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_03367) ===

**Nodes:**
- acct_8024BC200 (type: Account)
- acct_8063172F0 (type: Account)
- acct_800A6C420 (type: Account)
- acct_8012CAB00 (type: Account)
- acct_8000EDEC0 (type: Account)
- acct_80D6EDCE0 (type: Account)
- acct_80D191280 (type: Account)
- acct_801A44D40 (type: Account)
- acct_802261F40 (type: Account)
- acct_805176000 (type: Account)
- acct_8037698C0 (type: Account)
- acct_80229AE20 (type: Account)
- acct_800CBCFB0 (type: Account)
- acct_8057B2790 (type: Account)
- acct_804955500 (type: Account)
- acct_80693AB90 (type: Account)
- acct_8005EF540 (type: Account)
- acct_80176C000 (type: Account)
- acct_802E1E1D0 (type: Account)
- acct_80187A950 (type: Account)
- acct_811F9D7A0 (type: Account)
- acct_80076B320 (type: Account)
- acct_800F7F760 (type: Account)
- acct_800828D60 (type: Account)
- acct_800CB48A0 (type: Account)
- acct_8003CC1B0 (type: Account)
- acct_800808C70 (type: Account)
- acct_80041DDA0 (type: Account)
- acct_8005CF5C0 (type: Account)
- acct_808433CE0 (type: Account)
- acct_801A8CEC0 (type: Account)
- acct_80DB4D280 (type: Account)
- acct_8010F0FE0 (type: Account)
- acct_801279D00 (type: Account)
- acct_802231C30 (type: Account)
- acct_80C6E6FD0 (type: Account)
- acct_8010F0F90 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_003051 (type: Bank)
- bank_003420 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)

**Edges:**
- acct_8024BC200 belongs_to bank_001244
- acct_8063172F0 belongs_to bank_0012893
- acct_800A6C420 belongs_to bank_001411
- acct_8012CAB00 belongs_to bank_001411
- acct_8000EDEC0 belongs_to bank_001
- acct_80D6EDCE0 belongs_to bank_0021813
- acct_80D191280 belongs_to bank_0024032
- acct_801A44D40 belongs_to bank_002454
- acct_802261F40 belongs_to bank_002454
- acct_805176000 belongs_to bank_003051
- acct_8037698C0 belongs_to bank_003420
- acct_80229AE20 belongs_to bank_004503
- acct_800CBCFB0 belongs_to bank_00513
- acct_8057B2790 belongs_to bank_008623
- acct_804955500 belongs_to bank_008771
- acct_80693AB90 belongs_to bank_008798
- acct_8005EF540 belongs_to bank_011813
- acct_80176C000 belongs_to bank_011904
- acct_802E1E1D0 belongs_to bank_012381
- acct_80187A950 belongs_to bank_012
- acct_811F9D7A0 belongs_to bank_0146167
- acct_80076B320 belongs_to bank_01467
- acct_800F7F760 belongs_to bank_01467
- acct_800828D60 belongs_to bank_01601
- acct_800CB48A0 belongs_to bank_01601
- acct_8003CC1B0 belongs_to bank_01665
- acct_800808C70 belongs_to bank_01665
- acct_80041DDA0 belongs_to bank_01674
- acct_8005CF5C0 belongs_to bank_01729
- acct_808433CE0 belongs_to bank_019535
- acct_801A8CEC0 belongs_to bank_021258
- acct_80DB4D280 belongs_to bank_0216645
- acct_8010F0FE0 belongs_to bank_021940
- acct_801279D00 belongs_to bank_022164
- acct_802231C30 belongs_to bank_022345
- acct_80C6E6FD0 belongs_to bank_022736
- acct_8010F0F90 belongs_to bank_022828
- acct_80187A950 transfers_to acct_80187A950 amount: 104539.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8024BC200 transfers_to acct_8024BC200 amount: 185793.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8012CAB00 transfers_to acct_8012CAB00 amount: 409679.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802231C30 transfers_to acct_802231C30 amount: 56559.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80229AE20 transfers_to acct_804955500 amount: 19329.16 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80076B320 transfers_to acct_80076B320 amount: 37824.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80229AE20 transfers_to acct_804955500 amount: 20574.26 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80D6EDCE0 transfers_to acct_80D6EDCE0 amount: 226.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800808C70 transfers_to acct_800808C70 amount: 850814.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80229AE20 transfers_to acct_804955500 amount: 5615.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80176C000 transfers_to acct_80176C000 amount: 15896.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005EF540 transfers_to acct_8005EF540 amount: 1184551.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8024BC200 transfers_to acct_8024BC200 amount: 11.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800808C70 transfers_to acct_800808C70 amount: 9.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804955500 transfers_to acct_804955500 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80041DDA0 transfers_to acct_80041DDA0 amount: 79189.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800CB48A0 transfers_to acct_800CB48A0 amount: 127442.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805176000 transfers_to acct_805176000 amount: 2098713.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8057B2790 transfers_to acct_8057B2790 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8010F0FE0 transfers_to acct_8010F0FE0 amount: 527910.68 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80693AB90 transfers_to acct_80693AB90 amount: 240.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8063172F0 transfers_to acct_8063172F0 amount: 295821.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012CAB00 transfers_to acct_8012CAB00 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808433CE0 transfers_to acct_808433CE0 amount: 259.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802261F40 transfers_to acct_802261F40 amount: 200.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80C6E6FD0 transfers_to acct_80C6E6FD0 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_8005CF5C0 transfers_to acct_8005CF5C0 amount: 7396.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_811F9D7A0 transfers_to acct_811F9D7A0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_801279D00 transfers_to acct_801279D00 amount: 610922.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/01 02:34
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_8003CC1B0 transfers_to acct_8003CC1B0 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:38
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_80DB4D280 transfers_to acct_80DB4D280 amount: 48.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/01 06:00
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_8005CF5C0 transfers_to acct_800CBCFB0 amount: 2084.77 US Dollar via: Cash timestamp: 2022/09/01 06:04
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/01 06:06
- acct_8005CF5C0 transfers_to acct_800CBCFB0 amount: 4941.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_8005CF5C0 transfers_to acct_800CBCFB0 amount: 575.92 US Dollar via: Wire timestamp: 2022/09/01 06:12
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/01 06:16
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_8005CF5C0 transfers_to acct_800CBCFB0 amount: 13569.37 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/01 06:56
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_802231C30 transfers_to acct_802231C30 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80041DDA0 transfers_to acct_80041DDA0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/01 10:38
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_800CBCFB0 transfers_to acct_800CBCFB0 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/01 10:49
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_8010F0F90 transfers_to acct_8010F0F90 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/01 12:59
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/01 13:45
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_8057B2790 transfers_to acct_8057B2790 amount: 6376739.42 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_8037698C0 transfers_to acct_8037698C0 amount: 186451.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_801A8CEC0 transfers_to acct_801A8CEC0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/01 16:10
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/01 16:16
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/01 16:29
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_801A8CEC0 transfers_to acct_801A8CEC0 amount: 15087.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/01 18:25
- acct_8010F0F90 transfers_to acct_8010F0FE0 amount: 1825841.00 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_802E1E1D0 transfers_to acct_802E1E1D0 amount: 121700.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_800A6C420 transfers_to acct_800A6C420 amount: 648.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:39
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/01 21:59
- acct_808433CE0 transfers_to acct_808433CE0 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/01 22:50
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/01 22:59
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/01 23:13
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_8005CF5C0 transfers_to acct_8005CF5C0 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_8003CC1B0 transfers_to acct_8005CF5C0 amount: 46685.58 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_8003CC1B0 transfers_to acct_8005CF5C0 amount: 25938.40 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/02 09:12
- acct_8010F0F90 transfers_to acct_811F9D7A0 amount: 4940.27 US Dollar via: ACH timestamp: 2022/09/02 10:04
- acct_8010F0F90 transfers_to acct_811F9D7A0 amount: 20955.94 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_8010F0F90 transfers_to acct_811F9D7A0 amount: 2963.06 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/02 12:37
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/02 12:56
- acct_801279D00 transfers_to acct_8024BC200 amount: 3598.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
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- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
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- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/02 14:37
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/02 15:17
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- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/02 16:58
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- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/02 18:58
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/02 20:07
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/02 20:09
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/02 21:18
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/02 22:37
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/02 22:45
- acct_8005CF5C0 transfers_to acct_80D191280 amount: 1128.50 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_8005CF5C0 transfers_to acct_80D191280 amount: 2504.75 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/03 01:10
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/03 01:27
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/03 04:38
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/03 04:47
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/03 06:07
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/03 06:25
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/03 06:26
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- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/03 06:36
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/03 06:41
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/03 07:28
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/03 09:37
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/03 10:19
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/03 11:54
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:37
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/03 15:51
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/03 21:12
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/03 21:19
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/03 21:36
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/03 21:52
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/03 21:55
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/03 23:47
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/03 23:48
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/04 00:17
- acct_801A44D40 transfers_to acct_804955500 amount: 5.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/04 04:13
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/04 04:32
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/04 04:39
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/04 08:34
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/04 08:37
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/04 10:10
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/04 10:40
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/04 10:43
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/04 15:35
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/04 16:39
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/04 22:32
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/04 23:28
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/05 04:12
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/05 04:49
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/05 05:07
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/05 05:14
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/05 05:20
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_80693AB90 transfers_to acct_80693AB90 amount: 15984.14 US Dollar via: ACH timestamp: 2022/09/05 07:38
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/05 09:30
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/05 10:46
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/05 11:22
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/05 14:33
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/05 14:44
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/05 15:43
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/05 16:23
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/05 20:44
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/05 20:53
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/05 23:46
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/06 03:08
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:17
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/06 05:32
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/06 06:15
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/06 06:41
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/06 06:52
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/06 06:54
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/06 06:59
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/06 09:34
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/06 09:56
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/06 13:34
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:30
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/06 15:45
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/06 16:37
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/06 16:40
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/06 16:49
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/06 17:37
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/06 19:30
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/06 21:50
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/06 22:27
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/06 22:29
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_8010F0FE0 transfers_to acct_8010F0FE0 amount: 5.39 US Dollar via: ACH timestamp: 2022/09/07 00:18
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:00
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/07 03:23
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/07 03:34
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/07 03:37
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/07 03:44
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/07 03:58
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/07 04:43
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/07 06:37
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/07 06:42
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/07 06:53
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/07 07:02
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/07 07:10
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:16
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/07 08:43
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/07 09:42
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/07 12:05
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/07 12:22
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/07 12:53
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/07 13:41
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:43
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/07 16:30
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/08 03:22
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/08 05:04
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/08 06:59
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:41
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/08 07:43
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/08 07:49
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/08 09:02
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/08 09:46
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/08 09:49
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:07
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/08 14:02
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/08 14:16
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/08 20:35
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/08 20:43
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/08 20:58
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_804955500 transfers_to acct_8063172F0 amount: 28579.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
- acct_800808C70 transfers_to acct_800828D60 amount: 83.80 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_804955500 transfers_to acct_8063172F0 amount: 32945.35 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_804955500 transfers_to acct_8063172F0 amount: 53860.96 US Dollar via: Cash timestamp: 2022/09/09 00:49
- acct_800808C70 transfers_to acct_800828D60 amount: 118.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_8024BC200 transfers_to acct_805176000 amount: 72.21 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_8024BC200 transfers_to acct_805176000 amount: 155.32 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_804955500 transfers_to acct_808433CE0 amount: 447.66 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_804955500 transfers_to acct_808433CE0 amount: 2277.19 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/09 03:45
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/09 04:30
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 310.97 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_8000EDEC0 transfers_to acct_8010F0F90 amount: 422.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 795.37 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 13.61 US Dollar via: Wire timestamp: 2022/09/09 08:10
- acct_801279D00 transfers_to acct_8024BC200 amount: 2441.70 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_8010F0F90 transfers_to acct_8037698C0 amount: 822.84 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_801279D00 transfers_to acct_8024BC200 amount: 3598.50 US Dollar via: Credit Card timestamp: 2022/09/09 08:27
- acct_800828D60 transfers_to acct_8005EF540 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_800828D60 transfers_to acct_8005EF540 amount: 70.12 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 11797.43 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 9606.44 US Dollar via: Cash timestamp: 2022/09/09 09:09
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_8005CF5C0 transfers_to acct_800A6C420 amount: 10572.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/09 13:03
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/09 13:08
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 103.42 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 110.88 US Dollar via: ACH timestamp: 2022/09/09 14:23
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 26.56 US Dollar via: Wire timestamp: 2022/09/09 14:24
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 606.76 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_800CBCFB0 transfers_to acct_8024BC200 amount: 29.14 US Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 84.36 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/09 15:19
- acct_800CBCFB0 transfers_to acct_8010F0F90 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/09 15:24
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/09 15:47
- acct_8005CF5C0 transfers_to acct_80D6EDCE0 amount: 1233.32 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 113678.95 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 39058.68 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_8005CF5C0 transfers_to acct_800F7F760 amount: 3645.99 US Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_8024BC200 transfers_to acct_802261F40 amount: 25587.63 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_8024BC200 transfers_to acct_802261F40 amount: 170755.57 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_8024BC200 transfers_to acct_802261F40 amount: 32253.84 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 12385.12 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_800828D60 transfers_to acct_80C6E6FD0 amount: 19495.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_8005CF5C0 transfers_to acct_80176C000 amount: 29564.93 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 1024.30 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_80041DDA0 transfers_to acct_8005CF5C0 amount: 304.57 US Dollar via: Cash timestamp: 2022/09/10 02:45
- acct_804955500 transfers_to acct_8057B2790 amount: 2135.69 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_800828D60 transfers_to acct_8012CAB00 amount: 4054.01 US Dollar via: Cash timestamp: 2022/09/10 04:35
- acct_800828D60 transfers_to acct_8012CAB00 amount: 8988.57 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_800828D60 transfers_to acct_80187A950 amount: 18.31 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_804955500 transfers_to acct_80DB4D280 amount: 3627.53 US Dollar via: Credit Card timestamp: 2022/09/10 07:36
- acct_800828D60 transfers_to acct_80187A950 amount: 18.70 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_804955500 transfers_to acct_80DB4D280 amount: 9289.42 US Dollar via: Cheque timestamp: 2022/09/10 07:58
- acct_80076B320 transfers_to acct_800828D60 amount: 675.84 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_80076B320 transfers_to acct_800828D60 amount: 1067.47 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 3222.52 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_800828D60 transfers_to acct_800CBCFB0 amount: 1342.22 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1317.55 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_800CBCFB0 transfers_to acct_804955500 amount: 1810.92 US Dollar via: Cheque timestamp: 2022/09/10 15:15
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 1957.83 US Dollar via: Cash timestamp: 2022/09/10 17:32
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 1637.59 US Dollar via: ACH timestamp: 2022/09/10 17:39
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 871.05 US Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_8024BC200 transfers_to acct_802E1E1D0 amount: 4388.88 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 620.19 US Dollar via: ACH timestamp: 2022/09/10 17:43
- acct_8010F0F90 transfers_to acct_801A8CEC0 amount: 390.88 US Dollar via: Cheque timestamp: 2022/09/10 17:52
- acct_8010F0F90 transfers_to acct_80693AB90 amount: 190.06 US Dollar via: Cheque timestamp: 2022/09/10 20:49
- acct_801A44D40 transfers_to acct_801A44D40 amount: 46434.53 US Dollar via: ACH timestamp: 2022/09/10 21:04
- acct_801A44D40 transfers_to acct_801A44D40 amount: 32145.04 US Dollar via: ACH timestamp: 2022/09/10 21:15
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6914.56 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 6199.14 US Dollar via: ACH timestamp: 2022/09/10 22:42
- acct_8005CF5C0 transfers_to acct_800CB48A0 amount: 13795.51 US Dollar via: Credit Card timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 586
  Unique accounts: 37
  Total volume: 21,090,151.79
  Avg transaction: 35,990.02
  Time span: 554 units
  Max out-degree: 96 (node: 01729_8005CF5C0)
  Max in-degree: 41 (node: 001244_8024BC200)
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_03368) ===

**Nodes:**
- acct_8068929F0 (type: Account)
- acct_80EF4B4A0 (type: Account)
- acct_81447C280 (type: Account)
- acct_803773540 (type: Account)
- acct_80C42C8B0 (type: Account)
- acct_806014910 (type: Account)
- acct_80FF3EB70 (type: Account)
- acct_806892950 (type: Account)
- acct_802C1DB30 (type: Account)
- acct_8066C01D0 (type: Account)
- acct_8103EBF70 (type: Account)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0019746 (type: Bank)
- bank_004523 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_016333 (type: Bank)
- bank_021258 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240492 (type: Bank)

**Edges:**
- acct_8068929F0 belongs_to bank_0015695
- acct_80EF4B4A0 belongs_to bank_0015768
- acct_81447C280 belongs_to bank_0019746
- acct_803773540 belongs_to bank_004523
- acct_80C42C8B0 belongs_to bank_012735
- acct_806014910 belongs_to bank_013145
- acct_80FF3EB70 belongs_to bank_01420
- acct_806892950 belongs_to bank_016333
- acct_802C1DB30 belongs_to bank_021258
- acct_8066C01D0 belongs_to bank_023842
- acct_8103EBF70 belongs_to bank_0240492
- acct_803773540 transfers_to acct_8068929F0 amount: 350808.73 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_803773540 transfers_to acct_8068929F0 amount: 2700.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_803773540 transfers_to acct_8068929F0 amount: 280039.38 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_802C1DB30 transfers_to acct_802C1DB30 amount: 859380.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EF4B4A0 transfers_to acct_80EF4B4A0 amount: 8669.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_81447C280 transfers_to acct_81447C280 amount: 43788.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803773540 transfers_to acct_803773540 amount: 1204.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806892950 transfers_to acct_806892950 amount: 52359.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF3EB70 transfers_to acct_80FF3EB70 amount: 20671.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/01 11:39
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/01 11:39
- acct_80C42C8B0 transfers_to acct_80C42C8B0 amount: 40256.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/01 14:10
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/01 18:15
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/01 19:35
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_8103EBF70 transfers_to acct_8103EBF70 amount: 53174.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_8068929F0 transfers_to acct_806892950 amount: 2862.92 US Dollar via: ACH timestamp: 2022/09/01 20:25
- acct_80EF4B4A0 transfers_to acct_80EF4B4A0 amount: 16.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_806014910 transfers_to acct_8066C01D0 amount: 14939761.32 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/02 01:58
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/02 07:45
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 22923.44 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 19800.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 51468.37 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/02 22:03
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/03 19:32
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/03 19:52
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/03 22:13
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/04 06:20
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/04 06:24
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/04 12:21
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:29
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/05 07:23
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/05 07:40
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/05 18:26
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/06 12:32
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/06 22:56
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/07 05:26
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/07 16:52
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/07 17:35
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/07 18:08
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/08 00:31
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/08 01:29
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/08 06:37
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/08 23:16
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/08 23:19
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 19800.13 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 51468.37 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_8066C01D0 transfers_to acct_80C42C8B0 amount: 22923.44 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 155.54 US Dollar via: ACH timestamp: 2022/09/09 04:03
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 93.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_80FF3EB70 transfers_to acct_81447C280 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 3815.49 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1879.75 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_8066C01D0 transfers_to acct_80EF4B4A0 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/09 06:28
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 2828.91 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 144.11 US Dollar via: Cash timestamp: 2022/09/09 15:37
- acct_8066C01D0 transfers_to acct_8103EBF70 amount: 766.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_806892950 transfers_to acct_81447C280 amount: 385.51 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_806892950 transfers_to acct_81447C280 amount: 420.36 US Dollar via: ACH timestamp: 2022/09/09 23:22
- acct_8066C01D0 transfers_to acct_806892950 amount: 4869.10 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_8066C01D0 transfers_to acct_806892950 amount: 6225.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:39
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 1772.26 US Dollar via: Cheque timestamp: 2022/09/10 15:00
- acct_806892950 transfers_to acct_8068929F0 amount: 2363.67 US Dollar via: ACH timestamp: 2022/09/10 15:16
- acct_802C1DB30 transfers_to acct_8066C01D0 amount: 2610.96 US Dollar via: Credit Card timestamp: 2022/09/10 15:17

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 11
  Total volume: 17,088,355.68
  Avg transaction: 123,828.66
  Time span: 132 units
  Max out-degree: 68 (node: 023842_8066C01D0)
  Max in-degree: 36 (node: 0019746_81447C280)
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_03369) ===

**Nodes:**
- acct_8077D9900 (type: Account)
- acct_807819A90 (type: Account)
- acct_807819C20 (type: Account)
- acct_8077D6FF0 (type: Account)
- acct_8077D8050 (type: Account)
- acct_8077DA110 (type: Account)
- acct_807819730 (type: Account)
- acct_80781A200 (type: Account)
- acct_80781B0D0 (type: Account)
- acct_80781B170 (type: Account)
- acct_8077D7AB0 (type: Account)
- acct_8077D8500 (type: Account)
- acct_8077D81E0 (type: Account)
- acct_807819870 (type: Account)
- acct_8077D95A0 (type: Account)
- bank_0012803 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001686 (type: Bank)
- bank_00701 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_015723 (type: Bank)
- bank_016136 (type: Bank)
- bank_018015 (type: Bank)
- bank_0218885 (type: Bank)
- bank_028800 (type: Bank)
- bank_0318083 (type: Bank)
- bank_0320669 (type: Bank)
- bank_038866 (type: Bank)

**Edges:**
- acct_8077D9900 belongs_to bank_0012803
- acct_807819A90 belongs_to bank_0014387
- acct_807819C20 belongs_to bank_001686
- acct_8077D6FF0 belongs_to bank_00701
- acct_8077D8050 belongs_to bank_0111443
- acct_8077DA110 belongs_to bank_0113685
- acct_807819730 belongs_to bank_011474
- acct_80781A200 belongs_to bank_015723
- acct_80781B0D0 belongs_to bank_016136
- acct_80781B170 belongs_to bank_018015
- acct_8077D7AB0 belongs_to bank_0218885
- acct_8077D8500 belongs_to bank_028800
- acct_8077D81E0 belongs_to bank_0318083
- acct_807819870 belongs_to bank_0320669
- acct_8077D95A0 belongs_to bank_038866
- acct_807819730 transfers_to acct_807819730 amount: 8529.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8077D8050 transfers_to acct_8077D8050 amount: 1751.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80781B0D0 transfers_to acct_80781B0D0 amount: 8798.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8077D6FF0 transfers_to acct_8077D6FF0 amount: 40039465.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807819A90 transfers_to acct_8077D9900 amount: 117564.00 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_807819C20 transfers_to acct_807819C20 amount: 14161.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_807819730 transfers_to acct_807819730 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8077D8500 transfers_to acct_8077D8500 amount: 19.75 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80781B0D0 transfers_to acct_80781B0D0 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8077DA110 transfers_to acct_8077DA110 amount: 5696.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80781A200 transfers_to acct_80781A200 amount: 6463.69 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_8077D8500 transfers_to acct_8077D8500 amount: 719.55 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80781B170 transfers_to acct_80781B170 amount: 8767.68 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80781A200 transfers_to acct_80781A200 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_8077D7AB0 transfers_to acct_8077D7AB0 amount: 18562.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8077D95A0 transfers_to acct_807819A90 amount: 211.98 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_807819870 transfers_to acct_807819A90 amount: 1287.18 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_8077D81E0 transfers_to acct_807819A90 amount: 398.91 US Dollar via: Cash timestamp: 2022/09/02 18:33
- acct_8077D81E0 transfers_to acct_807819A90 amount: 398.91 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_807819870 transfers_to acct_807819A90 amount: 1287.18 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_8077D95A0 transfers_to acct_807819A90 amount: 211.98 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_8077D7AB0 transfers_to acct_807819A90 amount: 1578.48 US Dollar via: ACH timestamp: 2022/09/10 15:01
- acct_807819730 transfers_to acct_807819A90 amount: 3502.36 US Dollar via: ACH timestamp: 2022/09/10 15:01
- acct_8077D8050 transfers_to acct_807819A90 amount: 1038.55 US Dollar via: ACH timestamp: 2022/09/10 15:02
- acct_80781B0D0 transfers_to acct_807819A90 amount: 4632.13 US Dollar via: ACH timestamp: 2022/09/10 15:06
- acct_8077D8500 transfers_to acct_807819A90 amount: 1559.54 US Dollar via: ACH timestamp: 2022/09/10 15:07
- acct_807819C20 transfers_to acct_807819A90 amount: 4621.08 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_8077DA110 transfers_to acct_807819A90 amount: 764.04 US Dollar via: ACH timestamp: 2022/09/10 15:11
- acct_80781A200 transfers_to acct_807819A90 amount: 555.15 US Dollar via: ACH timestamp: 2022/09/10 15:17
- acct_80781B170 transfers_to acct_807819A90 amount: 2777.44 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_8077D6FF0 transfers_to acct_807819A90 amount: 719.48 US Dollar via: ACH timestamp: 2022/09/10 15:24

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 15
  Total volume: 40,256,070.77
  Avg transaction: 1,298,582.93
  Time span: 30 units
  Max out-degree: 3 (node: 028800_8077D8500)
  Max in-degree: 16 (node: 0014387_807819A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)