transfers_to acct_80DCB4000 amount: 3526.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_800DDAB70 transfers_to acct_80DCB4000 amount: 412.81 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_800753CF0 transfers_to acct_800DDAB70 amount: 7071.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_800753CF0 transfers_to acct_800DDAB70 amount: 11869.27 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 6929.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 334.26 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 19200.34 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_800DDAB70 transfers_to acct_804D324A0 amount: 590.23 US Dollar via: Wire timestamp: 2022/09/02 12:23
- acct_805CFE560 transfers_to acct_813472290 amount: 4452.08 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_805CFE560 transfers_to acct_813472290 amount: 8393.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/02 13:51
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_800DDAB70 transfers_to acct_803E36980 amount: 4548.09 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/02 20:30
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/03 04:52
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/03 10:10
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/03 10:11
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/03 10:28
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/03 22:02
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/04 04:17
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/04 09:30
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/04 09:49
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/04 14:01
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/04 14:11
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/06 02:52
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8013238E0 transfers_to acct_813472290 amount: 167.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/08 06:56
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_805CFE560 transfers_to acct_813472290 amount: 4452.08 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_805CFE560 transfers_to acct_813472290 amount: 8393.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_802BDE290 transfers_to acct_802BDE290 amount: 17024.84 US Dollar via: ACH timestamp: 2022/09/10 03:33
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 97.59 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_800DDAB70 transfers_to acct_801194BD0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 634.04 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_800DDAB70 transfers_to acct_802BDE290 amount: 1136.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 452.17 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_80089ACD0 transfers_to acct_800DDAB70 amount: 254.27 US Dollar via: Cash timestamp: 2022/09/10 21:14

SUMMARY STATISTICS:
  Total transactions: 116
  Unique accounts: 12
  Total volume: 2,504,551.68
  Avg transaction: 21,590.96
  Time span: 114 units
  Max out-degree: 50 (node: 022205_800DDAB70)
  Max in-degree: 34 (node: 022205_800DDAB70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)