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_03325) ===

**Nodes:**
- acct_80071FA10 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_801154CF0 (type: Account)
- acct_801EA5E30 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_80F962510 (type: Account)
- acct_80D2A2860 (type: Account)
- acct_80A742DC0 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_80CE7C2E0 (type: Account)
- acct_8085887E0 (type: Account)
- acct_80012FE50 (type: Account)
- acct_8012275D0 (type: Account)
- acct_8022DE1F0 (type: Account)
- acct_801DC6C70 (type: Account)
- acct_80DF1A4B0 (type: Account)
- acct_803639580 (type: Account)
- acct_80D943CD0 (type: Account)
- acct_809E90020 (type: Account)
- acct_80AA85A50 (type: Account)
- acct_80B2B7550 (type: Account)
- acct_8021D80A0 (type: Account)
- acct_80AFAC480 (type: Account)
- acct_80152BF60 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_804AFA6F0 (type: Account)
- acct_8132F7780 (type: Account)
- acct_8135D6B40 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_80609D440 (type: Account)
- acct_8067C5290 (type: Account)
- acct_802223090 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_8071F9610 (type: Account)
- acct_80065DCF0 (type: Account)
- acct_807434850 (type: Account)
- acct_80AE03190 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_80AE269B0 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_803600220 (type: Account)
- acct_808D58D00 (type: Account)
- acct_804AF2E30 (type: Account)
- acct_800957CC0 (type: Account)
- acct_808212630 (type: Account)
- acct_808D288D0 (type: Account)
- acct_809BF9030 (type: Account)
- acct_81352A500 (type: Account)
- acct_801EA5980 (type: Account)
- acct_8116BF5E0 (type: Account)
- acct_80FFE0CC0 (type: Account)
- acct_80BD939D0 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80992E4B0 (type: Account)
- acct_80672B300 (type: Account)
- acct_8049CE6F0 (type: Account)
- acct_810DE8290 (type: Account)
- acct_80BDAEC10 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_811444BB0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_80E6685C0 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_80734F4F0 (type: Account)
- acct_807531340 (type: Account)
- acct_80934EC60 (type: Account)
- acct_80BEE0500 (type: Account)
- acct_8004E3BF0 (type: Account)
- acct_807F45200 (type: Account)
- acct_812FFD630 (type: Account)
- acct_809E90500 (type: Account)
- acct_806756700 (type: Account)
- acct_807AB90E0 (type: Account)
- acct_80374E000 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_813359540 (type: Account)
- acct_801885EB0 (type: Account)
- acct_8051E4440 (type: Account)
- acct_801EC7C90 (type: Account)
- acct_808CF3D80 (type: Account)
- acct_810DF8B70 (type: Account)
- acct_80BDBFA60 (type: Account)
- acct_80E2FF780 (type: Account)
- acct_81471C3E0 (type: Account)
- acct_801129B00 (type: Account)
- acct_80FE85360 (type: Account)
- acct_80D4CA990 (type: Account)
- acct_80ACE82D0 (type: Account)
- acct_81297D890 (type: Account)
- acct_80F2DB520 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_80D19D980 (type: Account)
- acct_812B651D0 (type: Account)
- acct_8135DF450 (type: Account)
- acct_80AE26A50 (type: Account)
- acct_812EAA7A0 (type: Account)
- acct_80DF19050 (type: Account)
- acct_8005E3290 (type: Account)
- acct_80BDB3180 (type: Account)
- acct_80D273D40 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- acct_80A7429D0 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028416 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_004 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_0071 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_0145752 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)
- bank_0327916 (type: Bank)

**Edges:**
- acct_80071FA10 belongs_to bank_001124
- acct_808CF80D0 belongs_to bank_0012359
- acct_801154CF0 belongs_to bank_001241
- acct_801EA5E30 belongs_to bank_001241
- acct_80FFE9B00 belongs_to bank_001244
- acct_80F962510 belongs_to bank_0012979
- acct_80D2A2860 belongs_to bank_0015768
- acct_80A742DC0 belongs_to bank_0015
- acct_800F4DF30 belongs_to bank_001686
- acct_80CE7C2E0 belongs_to bank_0017400
- acct_8085887E0 belongs_to bank_001853
- acct_80012FE50 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_8022DE1F0 belongs_to bank_002385
- acct_801DC6C70 belongs_to bank_002439
- acct_80DF1A4B0 belongs_to bank_0024424
- acct_803639580 belongs_to bank_002627
- acct_80D943CD0 belongs_to bank_0026442
- acct_809E90020 belongs_to bank_0026592
- acct_80AA85A50 belongs_to bank_0027995
- acct_80B2B7550 belongs_to bank_0028416
- acct_8021D80A0 belongs_to bank_002845
- acct_80AFAC480 belongs_to bank_002952
- acct_80152BF60 belongs_to bank_003051
- acct_802A1BD50 belongs_to bank_003144
- acct_804AFA6F0 belongs_to bank_003242
- acct_8132F7780 belongs_to bank_003242
- acct_8135D6B40 belongs_to bank_0044345
- acct_802DB4AE0 belongs_to bank_004503
- acct_80609D440 belongs_to bank_004
- acct_8067C5290 belongs_to bank_005140
- acct_802223090 belongs_to bank_005394
- acct_80BEE00A0 belongs_to bank_006156
- acct_80478D7E0 belongs_to bank_0071
- acct_8071F9610 belongs_to bank_007478
- acct_80065DCF0 belongs_to bank_00795
- acct_807434850 belongs_to bank_008354
- acct_80AE03190 belongs_to bank_008771
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_80AE269B0 belongs_to bank_0111425
- acct_8017A9A70 belongs_to bank_011318
- acct_803600220 belongs_to bank_011405
- acct_808D58D00 belongs_to bank_0114674
- acct_804AF2E30 belongs_to bank_011471
- acct_800957CC0 belongs_to bank_011474
- acct_808212630 belongs_to bank_0115363
- acct_808D288D0 belongs_to bank_0115700
- acct_809BF9030 belongs_to bank_0116214
- acct_81352A500 belongs_to bank_011813
- acct_801EA5980 belongs_to bank_011904
- acct_8116BF5E0 belongs_to bank_011974
- acct_80FFE0CC0 belongs_to bank_0120046
- acct_80BD939D0 belongs_to bank_0122086
- acct_80C372E30 belongs_to bank_0122916
- acct_80992E4B0 belongs_to bank_0124331
- acct_80672B300 belongs_to bank_012735
- acct_8049CE6F0 belongs_to bank_013145
- acct_810DE8290 belongs_to bank_0132554
- acct_80BDAEC10 belongs_to bank_013327
- acct_80FBEF580 belongs_to bank_0141045
- acct_8005DFEB0 belongs_to bank_01420
- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_811444BB0 belongs_to bank_0145752
- acct_80946AC10 belongs_to bank_015723
- acct_8005E29E0 belongs_to bank_01588
- acct_8005E14C0 belongs_to bank_01601
- acct_80E6685C0 belongs_to bank_016109
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_80734F4F0 belongs_to bank_01665
- acct_807531340 belongs_to bank_01665
- acct_80934EC60 belongs_to bank_016788
- acct_80BEE0500 belongs_to bank_017222
- acct_8004E3BF0 belongs_to bank_01729
- acct_807F45200 belongs_to bank_017327
- acct_812FFD630 belongs_to bank_017425
- acct_809E90500 belongs_to bank_017729
- acct_806756700 belongs_to bank_018617
- acct_807AB90E0 belongs_to bank_0210404
- acct_80374E000 belongs_to bank_021174
- acct_80BDB20B0 belongs_to bank_021174
- acct_813359540 belongs_to bank_021174
- acct_801885EB0 belongs_to bank_021258
- acct_8051E4440 belongs_to bank_0213704
- acct_801EC7C90 belongs_to bank_021611
- acct_808CF3D80 belongs_to bank_0216645
- acct_810DF8B70 belongs_to bank_0217680
- acct_80BDBFA60 belongs_to bank_0220083
- acct_80E2FF780 belongs_to bank_0220271
- acct_81471C3E0 belongs_to bank_0221527
- acct_801129B00 belongs_to bank_022164
- acct_80FE85360 belongs_to bank_0221868
- acct_80D4CA990 belongs_to bank_0223233
- acct_80ACE82D0 belongs_to bank_0226925
- acct_81297D890 belongs_to bank_022736
- acct_80F2DB520 belongs_to bank_0228540
- acct_80EBA65F0 belongs_to bank_0229558
- acct_80D19D980 belongs_to bank_0233564
- acct_812B651D0 belongs_to bank_0239212
- acct_8135DF450 belongs_to bank_0241686
- acct_80AE26A50 belongs_to bank_024515
- acct_812EAA7A0 belongs_to bank_0249407
- acct_80DF19050 belongs_to bank_025075
- acct_8005E3290 belongs_to bank_02843
- acct_80BDB3180 belongs_to bank_028800
- acct_80D273D40 belongs_to bank_029089
- acct_8005E32E0 belongs_to bank_031001
- acct_8005F1130 belongs_to bank_031017
- acct_80A7429D0 belongs_to bank_0327916
- acct_8132F7780 transfers_to acct_813359540 amount: 3038.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8132F7780 transfers_to acct_8132F7780 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 897.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_812FFD630 transfers_to acct_812FFD630 amount: 85723.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AFAC480 transfers_to acct_80AFAC480 amount: 8.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8135D6B40 transfers_to acct_809E90020 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A742DC0 transfers_to acct_80A742DC0 amount: 1673.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 23644.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810DF8B70 transfers_to acct_810DF8B70 amount: 3139.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801129B00 transfers_to acct_801129B00 amount: 497627.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80071FA10 transfers_to acct_80071FA10 amount: 36368.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 129.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80D273D40 transfers_to acct_80D273D40 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80071FA10 transfers_to acct_80071FA10 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BDBFA60 transfers_to acct_80BDAEC10 amount: 1960.79 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FE85360 transfers_to acct_80FE85360 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809E90020 transfers_to acct_809E90020 amount: 95.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80012FE50 transfers_to acct_80012FE50 amount: 3944232.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80478D7E0 transfers_to acct_80478D7E0 amount: 7308.11 Rupee via: ACH timestamp: 2022/09/01 00:09
- acct_80DF1A4B0 transfers_to acct_80DF19050 amount: 2146.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_807531340 transfers_to acct_807531340 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AFA6F0 transfers_to acct_804AF2E30 amount: 4040.15 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80FFE0CC0 transfers_to acct_80FFE0CC0 amount: 564.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801129B00 transfers_to acct_801129B00 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80012FE50 transfers_to acct_80012FE50 amount: 8240.86 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80012FE50 transfers_to acct_80A742DC0 amount: 11642.69 Australian Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807531340 transfers_to acct_807531340 amount: 250652.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDB3180 transfers_to acct_80BDB20B0 amount: 1743.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 96762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800131480 transfers_to acct_800131480 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8049CE6F0 transfers_to acct_8049CE6F0 amount: 42193.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813359540 transfers_to acct_801154CF0 amount: 46.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_810DE8290 transfers_to acct_810DE8290 amount: 272573.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8116BF5E0 transfers_to acct_8116BF5E0 amount: 37234.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8116BF5E0 transfers_to acct_8116BF5E0 amount: 23.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808CF3D80 transfers_to acct_808CF3D80 amount: 2556.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809E90500 transfers_to acct_809E90500 amount: 246.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 158213.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BDB20B0 transfers_to acct_8067C5290 amount: 22.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_801EC7C90 transfers_to acct_801EC7C90 amount: 226.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA5E30 transfers_to acct_8005E29E0 amount: 47.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8135DF450 transfers_to acct_8135D6B40 amount: 5628.98 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80E6685C0 transfers_to acct_80E6685C0 amount: 0.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80672B300 transfers_to acct_8005F2D30 amount: 293.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 136344.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BDAEC10 transfers_to acct_80012FE50 amount: 22.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_808D58D00 transfers_to acct_8005F12B0 amount: 31.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801885EB0 transfers_to acct_801885EB0 amount: 278.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8005E2470 transfers_to acct_8005E2470 amount: 420375.01 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8005E2470 transfers_to acct_80609D440 amount: 32706857.43 Ruble via: Cheque timestamp: 2022/09/01 00:19
- acct_80FFE0CC0 transfers_to acct_80FFE0CC0 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BEE00A0 transfers_to acct_812B651D0 amount: 493.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_812B651D0 transfers_to acct_812B651D0 amount: 73478.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804AF2E30 transfers_to acct_8085887E0 amount: 6.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80BEE0500 transfers_to acct_80BEE00A0 amount: 2651.00 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8005E24C0 transfers_to acct_8005E24C0 amount: 52.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AE269B0 transfers_to acct_80AE269B0 amount: 2811.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808212630 transfers_to acct_808212630 amount: 13.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809BF9030 transfers_to acct_809BF9030 amount: 15.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3321.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BDBFA60 transfers_to acct_80BDBFA60 amount: 9977.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806756700 transfers_to acct_806756700 amount: 3200.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807F45200 transfers_to acct_807F45200 amount: 27548.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D19D980 transfers_to acct_80D19D980 amount: 57209.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8071F9610 transfers_to acct_8071F9610 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812B651D0 transfers_to acct_812B651D0 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80152BF60 transfers_to acct_80152BF60 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80374E000 transfers_to acct_80374E000 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D2A2860 transfers_to acct_80D2A2860 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 8163.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 157.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812FFD630 transfers_to acct_812FFD630 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C372E30 transfers_to acct_8005FB6B0 amount: 23.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F2DB520 transfers_to acct_80F2DB520 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80FFE0CC0 transfers_to acct_80FFE9B00 amount: 4233.32 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8005FB6B0 transfers_to acct_8005FB700 amount: 5868475.00 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_808CF3D80 transfers_to acct_808CF3D80 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_801EA5980 transfers_to acct_801EA5E30 amount: 907492.00 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8067C5290 transfers_to acct_8067C5290 amount: 1020885.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/01 03:27
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/01 03:27
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/01 03:29
- acct_8005E29E0 transfers_to acct_8005E29E0 amount: 15688.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801154CF0 transfers_to acct_801154CF0 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_80992E4B0 transfers_to acct_80992E4B0 amount: 7018286.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80D4CA990 transfers_to acct_80D4CA990 amount: 14131.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_801DC6C70 transfers_to acct_801DC6C70 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8132F7780 transfers_to acct_8132F7780 amount: 48464.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8005E14C0 transfers_to acct_8005E14C0 amount: 874557.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800F4DF30 transfers_to acct_800F4DF30 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8004E3BF0 transfers_to acct_8004E3BF0 amount: 147539.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80012FE50 transfers_to acct_80012FE50 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:36
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_8005FB6B0 transfers_to acct_8005FB6B0 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_80D273D40 transfers_to acct_80D273D40 amount: 318.02 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80E2FF780 transfers_to acct_80E2FF780 amount: 73043.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80D943CD0 transfers_to acct_80D943CD0 amount: 14.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 379.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80BEE0500 transfers_to acct_80BEE0500 amount: 3980.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80DF1A4B0 transfers_to acct_80DF1A4B0 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_8005E3290 transfers_to acct_8005E3290 amount: 2952.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_807434850 transfers_to acct_807434850 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_800131480 transfers_to acct_800131480 amount: 27074.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_80152BF60 transfers_to acct_80152BF60 amount: 632.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80F962510 transfers_to acct_80F962510 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/01 11:03
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/01 11:04
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_811444BB0 transfers_to acct_811444BB0 amount: 4251441.47 Shekel via: Reinvestment timestamp: 2022/09/01 11:17
- acct_807F45200 transfers_to acct_807F45200 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_808CF3D80 transfers_to acct_808D58D00 amount: 6089.00 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_8005E2470 transfers_to acct_8005E2470 amount: 14574.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80ACE82D0 transfers_to acct_80ACE82D0 amount: 621847.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_8135DF450 transfers_to acct_8135DF450 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_801EA5980 transfers_to acct_801EA5980 amount: 480835.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_806756700 transfers_to acct_806756700 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80BD939D0 transfers_to acct_80BD939D0 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_807AB90E0 transfers_to acct_807AB90E0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_801EC7C90 transfers_to acct_801EC7C90 amount: 18.05 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_807434850 transfers_to acct_807434850 amount: 1649.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_811444BB0 transfers_to acct_811444BB0 amount: 16.06 Shekel via: Reinvestment timestamp: 2022/09/01 14:28
- acct_804AFA6F0 transfers_to acct_804AFA6F0 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_8085887E0 transfers_to acct_8085887E0 amount: 7428.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80D19D980 transfers_to acct_80D19D980 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_8135DF450 transfers_to acct_8135DF450 amount: 33053.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80065DCF0 transfers_to acct_80065DCF0 amount: 3303.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8005E24C0 transfers_to acct_8005E24C0 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_80BDBFA60 transfers_to acct_80BDBFA60 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_809E90020 transfers_to acct_809E90020 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_81352A500 transfers_to acct_81352A500 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_810DE8290 transfers_to acct_810DE8290 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80734F4F0 transfers_to acct_80734F4F0 amount: 692.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80A742DC0 transfers_to acct_80A742DC0 amount: 20.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80DF1A4B0 transfers_to acct_80DF1A4B0 amount: 328.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:55
- acct_80ACE82D0 transfers_to acct_80ACE82D0 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8005E14C0 transfers_to acct_8005E14C0 amount: 1450888.99 US Dollar via: ACH timestamp: 2022/09/01 20:14
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_803639580 transfers_to acct_803639580 amount: 195277.63 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_809BF9030 transfers_to acct_809BF9030 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_808D288D0 transfers_to acct_808D288D0 amount: 1277.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80A7429D0 transfers_to acct_80A742DC0 amount: 3221.26 Australian Dollar via: ACH timestamp: 2022/09/01 21:11
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/01 21:43
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/01 21:45
- acct_80BD939D0 transfers_to acct_80BD939D0 amount: 2553.35 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_803600220 transfers_to acct_803600220 amount: 611.01 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8005FB6B0 transfers_to acct_8005FB6B0 amount: 5346.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_8005F12B0 transfers_to acct_8005F12B0 amount: 1365.31 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8071F9610 transfers_to acct_8071F9610 amount: 606479.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_800957CC0 transfers_to acct_800957CC0 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_808CF80D0 transfers_to acct_8005E2470 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_801EA5E30 transfers_to acct_8012275D0 amount: 95.33 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_808D58D00 transfers_to acct_80AE269B0 amount: 153.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80FFE9B00 transfers_to acct_803639580 amount: 170.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80BDB20B0 transfers_to acct_800F4DF30 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8135D6B40 transfers_to acct_807531340 amount: 42.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80BEE00A0 transfers_to acct_8005FB6B0 amount: 3.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_81297D890 transfers_to acct_8005DFEB0 amount: 185.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_813359540 transfers_to acct_8005E24C0 amount: 48.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80DF19050 transfers_to acct_80012FE50 amount: 143.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80BDAEC10 transfers_to acct_80374E000 amount: 31.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_804AF2E30 transfers_to acct_8085887E0 amount: 26.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80934EC60 transfers_to acct_80012FEA0 amount: 44.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 20269.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 94391.20 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_800131480 transfers_to acct_800131480 amount: 1787.87 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/02 03:31
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/02 03:33
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/02 03:42
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 11536.26 US Dollar via: ACH timestamp: 2022/09/02 05:33
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/02 06:01
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/02 06:04
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/02 06:19
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/02 06:24
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_8005FB6B0 transfers_to acct_8005FB6B0 amount: 732971.12 US Dollar via: ACH timestamp: 2022/09/02 08:28
- acct_8005FB6B0 transfers_to acct_80478D7E0 amount: 53832330.94 Rupee via: Wire timestamp: 2022/09/02 08:28
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/02 10:07
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/02 22:52
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/02 22:52
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/02 22:52
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/02 22:52
- acct_80A742DC0 transfers_to acct_80AA85A50 amount: 3220.69 Australian Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_80A742DC0 transfers_to acct_80AA85A50 amount: 351.39 Australian Dollar via: Wire timestamp: 2022/09/02 23:36
- acct_80A742DC0 transfers_to acct_80AA85A50 amount: 1241.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 40.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80BDB20B0 transfers_to acct_8005FB6B0 amount: 114.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80BDAEC10 transfers_to acct_81471C3E0 amount: 36.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_808D58D00 transfers_to acct_80D2A2860 amount: 15.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_8135D6B40 transfers_to acct_801885EB0 amount: 119.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80FFE9B00 transfers_to acct_8005E18F0 amount: 73.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80672B300 transfers_to acct_8005E2470 amount: 6.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80BEE00A0 transfers_to acct_80D943CD0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_801EA5E30 transfers_to acct_807434850 amount: 39.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 144.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_804AF2E30 transfers_to acct_80CE7C2E0 amount: 7.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_813359540 transfers_to acct_806756700 amount: 24.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_802A1BD50 transfers_to acct_8005FB6B0 amount: 48.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/03 15:57
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/03 15:58
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/03 21:25
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/03 21:29
- acct_80C372E30 transfers_to acct_8005F12B0 amount: 48.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80B2B7550 transfers_to acct_80A742DC0 amount: 112.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801EA5E30 transfers_to acct_800957CC0 amount: 147.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80DF19050 transfers_to acct_8005DFEB0 amount: 15.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80672B300 transfers_to acct_8005E14C0 amount: 28.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8135D6B40 transfers_to acct_801DC6C70 amount: 38.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80BDB20B0 transfers_to acct_800131480 amount: 30.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80FFE9B00 transfers_to acct_80F962510 amount: 38.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_808D58D00 transfers_to acct_80AE26A50 amount: 8.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_808CF80D0 transfers_to acct_8005E24C0 amount: 4.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80BDAEC10 transfers_to acct_802DB4AE0 amount: 24.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80BEE00A0 transfers_to acct_803600220 amount: 39.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_804AF2E30 transfers_to acct_80E6685C0 amount: 8.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_813359540 transfers_to acct_806756700 amount: 101.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/04 01:31
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/04 08:03
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/04 08:25
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/04 20:56
- acct_80DF19050 transfers_to acct_808212630 amount: 31.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_813359540 transfers_to acct_80012FE50 amount: 417.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_808D58D00 transfers_to acct_80012FE50 amount: 108.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80BDB20B0 transfers_to acct_8067C5290 amount: 37.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_808CF80D0 transfers_to acct_8005E24C0 amount: 3.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80BDAEC10 transfers_to acct_8005E14C0 amount: 3.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8017A9A70 transfers_to acct_8005E2470 amount: 5.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8135D6B40 transfers_to acct_80012FE50 amount: 46.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80BEE00A0 transfers_to acct_8005E29E0 amount: 4.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80934EC60 transfers_to acct_8005E2470 amount: 43.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80FFE9B00 transfers_to acct_80071FA10 amount: 8.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_804AF2E30 transfers_to acct_80BD939D0 amount: 40.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80672B300 transfers_to acct_8005F2D30 amount: 31.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_801EA5E30 transfers_to acct_80152BF60 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/05 13:36
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/05 13:44
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/05 16:16
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/05 16:16
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/05 16:24
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/05 16:24
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/05 16:58
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/05 22:12
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/05 22:17
- acct_813359540 transfers_to acct_80FE85360 amount: 58.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80BEE00A0 transfers_to acct_810DF8B70 amount: 21.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_808D58D00 transfers_to acct_80D2A2860 amount: 8.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_804AF2E30 transfers_to acct_807F45200 amount: 21.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80FFE9B00 transfers_to acct_8005E2470 amount: 162.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80FBEF580 transfers_to acct_8005DFEB0 amount: 169.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8135D6B40 transfers_to acct_80065DCF0 amount: 20.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80DF19050 transfers_to acct_80EBA65F0 amount: 160.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80BDAEC10 transfers_to acct_80012FE50 amount: 338.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801EA5E30 transfers_to acct_80012FEA0 amount: 144.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80BDB20B0 transfers_to acct_80ACE82D0 amount: 143.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/06 00:35
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/06 00:41
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/06 08:32
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/06 08:55
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/06 21:02
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_804AF2E30 transfers_to acct_80012FE50 amount: 25.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80BEE00A0 transfers_to acct_812EAA7A0 amount: 20.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80BDB20B0 transfers_to acct_8005DFEB0 amount: 110.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8135D6B40 transfers_to acct_807531340 amount: 30.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_808CF80D0 transfers_to acct_8051E4440 amount: 6.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_801EA5E30 transfers_to acct_80152BF60 amount: 11.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80FFE9B00 transfers_to acct_80734F4F0 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_81297D890 transfers_to acct_8005E2470 amount: 372.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_813359540 transfers_to acct_808D288D0 amount: 119.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_808D58D00 transfers_to acct_8071F9610 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80FBEF580 transfers_to acct_8005F2D30 amount: 64.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 43.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_80BDAEC10 transfers_to acct_81471C3E0 amount: 63.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/07 03:49
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/07 06:01
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/07 09:08
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/07 09:15
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/07 12:12
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/07 12:12
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/07 12:25
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_80BDB20B0 transfers_to acct_802DB4AE0 amount: 267.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_808D58D00 transfers_to acct_8051E4440 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80FFE9B00 transfers_to acct_800131480 amount: 120.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 241.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_8135D6B40 transfers_to acct_809E90500 amount: 34.28 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80C372E30 transfers_to acct_8005E2470 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80BDAEC10 transfers_to acct_809BF9030 amount: 20.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_801EA5E30 transfers_to acct_80012FE50 amount: 1.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_804AF2E30 transfers_to acct_810DE8290 amount: 134.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_813359540 transfers_to acct_806756700 amount: 11.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_80012FE50 transfers_to acct_8005E2470 amount: 3428.09 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_8005E18F0 transfers_to acct_8005E2470 amount: 3209.53 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_80012FEA0 transfers_to acct_8005E2470 amount: 1190.86 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8005FB6B0 transfers_to acct_8005E2470 amount: 1592.80 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005DFEB0 transfers_to acct_8005E2470 amount: 4153.22 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005E14C0 transfers_to acct_8005E2470 amount: 1451.31 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8005E24C0 transfers_to acct_8005E2470 amount: 3384.86 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8005E29E0 transfers_to acct_8005E2470 amount: 4834.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- acct_800131480 transfers_to acct_8005E2470 amount: 1759.87 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/08 08:21
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/08 08:21
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/08 08:22
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_8005F2D30 transfers_to acct_8005E2470 amount: 2084.80 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_8005F12B0 transfers_to acct_8005E2470 amount: 3089.29 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_8005E3290 transfers_to acct_8005E2470 amount: 3648.53 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/08 12:30
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/08 12:38
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/08 21:01
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/08 21:07
- acct_80BEE00A0 transfers_to acct_81352A500 amount: 97.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_801EA5E30 transfers_to acct_8116BF5E0 amount: 199.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_808D58D00 transfers_to acct_801129B00 amount: 86.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80FFE9B00 transfers_to acct_803639580 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_804AF2E30 transfers_to acct_8005DFEB0 amount: 15.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80DF19050 transfers_to acct_80E2FF780 amount: 13.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80946AC10 transfers_to acct_8005FB6B0 amount: 23.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_8135D6B40 transfers_to acct_80AFAC480 amount: 23.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_813359540 transfers_to acct_806756700 amount: 17.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80BDAEC10 transfers_to acct_80D4CA990 amount: 123.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 94391.20 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 20269.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/09 11:11
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/09 11:28
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/09 15:01
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/09 15:19
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/09 23:10
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/09 23:23
- acct_808D58D00 transfers_to acct_812FFD630 amount: 3.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80DF19050 transfers_to acct_8004E3BF0 amount: 45.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_813359540 transfers_to acct_80D19D980 amount: 39.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_801EA5E30 transfers_to acct_80D273D40 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BEE00A0 transfers_to acct_81352A500 amount: 72.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BDAEC10 transfers_to acct_80374E000 amount: 20.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8135D6B40 transfers_to acct_80992E4B0 amount: 11.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_808CF80D0 transfers_to acct_8051E4440 amount: 71.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_804AF2E30 transfers_to acct_810DE8290 amount: 43.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80BDB20B0 transfers_to acct_8022DE1F0 amount: 43.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_809E90020 transfers_to acct_809E90500 amount: 3017.06 US Dollar via: ACH timestamp: 2022/09/10 07:50
- acct_80992E4B0 transfers_to acct_809E90500 amount: 3765.42 US Dollar via: ACH timestamp: 2022/09/10 07:56
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 69.89 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8005E14C0 transfers_to acct_8005FB6B0 amount: 3420.59 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_8005E24C0 transfers_to acct_8005FB6B0 amount: 3389.81 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_80012FEA0 transfers_to acct_8005FB6B0 amount: 2908.83 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8005F12B0 transfers_to acct_8005FB6B0 amount: 2185.49 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_8005DFEB0 transfers_to acct_8005FB6B0 amount: 292.48 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8005F2D30 transfers_to acct_8005FB6B0 amount: 3838.50 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_800131480 transfers_to acct_8005FB6B0 amount: 817.47 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8005E2470 transfers_to acct_8005FB6B0 amount: 211.36 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E3290 transfers_to acct_8005FB6B0 amount: 3654.52 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_80CE7C2E0 transfers_to acct_80CE7C2E0 amount: 209.26 US Dollar via: ACH timestamp: 2022/09/10 14:26
- acct_8005E29E0 transfers_to acct_8005FB6B0 amount: 4603.83 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_8005E18F0 transfers_to acct_8005FB6B0 amount: 2188.39 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_80012FE50 transfers_to acct_8005FB6B0 amount: 2036.06 US Dollar via: ACH timestamp: 2022/09/10 14:29
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 476
  Unique accounts: 114
  Total volume: 137,471,385.94
  Avg transaction: 288,805.43
  Time span: 370 units
  Max out-degree: 116 (node: 001241_801EA5E30)
  Max in-degree: 24 (node: 01665_8005FB6B0)
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_03326) ===

**Nodes:**
- acct_80D2AE3F0 (type: Account)
- acct_8051FB080 (type: Account)
- acct_803282F80 (type: Account)
- acct_80B48FEE0 (type: Account)
- bank_0020898 (type: Bank)
- bank_008623 (type: Bank)
- bank_011474 (type: Bank)
- bank_0127390 (type: Bank)

**Edges:**
- acct_80D2AE3F0 belongs_to bank_0020898
- acct_8051FB080 belongs_to bank_008623
- acct_803282F80 belongs_to bank_011474
- acct_80B48FEE0 belongs_to bank_0127390
- acct_80B48FEE0 transfers_to acct_80B48FEE0 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_80B48FEE0 transfers_to acct_80B48FEE0 amount: 613451.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/01 19:00
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/01 19:04
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_80D2AE3F0 transfers_to acct_80D2AE3F0 amount: 86.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_803282F80 transfers_to acct_803282F80 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:20
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/02 13:07
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/02 13:11
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/02 13:29
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 19555.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 1333.82 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 13245.18 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/03 04:44
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/03 04:50
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/03 06:02
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/04 18:14
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/04 22:57
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/04 22:57
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/06 00:30
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/07 19:45
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/07 19:49
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/08 20:37
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/08 20:53
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 19555.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 1333.82 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_803282F80 transfers_to acct_80B48FEE0 amount: 13245.18 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_8051FB080 transfers_to acct_80B48FEE0 amount: 4541.57 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 19.68 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 158.74 US Dollar via: Cash timestamp: 2022/09/10 20:22
- acct_80B48FEE0 transfers_to acct_80D2AE3F0 amount: 14.32 US Dollar via: ACH timestamp: 2022/09/10 20:29

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 4
  Total volume: 729,189.23
  Avg transaction: 14,583.78
  Time span: 48 units
  Max out-degree: 32 (node: 0127390_80B48FEE0)
  Max in-degree: 31 (node: 0020898_80D2AE3F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)