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_03295) ===

**Nodes:**
- acct_8006C4C70 (type: Account)
- acct_802322BE0 (type: Account)
- acct_801774BC0 (type: Account)
- acct_8019E4030 (type: Account)
- acct_801B4EDE0 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_8072CB530 (type: Account)
- acct_80AC9CD30 (type: Account)
- acct_802009AC0 (type: Account)
- acct_8011B53D0 (type: Account)
- acct_801A78480 (type: Account)
- acct_801E873A0 (type: Account)
- acct_801357C70 (type: Account)
- acct_8118A21C0 (type: Account)
- acct_805B2F800 (type: Account)
- acct_80A33B1E0 (type: Account)
- acct_804ECF070 (type: Account)
- acct_80111D510 (type: Account)
- acct_806872CD0 (type: Account)
- acct_801FEDDC0 (type: Account)
- acct_80116E640 (type: Account)
- acct_80116E550 (type: Account)
- acct_808AA1A90 (type: Account)
- acct_8016F2E10 (type: Account)
- acct_8023DD470 (type: Account)
- acct_812157D00 (type: Account)
- acct_8010E9610 (type: Account)
- acct_8024AC330 (type: Account)
- acct_8019225A0 (type: Account)
- acct_802B44E80 (type: Account)
- acct_811346290 (type: Account)
- acct_8014063B0 (type: Account)
- acct_801BC2900 (type: Account)
- acct_8003DAEE0 (type: Account)
- acct_80539B160 (type: Account)
- acct_8005DC690 (type: Account)
- acct_805D35EB0 (type: Account)
- acct_808BCF630 (type: Account)
- acct_807D9B1F0 (type: Account)
- acct_805F3DF50 (type: Account)
- acct_800A4BA30 (type: Account)
- acct_80A39D740 (type: Account)
- acct_80F8421F0 (type: Account)
- acct_80856CCC0 (type: Account)
- acct_800FC5260 (type: Account)
- acct_802473CD0 (type: Account)
- acct_8030CA090 (type: Account)
- acct_80FF314C0 (type: Account)
- acct_8030D64B0 (type: Account)
- acct_8019225F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_0044359 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01502 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_0241801 (type: Bank)
- bank_028255 (type: Bank)
- bank_032503 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006C4C70 belongs_to bank_001047
- acct_802322BE0 belongs_to bank_001068
- acct_801774BC0 belongs_to bank_001241
- acct_8019E4030 belongs_to bank_001244
- acct_801B4EDE0 belongs_to bank_001244
- acct_800FF9AA0 belongs_to bank_001457
- acct_8072CB530 belongs_to bank_0017400
- acct_80AC9CD30 belongs_to bank_0017753
- acct_802009AC0 belongs_to bank_001853
- acct_8011B53D0 belongs_to bank_002845
- acct_801A78480 belongs_to bank_002947
- acct_801E873A0 belongs_to bank_002991
- acct_801357C70 belongs_to bank_003144
- acct_8118A21C0 belongs_to bank_0044359
- acct_805B2F800 belongs_to bank_005394
- acct_80A33B1E0 belongs_to bank_006156
- acct_804ECF070 belongs_to bank_006179
- acct_80111D510 belongs_to bank_00908
- acct_806872CD0 belongs_to bank_0110603
- acct_801FEDDC0 belongs_to bank_011107
- acct_80116E640 belongs_to bank_011157
- acct_80116E550 belongs_to bank_011405
- acct_808AA1A90 belongs_to bank_0115700
- acct_8016F2E10 belongs_to bank_011813
- acct_8023DD470 belongs_to bank_011813
- acct_812157D00 belongs_to bank_0123773
- acct_8010E9610 belongs_to bank_012
- acct_8024AC330 belongs_to bank_013037
- acct_8019225A0 belongs_to bank_013145
- acct_802B44E80 belongs_to bank_013327
- acct_811346290 belongs_to bank_0145386
- acct_8014063B0 belongs_to bank_01502
- acct_801BC2900 belongs_to bank_016333
- acct_8003DAEE0 belongs_to bank_01665
- acct_80539B160 belongs_to bank_017222
- acct_8005DC690 belongs_to bank_01729
- acct_805D35EB0 belongs_to bank_017425
- acct_808BCF630 belongs_to bank_018015
- acct_807D9B1F0 belongs_to bank_0213704
- acct_805F3DF50 belongs_to bank_0215897
- acct_800A4BA30 belongs_to bank_021611
- acct_80A39D740 belongs_to bank_021611
- acct_80F8421F0 belongs_to bank_0218472
- acct_80856CCC0 belongs_to bank_022205
- acct_800FC5260 belongs_to bank_022345
- acct_802473CD0 belongs_to bank_023537
- acct_8030CA090 belongs_to bank_023537
- acct_80FF314C0 belongs_to bank_0241801
- acct_8030D64B0 belongs_to bank_028255
- acct_8019225F0 belongs_to bank_032503
- acct_100428660 belongs_to bank_070
- acct_806872CD0 transfers_to acct_806872CD0 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030CA090 transfers_to acct_8030CA090 amount: 17996.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805D35EB0 transfers_to acct_805D35EB0 amount: 3184.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802009AC0 transfers_to acct_802009AC0 amount: 72257.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8030D64B0 transfers_to acct_8030D64B0 amount: 418619.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801774BC0 transfers_to acct_801774BC0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B4EDE0 transfers_to acct_801B4EDE0 amount: 274974.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811346290 transfers_to acct_811346290 amount: 4596664.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010E9610 transfers_to acct_8010E9610 amount: 130997.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010E9610 transfers_to acct_8010E9610 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802473CD0 transfers_to acct_802473CD0 amount: 26291.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D9B1F0 transfers_to acct_807D9B1F0 amount: 13.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805F3DF50 transfers_to acct_805F3DF50 amount: 1218016.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80116E640 transfers_to acct_806872CD0 amount: 0.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801A78480 transfers_to acct_801A78480 amount: 1049662.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801FEDDC0 transfers_to acct_801FEDDC0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80111D510 transfers_to acct_80111D510 amount: 30966.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801357C70 transfers_to acct_801357C70 amount: 421507.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801BC2900 transfers_to acct_801BC2900 amount: 1942665.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 19236.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802B44E80 transfers_to acct_802B44E80 amount: 6662.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8023DD470 transfers_to acct_8023DD470 amount: 163386.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801774BC0 transfers_to acct_801774BC0 amount: 4605.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A39D740 transfers_to acct_80A39D740 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80539B160 transfers_to acct_80539B160 amount: 57658.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_800FF9AA0 transfers_to acct_8023DD470 amount: 818.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_800FF9AA0 transfers_to acct_8023DD470 amount: 196.69 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_8003DAEE0 transfers_to acct_8010E9610 amount: 994482.61 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_8003DAEE0 transfers_to acct_8010E9610 amount: 544579.18 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/01 03:12
- acct_8016F2E10 transfers_to acct_8016F2E10 amount: 66954.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/01 03:16
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/01 03:24
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_8016F2E10 transfers_to acct_8016F2E10 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_80116E550 transfers_to acct_80116E550 amount: 980.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8024AC330 transfers_to acct_8024AC330 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_801357C70 transfers_to acct_8019225A0 amount: 23481923.35 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_800A4BA30 transfers_to acct_800A4BA30 amount: 326025.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8014063B0 transfers_to acct_8014063B0 amount: 9000.13 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_8072CB530 transfers_to acct_8072CB530 amount: 760389.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8118A21C0 transfers_to acct_8118A21C0 amount: 30662.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_8010E9610 transfers_to acct_80539B160 amount: 25091.77 US Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_805F3DF50 transfers_to acct_805F3DF50 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_8010E9610 transfers_to acct_80539B160 amount: 2405.77 US Dollar via: Wire timestamp: 2022/09/01 09:44
- acct_8010E9610 transfers_to acct_80539B160 amount: 50889.04 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_8010E9610 transfers_to acct_80539B160 amount: 20494.08 US Dollar via: Cash timestamp: 2022/09/01 09:47
- acct_80116E550 transfers_to acct_80116E640 amount: 495519.00 US Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_8010E9610 transfers_to acct_80539B160 amount: 20049.11 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_801FEDDC0 transfers_to acct_801FEDDC0 amount: 234736.20 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80FF314C0 transfers_to acct_80FF314C0 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/01 12:27
- acct_80856CCC0 transfers_to acct_80856CCC0 amount: 70942.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_8019E4030 transfers_to acct_8019E4030 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_8005DC690 transfers_to acct_8005DC690 amount: 100972.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_8019225A0 transfers_to acct_8019225A0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_801E873A0 transfers_to acct_801E873A0 amount: 101317.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_8011B53D0 transfers_to acct_8011B53D0 amount: 572.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_801E873A0 transfers_to acct_801E873A0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_80A39D740 transfers_to acct_80A39D740 amount: 3812.02 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80F8421F0 transfers_to acct_8118A21C0 amount: 3039.44 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_80F8421F0 transfers_to acct_8118A21C0 amount: 2375.97 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_801357C70 transfers_to acct_801357C70 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_812157D00 transfers_to acct_812157D00 amount: 4932.03 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80A33B1E0 transfers_to acct_80A33B1E0 amount: 2071334.60 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/01 20:44
- acct_802473CD0 transfers_to acct_802473CD0 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/01 20:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/01 21:04
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_8006C4C70 transfers_to acct_8006C4C70 amount: 876253.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/01 21:12
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/01 21:20
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:26
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/01 21:59
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/01 22:19
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_8003DAEE0 transfers_to acct_8003DAEE0 amount: 2596857.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_802009AC0 transfers_to acct_802009AC0 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_804ECF070 transfers_to acct_804ECF070 amount: 80262.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80116E640 transfers_to acct_811346290 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
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- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/02 02:51
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
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- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/02 05:39
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- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/02 05:51
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- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/02 06:22
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- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/02 07:44
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- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/02 08:27
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- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:31
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/02 09:38
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/02 11:31
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/02 12:01
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- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/02 13:12
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/02 13:12
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
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- acct_802009AC0 transfers_to acct_801BC2900 amount: 2302.76 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
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- acct_802009AC0 transfers_to acct_801BC2900 amount: 286.01 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/02 18:07
- acct_8010E9610 transfers_to acct_8019E4030 amount: 636804.55 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_8010E9610 transfers_to acct_8019E4030 amount: 316086.18 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80116E640 transfers_to acct_805D35EB0 amount: 8300.36 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_80856CCC0 transfers_to acct_80856CCC0 amount: 8976.00 US Dollar via: ACH timestamp: 2022/09/02 19:03
- acct_80116E640 transfers_to acct_805D35EB0 amount: 1134.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_80856CCC0 transfers_to acct_80856CCC0 amount: 2684.40 US Dollar via: ACH timestamp: 2022/09/02 19:28
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/02 22:12
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/02 22:22
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- acct_801B4EDE0 transfers_to acct_802B44E80 amount: 1162.47 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/02 23:13
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_80116E640 transfers_to acct_8030D64B0 amount: 0.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/03 03:34
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/03 03:37
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/03 04:10
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:02
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/03 09:27
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/03 12:47
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/03 12:59
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/03 23:04
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/03 23:11
- acct_80116E640 transfers_to acct_806872CD0 amount: 40.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/04 07:22
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/04 08:21
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/04 14:17
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/04 18:20
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/04 21:43
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/04 21:59
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/04 21:59
- acct_80116E640 transfers_to acct_805F3DF50 amount: 23.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/05 02:32
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/05 02:35
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/05 11:47
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/05 14:09
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/05 15:54
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/05 15:57
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/05 17:01
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/05 18:48
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/05 18:58
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/05 22:39
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/05 22:58
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/05 23:13
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_80116E640 transfers_to acct_812157D00 amount: 192.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/06 03:18
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/06 04:16
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/06 06:13
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/06 09:31
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/06 11:02
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/06 11:03
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/06 11:15
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/06 14:18
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:24
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/06 15:14
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/06 15:24
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/06 17:22
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/06 22:50
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_80116E640 transfers_to acct_802473CD0 amount: 128.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/07 01:50
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/07 01:57
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/07 03:39
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/07 04:08
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/07 04:16
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/07 06:16
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/07 20:08
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/07 22:09
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_80116E640 transfers_to acct_8030D64B0 amount: 451.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:32
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/08 03:45
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/08 09:25
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/08 09:43
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/08 09:46
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/08 09:49
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/08 14:24
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/08 16:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/08 19:07
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_802322BE0 transfers_to acct_8010E9610 amount: 167.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80116E640 transfers_to acct_806872CD0 amount: 170.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_8005DC690 transfers_to acct_8010E9610 amount: 2782.28 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_8005DC690 transfers_to acct_8010E9610 amount: 665.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80856CCC0 amount: 6416.53 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80116E640 transfers_to acct_8011B53D0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_80116E640 transfers_to acct_8011B53D0 amount: 473.81 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_802009AC0 transfers_to acct_801BC2900 amount: 2302.76 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_802009AC0 transfers_to acct_801BC2900 amount: 286.01 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80856CCC0 transfers_to acct_80856CCC0 amount: 2684.40 US Dollar via: ACH timestamp: 2022/09/09 10:10
- acct_80856CCC0 transfers_to acct_80856CCC0 amount: 8976.00 US Dollar via: ACH timestamp: 2022/09/09 10:13
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 2054.94 US Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_801B4EDE0 transfers_to acct_802B44E80 amount: 1162.47 US Dollar via: Cash timestamp: 2022/09/09 13:03
- acct_801B4EDE0 transfers_to acct_802B44E80 amount: 2137.29 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 143.54 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80116E640 transfers_to acct_801FEDDC0 amount: 59.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_802009AC0 transfers_to acct_8072CB530 amount: 813.59 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.14 US Dollar via: Wire timestamp: 2022/09/09 17:10
- acct_802009AC0 transfers_to acct_8072CB530 amount: 623.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_802009AC0 transfers_to acct_8072CB530 amount: 122.41 US Dollar via: Cash timestamp: 2022/09/09 17:20
- acct_802009AC0 transfers_to acct_8072CB530 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/09 17:23
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/09 18:38
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80116E640 transfers_to acct_8016F2E10 amount: 22249.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_80116E640 transfers_to acct_8016F2E10 amount: 83106.08 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_80116E640 transfers_to acct_805D35EB0 amount: 8300.36 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80116E640 transfers_to acct_805D35EB0 amount: 1134.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_8019225F0 transfers_to acct_8019225A0 amount: 696.65 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 24857.10 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 35623.51 US Dollar via: Cash timestamp: 2022/09/09 21:40
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 27673.05 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_804ECF070 transfers_to acct_808AA1A90 amount: 21468.22 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/09 22:57
- acct_80116E640 transfers_to acct_8030D64B0 amount: 2737.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_802009AC0 transfers_to acct_808BCF630 amount: 6.68 US Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_802009AC0 transfers_to acct_808BCF630 amount: 149.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:48
- acct_802009AC0 transfers_to acct_808BCF630 amount: 1290.52 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/10 04:08
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 80.33 US Dollar via: ACH timestamp: 2022/09/10 05:06
- acct_8010E9610 transfers_to acct_80FF314C0 amount: 68.16 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_8010E9610 transfers_to acct_801E873A0 amount: 1686.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_8010E9610 transfers_to acct_801E873A0 amount: 854.64 US Dollar via: Cheque timestamp: 2022/09/10 08:23
- acct_80116E640 transfers_to acct_80856CCC0 amount: 934.40 US Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_80116E640 transfers_to acct_80856CCC0 amount: 10755.82 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_8019225A0 transfers_to acct_801774BC0 amount: 3863.83 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_80116E640 transfers_to acct_80A39D740 amount: 539.94 US Dollar via: Cheque timestamp: 2022/09/10 21:28
- acct_8014063B0 transfers_to acct_8014063B0 amount: 3181.52 Euro via: ACH timestamp: 2022/09/12 12:18
- acct_8014063B0 transfers_to acct_800FF9AA0 amount: 3728.05 US Dollar via: ACH timestamp: 2022/09/12 12:18
- acct_800FF9AA0 transfers_to acct_8019E4030 amount: 3422.06 US Dollar via: ACH timestamp: 2022/09/12 12:58
- acct_8019E4030 transfers_to acct_8019225A0 amount: 3668.47 US Dollar via: ACH timestamp: 2022/09/12 17:39

SUMMARY STATISTICS:
  Total transactions: 556
  Unique accounts: 51
  Total volume: 51,658,615.66
  Avg transaction: 92,911.18
  Time span: 517 units
  Max out-degree: 84 (node: 011157_80116E640)
  Max in-degree: 36 (node: 0017400_8072CB530)
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_03296) ===

**Nodes:**
- acct_802B8B370 (type: Account)
- acct_803ACEB00 (type: Account)
- acct_8079C1FE0 (type: Account)
- acct_80B68BD80 (type: Account)
- acct_810E34510 (type: Account)
- acct_807982140 (type: Account)
- acct_802DE6B70 (type: Account)
- acct_80178F050 (type: Account)
- acct_80178F140 (type: Account)
- bank_005466 (type: Bank)
- bank_008074 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012797 (type: Bank)
- bank_0136731 (type: Bank)
- bank_020 (type: Bank)
- bank_025768 (type: Bank)
- bank_02915 (type: Bank)
- bank_03454 (type: Bank)

**Edges:**
- acct_802B8B370 belongs_to bank_005466
- acct_803ACEB00 belongs_to bank_008074
- acct_8079C1FE0 belongs_to bank_0117698
- acct_80B68BD80 belongs_to bank_012797
- acct_810E34510 belongs_to bank_0136731
- acct_807982140 belongs_to bank_020
- acct_802DE6B70 belongs_to bank_025768
- acct_80178F050 belongs_to bank_02915
- acct_80178F140 belongs_to bank_03454
- acct_802DE6B70 transfers_to acct_8079C1FE0 amount: 12170.45 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80178F050 transfers_to acct_80178F050 amount: 10614.05 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B68BD80 transfers_to acct_80B68BD80 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802DE6B70 transfers_to acct_8079C1FE0 amount: 5215.47 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_810E34510 transfers_to acct_810E34510 amount: 311.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807982140 transfers_to acct_807982140 amount: 14075.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DE6B70 transfers_to acct_810E34510 amount: 369654.37 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_802DE6B70 transfers_to acct_810E34510 amount: 1227739.86 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_802DE6B70 transfers_to acct_810E34510 amount: 18309.28 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_802DE6B70 transfers_to acct_802DE6B70 amount: 69297.78 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B8B370 transfers_to acct_802B8B370 amount: 66900.38 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_810E34510 transfers_to acct_810E34510 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/01 09:15
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/01 09:29
- acct_802B8B370 transfers_to acct_802DE6B70 amount: 208234.00 Euro via: ACH timestamp: 2022/09/01 09:36
- acct_802B8B370 transfers_to acct_802DE6B70 amount: 216686.72 Euro via: Cheque timestamp: 2022/09/01 09:41
- acct_80178F140 transfers_to acct_80178F050 amount: 2979.45 Euro via: Cheque timestamp: 2022/09/01 12:06
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/01 13:30
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_8079C1FE0 transfers_to acct_8079C1FE0 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80B68BD80 transfers_to acct_80B68BD80 amount: 12405.90 Euro via: Reinvestment timestamp: 2022/09/01 20:04
- acct_802DE6B70 transfers_to acct_80B68BD80 amount: 57221.86 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_802DE6B70 transfers_to acct_80B68BD80 amount: 30091.34 Euro via: ACH timestamp: 2022/09/01 20:24
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/02 17:53
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/02 22:06
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/02 22:17
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/03 18:34
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/03 18:53
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/03 18:55
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/04 09:32
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/04 09:43
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/04 09:46
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/05 08:52
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/05 18:37
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/05 18:49
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/06 01:43
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/06 01:47
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/06 15:07
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/07 16:25
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/07 16:25
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/07 19:30
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/07 19:48
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/08 01:09
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/08 01:14
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/08 19:31
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_802DE6B70 transfers_to acct_807982140 amount: 1029.72 Euro via: Cash timestamp: 2022/09/09 00:33
- acct_802DE6B70 transfers_to acct_807982140 amount: 2066.02 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/09 05:35
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/09 05:45
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_807982140 transfers_to acct_807982140 amount: 4095.81 Euro via: ACH timestamp: 2022/09/09 15:52
- acct_803ACEB00 transfers_to acct_802DE6B70 amount: 7.78 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2385.94 Euro via: ACH timestamp: 2022/09/10 13:21
- acct_80178F050 transfers_to acct_802DE6B70 amount: 1535.92 Euro via: Credit Card timestamp: 2022/09/10 13:24
- acct_80178F050 transfers_to acct_802DE6B70 amount: 2311.25 Euro via: Cheque timestamp: 2022/09/10 13:29

SUMMARY STATISTICS:
  Total transactions: 65
  Unique accounts: 9
  Total volume: 2,410,037.28
  Avg transaction: 37,077.50
  Time span: 63 units
  Max out-degree: 31 (node: 02915_80178F050)
  Max in-degree: 34 (node: 025768_802DE6B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)