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_02386) ===

**Nodes:**
- acct_8006F77A0 (type: Account)
- acct_80A387610 (type: Account)
- acct_806D16CB0 (type: Account)
- acct_8001EA4A0 (type: Account)
- acct_80038BEA0 (type: Account)
- acct_8003F5660 (type: Account)
- acct_8003F6920 (type: Account)
- acct_800156930 (type: Account)
- acct_801623670 (type: Account)
- acct_80138C9A0 (type: Account)
- acct_801927E10 (type: Account)
- acct_8017EA940 (type: Account)
- acct_807B16C00 (type: Account)
- acct_801D64C60 (type: Account)
- acct_805B9D610 (type: Account)
- acct_8007208B0 (type: Account)
- acct_800A5F8C0 (type: Account)
- acct_808CB0A10 (type: Account)
- acct_80046CF30 (type: Account)
- acct_800349840 (type: Account)
- acct_800420F50 (type: Account)
- acct_8004D8240 (type: Account)
- acct_800A74300 (type: Account)
- acct_80A34ADD0 (type: Account)
- acct_800BE4A20 (type: Account)
- acct_8008A85A0 (type: Account)
- acct_80E3273E0 (type: Account)
- acct_800F9A6A0 (type: Account)
- acct_801A3B040 (type: Account)
- acct_805E91290 (type: Account)
- acct_804E5C810 (type: Account)
- acct_805B98BF0 (type: Account)
- acct_80D0446B0 (type: Account)
- acct_807D3D9C0 (type: Account)
- acct_80888C990 (type: Account)
- acct_80A86FEE0 (type: Account)
- acct_804289980 (type: Account)
- acct_808C23090 (type: Account)
- acct_800349890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015695 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0127593 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0223635 (type: Bank)
- bank_025547 (type: Bank)
- bank_028255 (type: Bank)
- bank_03286 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006F77A0 belongs_to bank_001047
- acct_80A387610 belongs_to bank_0014387
- acct_806D16CB0 belongs_to bank_0015695
- acct_8001EA4A0 belongs_to bank_001
- acct_80038BEA0 belongs_to bank_001
- acct_8003F5660 belongs_to bank_001
- acct_8003F6920 belongs_to bank_001
- acct_800156930 belongs_to bank_00220
- acct_801623670 belongs_to bank_002385
- acct_80138C9A0 belongs_to bank_002952
- acct_801927E10 belongs_to bank_002952
- acct_8017EA940 belongs_to bank_002991
- acct_807B16C00 belongs_to bank_003144
- acct_801D64C60 belongs_to bank_003242
- acct_805B9D610 belongs_to bank_004242
- acct_8007208B0 belongs_to bank_00513
- acct_800A5F8C0 belongs_to bank_00513
- acct_808CB0A10 belongs_to bank_005394
- acct_80046CF30 belongs_to bank_00701
- acct_800349840 belongs_to bank_010
- acct_800420F50 belongs_to bank_010
- acct_8004D8240 belongs_to bank_010
- acct_800A74300 belongs_to bank_010
- acct_80A34ADD0 belongs_to bank_0127593
- acct_800BE4A20 belongs_to bank_01292
- acct_8008A85A0 belongs_to bank_01420
- acct_80E3273E0 belongs_to bank_014549
- acct_800F9A6A0 belongs_to bank_01601
- acct_801A3B040 belongs_to bank_01688
- acct_805E91290 belongs_to bank_01729
- acct_804E5C810 belongs_to bank_019329
- acct_805B98BF0 belongs_to bank_019329
- acct_80D0446B0 belongs_to bank_0220271
- acct_807D3D9C0 belongs_to bank_0221332
- acct_80888C990 belongs_to bank_0222268
- acct_80A86FEE0 belongs_to bank_0223635
- acct_804289980 belongs_to bank_025547
- acct_808C23090 belongs_to bank_028255
- acct_800349890 belongs_to bank_03286
- acct_100428660 belongs_to bank_070
- acct_80046CF30 transfers_to acct_80046CF30 amount: 254729.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806D16CB0 transfers_to acct_80E3273E0 amount: 93474.13 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80888C990 transfers_to acct_80888C990 amount: 11.29 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800349840 transfers_to acct_800349840 amount: 76443.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800349840 transfers_to acct_800A74300 amount: 14885366.84 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7441.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8017EA940 transfers_to acct_808CB0A10 amount: 36524.30 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_808C23090 transfers_to acct_808C23090 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805E91290 transfers_to acct_805E91290 amount: 8.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001EA4A0 transfers_to acct_8001EA4A0 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D0446B0 transfers_to acct_80D0446B0 amount: 182384.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8017EA940 transfers_to acct_808CB0A10 amount: 6101.69 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 364890.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8017EA940 transfers_to acct_808CB0A10 amount: 6562.31 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8006F77A0 transfers_to acct_8006F77A0 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003F5660 transfers_to acct_8003F5660 amount: 108102.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006F77A0 transfers_to acct_8006F77A0 amount: 17251.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003F5660 transfers_to acct_8003F5660 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F9A6A0 transfers_to acct_800F9A6A0 amount: 150403.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A387610 transfers_to acct_80A387610 amount: 12.72 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_806D16CB0 transfers_to acct_80E3273E0 amount: 10501.29 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8017EA940 transfers_to acct_8017EA940 amount: 42574.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800349840 transfers_to acct_800A74300 amount: 15154.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800420F50 transfers_to acct_800420F50 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A5F8C0 transfers_to acct_800A5F8C0 amount: 42288.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8004D8240 transfers_to acct_8004D8240 amount: 1601358.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D16CB0 transfers_to acct_80E3273E0 amount: 6079.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_808CB0A10 transfers_to acct_808CB0A10 amount: 10090.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801A3B040 transfers_to acct_801A3B040 amount: 23241402.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004D8240 transfers_to acct_8004D8240 amount: 3.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806D16CB0 transfers_to acct_806D16CB0 amount: 601409.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A74300 transfers_to acct_800A74300 amount: 129686.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8017EA940 transfers_to acct_808CB0A10 amount: 6134.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8017EA940 transfers_to acct_808CB0A10 amount: 4953.40 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/01 00:49
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_80A86FEE0 transfers_to acct_80A86FEE0 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/01 01:32
- acct_80E3273E0 transfers_to acct_80E3273E0 amount: 295083.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/01 01:49
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/01 03:43
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:03
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_80046CF30 transfers_to acct_80046CF30 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_808C23090 transfers_to acct_808C23090 amount: 12984.40 US Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_808C23090 transfers_to acct_808C23090 amount: 74846.23 US Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_808C23090 transfers_to acct_80A34ADD0 amount: 18344.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_808C23090 transfers_to acct_80A34ADD0 amount: 105742.76 Australian Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_808C23090 transfers_to acct_808C23090 amount: 27406.08 US Dollar via: ACH timestamp: 2022/09/01 07:40
- acct_808C23090 transfers_to acct_80A34ADD0 amount: 38719.30 Australian Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_8003F6920 transfers_to acct_8003F6920 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_801623670 transfers_to acct_801623670 amount: 33550.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_80138C9A0 transfers_to acct_80138C9A0 amount: 2186.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_801927E10 transfers_to acct_801927E10 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_804E5C810 transfers_to acct_804E5C810 amount: 829328.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8003F6920 transfers_to acct_8003F6920 amount: 9814035.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/01 11:03
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_800A74300 transfers_to acct_800A74300 amount: 19.38 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/01 11:39
- acct_807D3D9C0 transfers_to acct_807D3D9C0 amount: 301674.78 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/01 13:40
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/01 13:40
- acct_8007208B0 transfers_to acct_8007208B0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/01 14:15
- acct_800349840 transfers_to acct_800349840 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/01 15:08
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/01 15:28
- acct_800BE4A20 transfers_to acct_800BE4A20 amount: 579833.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_800A5F8C0 transfers_to acct_800A5F8C0 amount: 9.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_801623670 transfers_to acct_801623670 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_801A3B040 transfers_to acct_808C23090 amount: 6258.33 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_801A3B040 transfers_to acct_808C23090 amount: 268241.96 US Dollar via: Cash timestamp: 2022/09/01 18:54
- acct_801A3B040 transfers_to acct_808C23090 amount: 50576.53 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_801A3B040 transfers_to acct_808C23090 amount: 49723.37 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_80A34ADD0 transfers_to acct_80A34ADD0 amount: 285528.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8017EA940 transfers_to acct_8017EA940 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/01 21:12
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_806D16CB0 transfers_to acct_806D16CB0 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/01 22:39
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/01 22:40
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_801D64C60 transfers_to acct_801D64C60 amount: 31881.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/01 23:04
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/01 23:06
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/01 23:16
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/01 23:21
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/01 23:27
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/01 23:32
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_8017EA940 transfers_to acct_801A3B040 amount: 37458.83 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/02 01:59
- acct_808C23090 transfers_to acct_80A86FEE0 amount: 7824.84 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_808C23090 transfers_to acct_80A86FEE0 amount: 1898.61 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_808C23090 transfers_to acct_80A86FEE0 amount: 2537.38 US Dollar via: ACH timestamp: 2022/09/02 02:24
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/02 02:49
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/02 02:54
- acct_807B16C00 transfers_to acct_807D3D9C0 amount: 590077.27 US Dollar via: Wire timestamp: 2022/09/02 03:35
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- acct_807B16C00 transfers_to acct_807D3D9C0 amount: 5567.48 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/02 04:01
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/02 04:01
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/02 04:02
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- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/02 04:12
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/02 04:17
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/02 04:17
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_800156930 transfers_to acct_800349840 amount: 3305.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_800156930 transfers_to acct_800349840 amount: 2063.55 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_800349840 transfers_to acct_8003F6920 amount: 1214.84 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/02 09:20
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/02 09:23
- acct_800349840 transfers_to acct_8003F6920 amount: 4866.35 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/02 11:25
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/02 11:58
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/02 12:11
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/02 12:14
- acct_8007208B0 transfers_to acct_8017EA940 amount: 5447.72 US Dollar via: ACH timestamp: 2022/09/02 14:01
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_8007208B0 transfers_to acct_8017EA940 amount: 6220.02 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/02 14:28
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/02 15:38
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/02 17:12
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- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 4347.87 US Dollar via: ACH timestamp: 2022/09/02 17:47
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 1419.07 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_800349890 transfers_to acct_800349840 amount: 177.31 US Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_800349840 transfers_to acct_8004D8240 amount: 1614.71 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_8003F6920 transfers_to acct_8003F6920 amount: 36752355.60 US Dollar via: ACH timestamp: 2022/09/02 21:53
- acct_8003F6920 transfers_to acct_8003F6920 amount: 22888.03 US Dollar via: ACH timestamp: 2022/09/02 21:59
- acct_8003F6920 transfers_to acct_8003F6920 amount: 110003665.69 US Dollar via: ACH timestamp: 2022/09/02 21:59
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_805B98BF0 transfers_to acct_807B16C00 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/03 03:18
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/03 03:18
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/03 07:34
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/03 07:34
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/03 07:46
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/03 07:59
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/03 08:04
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/03 08:07
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/03 09:01
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/03 10:01
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/03 10:16
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/03 14:47
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_805B9D610 transfers_to acct_807B16C00 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/04 03:04
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/04 06:00
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/04 06:33
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/04 16:36
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/04 16:38
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/04 16:41
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:49
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/04 19:40
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/04 19:47
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/04 19:49
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/04 19:51
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/04 20:44
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/05 00:10
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/05 00:39
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/05 07:31
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/05 07:31
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/05 07:40
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/05 07:40
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/05 08:13
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/05 09:16
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/05 09:37
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/05 09:46
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/05 09:50
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/05 10:53
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/05 11:23
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/05 11:26
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/05 16:22
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/05 16:24
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/05 18:16
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/05 18:18
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/05 18:22
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:14
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/05 20:56
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/06 00:42
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/06 00:42
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/06 00:45
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:48
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/06 05:47
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/06 05:49
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/06 10:26
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/06 11:26
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/06 12:33
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/06 15:07
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/06 16:25
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/06 16:27
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/06 20:05
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/06 20:18
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/06 21:44
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/07 01:28
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/07 01:33
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/07 02:08
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/07 04:12
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/07 04:18
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/07 05:32
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/07 11:35
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/07 11:51
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/07 11:56
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/07 12:31
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/07 12:46
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/07 12:56
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/07 19:31
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/07 19:31
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/07 19:45
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/07 19:46
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/07 19:46
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/07 20:08
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/07 21:40
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_80A387610 transfers_to acct_808C23090 amount: 3.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/08 02:31
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/08 04:00
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/08 04:28
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/08 05:14
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/08 05:21
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/08 06:56
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/08 09:36
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/08 09:36
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/08 09:54
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/08 12:20
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/08 12:57
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/08 16:51
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/08 18:00
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/08 18:05
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/08 18:05
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/08 18:37
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/08 18:52
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/08 22:32
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_808CB0A10 amount: 18.91 US Dollar via: Cash timestamp: 2022/09/09 00:41
- acct_800349890 transfers_to acct_800349840 amount: 177.31 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_808CB0A10 amount: 3470.01 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 1419.07 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 4347.87 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/09 02:08
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/09 02:12
- acct_801623670 transfers_to acct_8017EA940 amount: 1123.70 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_801623670 transfers_to acct_8017EA940 amount: 3504.15 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_800349840 transfers_to acct_80046CF30 amount: 123.55 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_800349840 transfers_to acct_80046CF30 amount: 251.72 US Dollar via: Cash timestamp: 2022/09/09 04:18
- acct_8017EA940 transfers_to acct_801927E10 amount: 13847.91 US Dollar via: ACH timestamp: 2022/09/09 04:21
- acct_8017EA940 transfers_to acct_801927E10 amount: 16829.16 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_800349840 transfers_to acct_8004D8240 amount: 1614.71 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/09 10:42
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/09 10:56
- acct_800349840 transfers_to acct_8006F77A0 amount: 3353.94 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_800349840 transfers_to acct_8006F77A0 amount: 1764.73 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_800349840 transfers_to acct_8003F5660 amount: 149.31 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_800349840 transfers_to acct_8003F5660 amount: 276.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_800349840 transfers_to acct_80038BEA0 amount: 59.75 US Dollar via: Cash timestamp: 2022/09/09 14:45
- acct_800349840 transfers_to acct_80038BEA0 amount: 51.95 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_800349840 transfers_to acct_80138C9A0 amount: 33476.54 US Dollar via: Cash timestamp: 2022/09/09 15:09
- acct_800349840 transfers_to acct_80138C9A0 amount: 7732.95 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_800349840 transfers_to acct_80138C9A0 amount: 11467.67 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_800349840 transfers_to acct_80138C9A0 amount: 68596.60 US Dollar via: ACH timestamp: 2022/09/09 15:28
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/09 15:29
- acct_800349840 transfers_to acct_804E5C810 amount: 2303.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_800349840 transfers_to acct_804E5C810 amount: 4434.77 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_8003F6920 transfers_to acct_8003F6920 amount: 22888.03 US Dollar via: ACH timestamp: 2022/09/09 16:34
- acct_8003F6920 transfers_to acct_8003F6920 amount: 36752355.60 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_8003F6920 transfers_to acct_8003F6920 amount: 110003665.69 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_8017EA940 transfers_to acct_80888C990 amount: 2055.13 UK Pound via: ACH timestamp: 2022/09/09 17:11
- acct_8017EA940 transfers_to acct_8017EA940 amount: 438.08 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_8017EA940 transfers_to acct_80888C990 amount: 339.16 UK Pound via: Cheque timestamp: 2022/09/09 17:18
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15139.05 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_800F9A6A0 transfers_to acct_808C23090 amount: 15547.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_804289980 amount: 65.03 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_804289980 amount: 569.56 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_800349840 transfers_to acct_800A5F8C0 amount: 2654.99 US Dollar via: Cash timestamp: 2022/09/09 19:02
- acct_800349840 transfers_to acct_800A5F8C0 amount: 5328.55 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_800349840 transfers_to acct_800A5F8C0 amount: 3681.60 US Dollar via: ACH timestamp: 2022/09/09 19:24
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 70066.35 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 1741.07 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 904.33 US Dollar via: Cash timestamp: 2022/09/09 20:21
- acct_801A3B040 transfers_to acct_80E3273E0 amount: 24937.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_801A3B040 transfers_to acct_807B16C00 amount: 10.81 US Dollar via: Wire timestamp: 2022/09/09 20:31
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1.80 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1678.08 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1361.20 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_801A3B040 transfers_to acct_807B16C00 amount: 1273.19 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8017EA940 transfers_to acct_801D64C60 amount: 4785.39 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_8017EA940 transfers_to acct_801D64C60 amount: 5542.05 US Dollar via: Wire timestamp: 2022/09/10 04:11
- acct_801A3B040 transfers_to acct_804289980 amount: 13783.07 US Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_801A3B040 transfers_to acct_804289980 amount: 9204634.78 US Dollar via: ACH timestamp: 2022/09/10 07:54
- acct_801A3B040 transfers_to acct_804289980 amount: 50567045.62 US Dollar via: Cheque timestamp: 2022/09/10 07:58
- acct_800349840 transfers_to acct_800BE4A20 amount: 2500.29 US Dollar via: Cash timestamp: 2022/09/10 14:09
- acct_808C23090 transfers_to acct_80D0446B0 amount: 168.22 US Dollar via: Cheque timestamp: 2022/09/10 14:10
- acct_808C23090 transfers_to acct_80D0446B0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_800349840 transfers_to acct_800BE4A20 amount: 4276.76 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_808C23090 transfers_to acct_80D0446B0 amount: 7.96 US Dollar via: ACH timestamp: 2022/09/10 14:24
- acct_800349840 transfers_to acct_800BE4A20 amount: 1276.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_8001EA4A0 transfers_to acct_800349840 amount: 2025.22 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_8001EA4A0 transfers_to acct_800349840 amount: 365.16 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_800349840 transfers_to acct_801A3B040 amount: 321.37 US Dollar via: Credit Card timestamp: 2022/09/10 17:37
- acct_800349840 transfers_to acct_801A3B040 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_800349840 transfers_to acct_800420F50 amount: 353.94 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_804289980 transfers_to acct_805E91290 amount: 918.73 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_804289980 transfers_to acct_805E91290 amount: 374.47 US Dollar via: Credit Card timestamp: 2022/09/10 21:19

SUMMARY STATISTICS:
  Total transactions: 596
  Unique accounts: 40
  Total volume: 950,987,868.39
  Avg transaction: 1,595,617.23
  Time span: 534 units
  Max out-degree: 208 (node: 010_800349840)
  Max in-degree: 57 (node: 003144_807B16C00)
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_02387) ===

**Nodes:**
- acct_80E79C150 (type: Account)
- acct_80E79EB90 (type: Account)
- bank_001244 (type: Bank)
- bank_0317533 (type: Bank)

**Edges:**
- acct_80E79C150 belongs_to bank_001244
- acct_80E79EB90 belongs_to bank_0317533
- acct_80E79C150 transfers_to acct_80E79C150 amount: 1214.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80E79C150 transfers_to acct_80E79C150 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80E79EB90 transfers_to acct_80E79C150 amount: 129.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_80E79EB90 transfers_to acct_80E79C150 amount: 129.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:09

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 1,486.11
  Avg transaction: 371.53
  Time span: 4 units
  Max out-degree: 2 (node: 001244_80E79C150)
  Max in-degree: 4 (node: 001244_80E79C150)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)