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_03447) ===

**Nodes:**
- acct_8016D9230 (type: Account)
- acct_8016D3DD0 (type: Account)
- acct_8016D77B0 (type: Account)
- acct_80C8E1C40 (type: Account)
- acct_8016D7E90 (type: Account)
- acct_8016D4810 (type: Account)
- acct_8016D6BB0 (type: Account)
- acct_8016D8110 (type: Account)
- acct_8016D4000 (type: Account)
- acct_8016D78A0 (type: Account)
- acct_8016D95A0 (type: Account)
- acct_8016D6B60 (type: Account)
- acct_8016D4230 (type: Account)
- acct_8016D4860 (type: Account)
- acct_8016D6AC0 (type: Account)
- acct_8016D7940 (type: Account)
- acct_8016D6A20 (type: Account)
- acct_8016D9690 (type: Account)
- acct_8016D8250 (type: Account)
- acct_80076C270 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_010 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_021550 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_8016D9230 belongs_to bank_001047
- acct_8016D3DD0 belongs_to bank_001068
- acct_8016D77B0 belongs_to bank_001457
- acct_80C8E1C40 belongs_to bank_001
- acct_8016D7E90 belongs_to bank_002385
- acct_8016D4810 belongs_to bank_002947
- acct_8016D6BB0 belongs_to bank_002952
- acct_8016D8110 belongs_to bank_002991
- acct_8016D4000 belongs_to bank_010
- acct_8016D78A0 belongs_to bank_012381
- acct_8016D95A0 belongs_to bank_013037
- acct_8016D6B60 belongs_to bank_013264
- acct_8016D4230 belongs_to bank_01588
- acct_8016D4860 belongs_to bank_01674
- acct_8016D6AC0 belongs_to bank_021550
- acct_8016D7940 belongs_to bank_021550
- acct_8016D6A20 belongs_to bank_023402
- acct_8016D9690 belongs_to bank_023537
- acct_8016D8250 belongs_to bank_023885
- acct_80076C270 belongs_to bank_02843
- acct_8016D8250 transfers_to acct_8016D8250 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016D6A20 transfers_to acct_8016D6A20 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8016D6B60 transfers_to acct_8016D6B60 amount: 6095.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8016D8110 transfers_to acct_8016D8110 amount: 2468.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8016D9690 transfers_to acct_8016D9690 amount: 4233.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8016D4000 transfers_to acct_8016D4000 amount: 94.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8016D6BB0 transfers_to acct_8016D6BB0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8016D4810 transfers_to acct_8016D4810 amount: 4519.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8016D9230 transfers_to acct_8016D9230 amount: 12243.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8016D95A0 transfers_to acct_8016D95A0 amount: 3671.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8016D6A20 transfers_to acct_8016D6A20 amount: 14440.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016D9690 transfers_to acct_8016D9690 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016D4860 transfers_to acct_8016D4860 amount: 366.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016D78A0 transfers_to acct_8016D78A0 amount: 2060.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016D6AC0 transfers_to acct_8016D6AC0 amount: 8082.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8016D3DD0 transfers_to acct_8016D3DD0 amount: 1941261.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8016D4230 transfers_to acct_8016D4230 amount: 3638.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8016D7E90 transfers_to acct_8016D7E90 amount: 20635.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8016D6B60 transfers_to acct_8016D6B60 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_8016D4230 transfers_to acct_8016D4230 amount: 13.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80C8E1C40 transfers_to acct_80C8E1C40 amount: 8073.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8016D6BB0 transfers_to acct_8016D6BB0 amount: 72922.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_80076C270 transfers_to acct_80076C270 amount: 1109282.11 US Dollar via: ACH timestamp: 2022/09/02 08:34
- acct_80076C270 transfers_to acct_80076C270 amount: 1758293.65 US Dollar via: ACH timestamp: 2022/09/02 08:50
- acct_80076C270 transfers_to acct_80076C270 amount: 539574.65 US Dollar via: ACH timestamp: 2022/09/02 08:52
- acct_80076C270 transfers_to acct_80076C270 amount: 827382.96 US Dollar via: ACH timestamp: 2022/09/02 08:59
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_8016D9230 transfers_to acct_8016D95A0 amount: 6985.78 US Dollar via: ACH timestamp: 2022/09/03 04:22
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_8016D9230 transfers_to acct_8016D95A0 amount: 2171.69 US Dollar via: ACH timestamp: 2022/09/04 06:03
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_8016D9230 transfers_to acct_8016D95A0 amount: 5700.71 US Dollar via: ACH timestamp: 2022/09/09 03:21
- acct_80076C270 transfers_to acct_80076C270 amount: 1758293.65 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_80076C270 transfers_to acct_80076C270 amount: 1109282.11 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_80076C270 transfers_to acct_80076C270 amount: 827382.96 US Dollar via: ACH timestamp: 2022/09/09 08:41
- acct_80076C270 transfers_to acct_80076C270 amount: 539574.65 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_8016D78A0 transfers_to acct_80C8E1C40 amount: 2207.06 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_80076C270 transfers_to acct_8016D78A0 amount: 421.59 US Dollar via: Cheque timestamp: 2022/09/10 01:20
- acct_8016D7940 transfers_to acct_8016D78A0 amount: 4740.06 US Dollar via: ACH timestamp: 2022/09/10 16:30
- acct_8016D6AC0 transfers_to acct_8016D78A0 amount: 3123.54 US Dollar via: ACH timestamp: 2022/09/10 16:32
- acct_8016D6A20 transfers_to acct_8016D78A0 amount: 1939.87 US Dollar via: ACH timestamp: 2022/09/10 16:37
- acct_8016D4810 transfers_to acct_8016D78A0 amount: 3484.64 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_8016D4860 transfers_to acct_8016D78A0 amount: 4118.84 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_8016D6B60 transfers_to acct_8016D78A0 amount: 4325.32 US Dollar via: ACH timestamp: 2022/09/10 16:39
- acct_8016D95A0 transfers_to acct_8016D78A0 amount: 4185.59 US Dollar via: ACH timestamp: 2022/09/10 16:42
- acct_8016D4000 transfers_to acct_8016D78A0 amount: 4396.68 US Dollar via: ACH timestamp: 2022/09/10 16:44
- acct_8016D8110 transfers_to acct_8016D78A0 amount: 3809.54 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_8016D8250 transfers_to acct_8016D78A0 amount: 1541.01 US Dollar via: ACH timestamp: 2022/09/10 16:46
- acct_8016D7E90 transfers_to acct_8016D78A0 amount: 857.73 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8016D9690 transfers_to acct_8016D78A0 amount: 2952.19 US Dollar via: ACH timestamp: 2022/09/10 16:50
- acct_8016D4230 transfers_to acct_8016D78A0 amount: 1394.82 US Dollar via: ACH timestamp: 2022/09/10 16:52
- acct_8016D6BB0 transfers_to acct_8016D78A0 amount: 2445.49 US Dollar via: ACH timestamp: 2022/09/10 16:53
- acct_8016D3DD0 transfers_to acct_8016D78A0 amount: 140.25 US Dollar via: ACH timestamp: 2022/09/10 16:56
- acct_8016D77B0 transfers_to acct_8016D78A0 amount: 2607.89 US Dollar via: ACH timestamp: 2022/09/10 16:56
- acct_8016D9230 transfers_to acct_8016D78A0 amount: 1704.90 US Dollar via: ACH timestamp: 2022/09/10 16:57

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 20
  Total volume: 10,656,260.63
  Avg transaction: 159,048.67
  Time span: 63 units
  Max out-degree: 18 (node: 02843_80076C270)
  Max in-degree: 28 (node: 012381_8016D78A0)
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_03448) ===

**Nodes:**
- acct_80130FE70 (type: Account)
- acct_80D9A9270 (type: Account)
- acct_8106E37D0 (type: Account)
- acct_8003A3E20 (type: Account)
- acct_801183160 (type: Account)
- acct_802C367C0 (type: Account)
- acct_80E75C100 (type: Account)
- acct_80345D3F0 (type: Account)
- acct_80DFCBA60 (type: Account)
- acct_80E03A420 (type: Account)
- acct_80DA7D1D0 (type: Account)
- acct_804ED81B0 (type: Account)
- acct_8041A1370 (type: Account)
- acct_80496DAB0 (type: Account)
- acct_8006457A0 (type: Account)
- acct_8043BD650 (type: Account)
- acct_80369F360 (type: Account)
- acct_800A58AB0 (type: Account)
- acct_80421E380 (type: Account)
- acct_800F71EB0 (type: Account)
- acct_80DF365C0 (type: Account)
- acct_80196B510 (type: Account)
- acct_806864640 (type: Account)
- acct_8024AC800 (type: Account)
- acct_80DFCBA10 (type: Account)
- acct_8034856E0 (type: Account)
- acct_80D62FE10 (type: Account)
- acct_801206520 (type: Account)
- acct_8017FB7A0 (type: Account)
- acct_801B34240 (type: Account)
- acct_804E8FAE0 (type: Account)
- acct_802D2B480 (type: Account)
- acct_80D96F200 (type: Account)
- acct_80DFED010 (type: Account)
- acct_8055D6640 (type: Account)
- acct_80DADD2D0 (type: Account)
- acct_80B385EC0 (type: Account)
- acct_80BF30A50 (type: Account)
- acct_80DFD9DF0 (type: Account)
- acct_80A635BB0 (type: Account)
- acct_80137C740 (type: Account)
- acct_801433C80 (type: Account)
- acct_8043D3ED0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017246 (type: Bank)
- bank_002053 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0040064 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015916 (type: Bank)
- bank_016224 (type: Bank)
- bank_017222 (type: Bank)
- bank_019474 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022828 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80130FE70 belongs_to bank_001068
- acct_80D9A9270 belongs_to bank_0012979
- acct_8106E37D0 belongs_to bank_0017246
- acct_8003A3E20 belongs_to bank_001
- acct_801183160 belongs_to bank_002053
- acct_802C367C0 belongs_to bank_002947
- acct_80E75C100 belongs_to bank_0031596
- acct_80345D3F0 belongs_to bank_003229
- acct_80DFCBA60 belongs_to bank_0036932
- acct_80E03A420 belongs_to bank_0040064
- acct_80DA7D1D0 belongs_to bank_004242
- acct_804ED81B0 belongs_to bank_00513
- acct_8041A1370 belongs_to bank_005140
- acct_80496DAB0 belongs_to bank_006010
- acct_8006457A0 belongs_to bank_00701
- acct_8043BD650 belongs_to bank_007478
- acct_80369F360 belongs_to bank_00795
- acct_800A58AB0 belongs_to bank_011107
- acct_80421E380 belongs_to bank_011405
- acct_800F71EB0 belongs_to bank_011474
- acct_80DF365C0 belongs_to bank_0122086
- acct_80196B510 belongs_to bank_01292
- acct_806864640 belongs_to bank_012
- acct_8024AC800 belongs_to bank_013037
- acct_80DFCBA10 belongs_to bank_0132306
- acct_8034856E0 belongs_to bank_013327
- acct_80D62FE10 belongs_to bank_0135290
- acct_801206520 belongs_to bank_01362
- acct_8017FB7A0 belongs_to bank_01420
- acct_801B34240 belongs_to bank_014325
- acct_804E8FAE0 belongs_to bank_014433
- acct_802D2B480 belongs_to bank_015916
- acct_80D96F200 belongs_to bank_016224
- acct_80DFED010 belongs_to bank_017222
- acct_8055D6640 belongs_to bank_019474
- acct_80DADD2D0 belongs_to bank_0215266
- acct_80B385EC0 belongs_to bank_0219184
- acct_80BF30A50 belongs_to bank_0221282
- acct_80DFD9DF0 belongs_to bank_0221868
- acct_80A635BB0 belongs_to bank_0226331
- acct_80137C740 belongs_to bank_022828
- acct_801433C80 belongs_to bank_02843
- acct_8043D3ED0 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_80DFCBA60 transfers_to acct_80DFCBA60 amount: 24102.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BF30A50 transfers_to acct_8034856E0 amount: 43.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802D2B480 transfers_to acct_802D2B480 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80196B510 transfers_to acct_80196B510 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8043D3ED0 transfers_to acct_8043D3ED0 amount: 108118.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804ED81B0 transfers_to acct_804ED81B0 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A635BB0 transfers_to acct_80A635BB0 amount: 32168.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80369F360 transfers_to acct_80369F360 amount: 9.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B385EC0 transfers_to acct_80B385EC0 amount: 817111.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80369F360 transfers_to acct_80369F360 amount: 3151.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80421E380 transfers_to acct_801433C80 amount: 37.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80DFCBA60 transfers_to acct_80DFED010 amount: 1497.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80137C740 transfers_to acct_80137C740 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8043BD650 amount: 7721.45 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_804E8FAE0 transfers_to acct_804E8FAE0 amount: 7450.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80345D3F0 amount: 9502.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_806864640 transfers_to acct_806864640 amount: 815958.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80345D3F0 transfers_to acct_80345D3F0 amount: 245479.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8043BD650 amount: 33811.41 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 115.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A635BB0 transfers_to acct_80A635BB0 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80345D3F0 amount: 1056023.12 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8043D3ED0 transfers_to acct_8043D3ED0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DADD2D0 transfers_to acct_80DADD2D0 amount: 214169.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DFD9DF0 transfers_to acct_802C367C0 amount: 7.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8043BD650 amount: 6120.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801433C80 transfers_to acct_801433C80 amount: 64957.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DFED010 transfers_to acct_800A58AB0 amount: 19.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8034856E0 transfers_to acct_8034856E0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_802C367C0 transfers_to acct_802C367C0 amount: 48388.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A58AB0 transfers_to acct_800A58AB0 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80496DAB0 transfers_to acct_80496DAB0 amount: 20.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F71EB0 transfers_to acct_800F71EB0 amount: 54801.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80130FE70 transfers_to acct_80130FE70 amount: 4.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_80130FE70 transfers_to acct_80130FE70 amount: 884.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_80DFCBA60 transfers_to acct_80DFCBA60 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_8041A1370 transfers_to acct_80421E380 amount: 2687348.00 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_801183160 transfers_to acct_801183160 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/01 06:28
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- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/01 08:16
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/01 08:17
- acct_801183160 transfers_to acct_801183160 amount: 43.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/01 10:07
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_801206520 transfers_to acct_801206520 amount: 482331.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/01 11:14
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- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/01 12:35
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_8055D6640 transfers_to acct_8055D6640 amount: 16313.29 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8024AC800 transfers_to acct_8024AC800 amount: 109790.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/01 14:35
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_800F71EB0 transfers_to acct_800F71EB0 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80DF365C0 transfers_to acct_80DF365C0 amount: 11133.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80130FE70 transfers_to acct_80196B510 amount: 54583.28 US Dollar via: ACH timestamp: 2022/09/01 17:34
- acct_80130FE70 transfers_to acct_80196B510 amount: 24565.52 US Dollar via: Wire timestamp: 2022/09/01 17:39
- acct_80130FE70 transfers_to acct_80196B510 amount: 1727128.64 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_80345D3F0 transfers_to acct_80345D3F0 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8055D6640 transfers_to acct_8055D6640 amount: 8.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/01 20:03
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- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_80DF365C0 transfers_to acct_80DF365C0 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80DFCBA10 transfers_to acct_80DFD9DF0 amount: 1422.00 US Dollar via: ACH timestamp: 2022/09/01 20:18
- acct_8043BD650 transfers_to acct_8043BD650 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/01 21:21
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_806864640 transfers_to acct_806864640 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/01 21:51
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- acct_8106E37D0 transfers_to acct_8106E37D0 amount: 1841.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80421E380 transfers_to acct_800A58AB0 amount: 139.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_80DFED010 transfers_to acct_806864640 amount: 116.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80DFD9DF0 transfers_to acct_806864640 amount: 4.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/02 01:03
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 24532.68 US Dollar via: Credit Card timestamp: 2022/09/02 01:16
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 343994.14 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 211660.84 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/02 04:01
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_80B385EC0 amount: 4593.36 US Dollar via: Cash timestamp: 2022/09/02 05:16
- acct_100428660 transfers_to acct_80B385EC0 amount: 30924.60 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_80B385EC0 amount: 6199.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_800A58AB0 transfers_to acct_80137C740 amount: 1477.43 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800A58AB0 transfers_to acct_80137C740 amount: 7.81 US Dollar via: ACH timestamp: 2022/09/02 08:10
- acct_800A58AB0 transfers_to acct_80137C740 amount: 1270.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:17
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_8034856E0 transfers_to acct_804E8FAE0 amount: 4342.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_8034856E0 transfers_to acct_804E8FAE0 amount: 2589.33 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/02 18:39
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_800F71EB0 transfers_to acct_8034856E0 amount: 5984.00 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_800F71EB0 transfers_to acct_8034856E0 amount: 3990.80 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_800F71EB0 transfers_to acct_8034856E0 amount: 428.32 US Dollar via: Wire timestamp: 2022/09/02 20:55
- acct_800F71EB0 transfers_to acct_8034856E0 amount: 132.28 US Dollar via: ACH timestamp: 2022/09/02 20:57
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/02 21:12
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_80DFD9DF0 transfers_to acct_80369F360 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80DFED010 transfers_to acct_80B385EC0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80421E380 transfers_to acct_8055D6640 amount: 8.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/03 02:11
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/03 05:25
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/03 09:02
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/03 09:03
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/03 09:29
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/03 09:29
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/03 12:48
- acct_80D9A9270 transfers_to acct_80D9A9270 amount: 15960.89 US Dollar via: ACH timestamp: 2022/09/03 19:30
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_80D9A9270 transfers_to acct_80D9A9270 amount: 16983.52 US Dollar via: ACH timestamp: 2022/09/03 21:27
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/03 23:40
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80421E380 transfers_to acct_8055D6640 amount: 5.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_80DFD9DF0 transfers_to acct_806864640 amount: 76.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80DFED010 transfers_to acct_806864640 amount: 73.59 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/04 01:44
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/04 10:46
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/04 14:31
- acct_80D9A9270 transfers_to acct_80D9A9270 amount: 10993.70 US Dollar via: ACH timestamp: 2022/09/04 17:35
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/04 17:56
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/04 19:54
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/04 22:33
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/04 22:52
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/04 23:28
- acct_80DFED010 transfers_to acct_802C367C0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80DFD9DF0 transfers_to acct_800A58AB0 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_80421E380 transfers_to acct_801433C80 amount: 48.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/05 08:51
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/05 08:58
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/05 09:37
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/05 13:04
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/05 17:46
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/05 20:54
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/05 21:37
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80BF30A50 transfers_to acct_8034856E0 amount: 27.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_80421E380 transfers_to acct_8106E37D0 amount: 66.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80DFED010 transfers_to acct_8006457A0 amount: 0.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80DFD9DF0 transfers_to acct_80345D3F0 amount: 110.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/06 08:43
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/06 09:11
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/06 21:18
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/06 22:39
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_80421E380 transfers_to acct_8055D6640 amount: 105.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_801B34240 transfers_to acct_8043BD650 amount: 3.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80DFED010 transfers_to acct_806864640 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80DFD9DF0 transfers_to acct_80DADD2D0 amount: 20.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80BF30A50 transfers_to acct_8034856E0 amount: 174.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/07 03:19
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/07 13:13
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/07 13:18
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80DFD9DF0 transfers_to acct_80D9A9270 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80DFED010 transfers_to acct_80D96F200 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/08 00:26
- acct_80421E380 transfers_to acct_8055D6640 amount: 1.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/08 03:01
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/08 04:11
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/08 04:18
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/08 04:20
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/08 04:21
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/08 12:04
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/08 18:23
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/08 22:23
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_80DFD9DF0 transfers_to acct_80DA7D1D0 amount: 12.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80421E380 transfers_to acct_8055D6640 amount: 1.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80DFED010 transfers_to acct_8003A3E20 amount: 17.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8034856E0 transfers_to acct_80E75C100 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_8034856E0 transfers_to acct_80E75C100 amount: 271.15 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 1330.89 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_800A58AB0 transfers_to acct_8043BD650 amount: 446.92 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/09 05:27
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800A58AB0 transfers_to acct_80137C740 amount: 1270.86 US Dollar via: Credit Card timestamp: 2022/09/09 08:39
- acct_800A58AB0 transfers_to acct_80137C740 amount: 1477.43 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_800A58AB0 transfers_to acct_80137C740 amount: 7.81 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_80137C740 transfers_to acct_8017FB7A0 amount: 18035.70 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 24425.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 8983862.85 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_8043BD650 transfers_to acct_804ED81B0 amount: 2646642.77 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 59.01 US Dollar via: ACH timestamp: 2022/09/09 14:34
- acct_80D62FE10 transfers_to acct_80D62FE10 amount: 185.00 US Dollar via: ACH timestamp: 2022/09/09 14:39
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 189.73 US Dollar via: ACH timestamp: 2022/09/09 16:30
- acct_80130FE70 transfers_to acct_80D62FE10 amount: 38.97 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_801183160 transfers_to acct_80137C740 amount: 123.46 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_801183160 transfers_to acct_80137C740 amount: 95.73 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 24532.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 343994.14 US Dollar via: Cash timestamp: 2022/09/09 20:16
- acct_800A58AB0 transfers_to acct_80130FE70 amount: 211660.84 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_8043D3ED0 amount: 326.78 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8034856E0 transfers_to acct_804E8FAE0 amount: 4342.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_8034856E0 transfers_to acct_804E8FAE0 amount: 2589.33 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_80DFED010 transfers_to acct_806864640 amount: 18.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80DFD9DF0 transfers_to acct_80496DAB0 amount: 3.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80421E380 transfers_to acct_80A635BB0 amount: 911.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8043BD650 transfers_to acct_80E03A420 amount: 104.13 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_8043BD650 transfers_to acct_80E03A420 amount: 570.25 US Dollar via: Credit Card timestamp: 2022/09/10 01:25
- acct_801206520 transfers_to acct_80DF365C0 amount: 14590.98 US Dollar via: Cash timestamp: 2022/09/10 01:40
- acct_801206520 transfers_to acct_80DF365C0 amount: 11092.77 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_80130FE70 transfers_to acct_802D2B480 amount: 11952.70 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_80130FE70 transfers_to acct_802D2B480 amount: 121.18 US Dollar via: Credit Card timestamp: 2022/09/10 03:26
- acct_800A58AB0 transfers_to acct_801206520 amount: 313.22 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_800A58AB0 transfers_to acct_801206520 amount: 1169.34 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_800A58AB0 transfers_to acct_801206520 amount: 201.74 US Dollar via: Wire timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/10 09:59
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 54626.98 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_80421E380 transfers_to acct_8043D3ED0 amount: 9729.97 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 1488.77 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_800A58AB0 transfers_to acct_8034856E0 amount: 344.17 US Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_8055D6640 transfers_to acct_8055D6640 amount: 34085.89 US Dollar via: ACH timestamp: 2022/09/10 17:23
- acct_80137C740 transfers_to acct_8024AC800 amount: 2555.30 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80137C740 transfers_to acct_8024AC800 amount: 1824.12 US Dollar via: Credit Card timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 423
  Unique accounts: 44
  Total volume: 93,810,897.67
  Avg transaction: 221,775.17
  Time span: 397 units
  Max out-degree: 77 (node: 011107_800A58AB0)
  Max in-degree: 35 (node: 0031596_80E75C100)
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_03449) ===

**Nodes:**
- acct_805122B50 (type: Account)
- acct_808F88C00 (type: Account)
- acct_804EC19F0 (type: Account)
- acct_80CD7D7D0 (type: Account)
- acct_80A83C930 (type: Account)
- acct_8031FD2F0 (type: Account)
- acct_807DD0350 (type: Account)
- acct_80CD7D110 (type: Account)
- acct_80CD7C590 (type: Account)
- acct_808D08470 (type: Account)
- acct_80CD7E620 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_002053 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_0115159 (type: Bank)
- bank_018819 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0315621 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805122B50 belongs_to bank_0010614
- acct_808F88C00 belongs_to bank_0010614
- acct_804EC19F0 belongs_to bank_002053
- acct_80CD7D7D0 belongs_to bank_002824
- acct_80A83C930 belongs_to bank_002947
- acct_8031FD2F0 belongs_to bank_006803
- acct_807DD0350 belongs_to bank_007042
- acct_80CD7D110 belongs_to bank_0115159
- acct_80CD7C590 belongs_to bank_018819
- acct_808D08470 belongs_to bank_0220271
- acct_80CD7E620 belongs_to bank_0315621
- acct_100428660 belongs_to bank_070
- acct_804EC19F0 transfers_to acct_804EC19F0 amount: 1363913.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DD0350 transfers_to acct_80CD7C590 amount: 17646.77 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_808D08470 transfers_to acct_808D08470 amount: 646727.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DD0350 transfers_to acct_80CD7C590 amount: 22255.49 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A83C930 transfers_to acct_80A83C930 amount: 40.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807DD0350 transfers_to acct_80CD7C590 amount: 9873.87 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_805122B50 transfers_to acct_805122B50 amount: 161959.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807DD0350 transfers_to acct_80CD7C590 amount: 4204.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_80CD7C590 transfers_to acct_80CD7C590 amount: 1024744.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80A83C930 transfers_to acct_80A83C930 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80CD7D7D0 transfers_to acct_80CD7D110 amount: 103923.00 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_808F88C00 transfers_to acct_808F88C00 amount: 105189.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_804EC19F0 transfers_to acct_804EC19F0 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_807DD0350 transfers_to acct_807DD0350 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/01 18:13
- acct_807DD0350 transfers_to acct_807DD0350 amount: 37244.42 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/02 00:59
- acct_80CD7E620 transfers_to acct_80CD7C590 amount: 198.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/02 11:08
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 1271857.01 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 2194925.32 US Dollar via: ACH timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_8031FD2F0 transfers_to acct_807DD0350 amount: 13323.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:29
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_808F88C00 amount: 3844.46 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/02 22:50
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/03 04:51
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/03 13:19
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/03 13:27
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/03 16:55
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/04 08:38
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/04 08:40
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/04 15:41
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/04 16:36
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/04 16:39
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/04 18:45
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/04 22:54
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/05 06:40
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80CD7C590 transfers_to acct_80CD7D7D0 amount: 6576.90 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/05 23:56
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/06 11:05
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/06 15:27
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:23
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/07 09:30
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/07 21:53
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:46
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/08 21:29
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_808F88C00 amount: 3844.46 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/09 11:31
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:46
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_80CD7C590 transfers_to acct_80CD7D7D0 amount: 6640.86 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 4824.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_804EC19F0 transfers_to acct_808F88C00 amount: 1657.79 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_80CD7E620 transfers_to acct_80CD7C590 amount: 198.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:21
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 6109.78 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_8031FD2F0 transfers_to acct_8031FD2F0 amount: 2397.57 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 1121.87 US Dollar via: Credit Card timestamp: 2022/09/10 05:36
- acct_808F88C00 transfers_to acct_80CD7C590 amount: 2539.26 US Dollar via: Cheque timestamp: 2022/09/10 05:59
- acct_100428660 transfers_to acct_8031FD2F0 amount: 603.40 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_8031FD2F0 amount: 4.89 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_807DD0350 transfers_to acct_808D08470 amount: 275.71 US Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_807DD0350 transfers_to acct_808D08470 amount: 1176.53 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_80CD7C590 transfers_to acct_80CD7D7D0 amount: 1387.99 US Dollar via: ACH timestamp: 2022/09/10 16:34
- acct_808F88C00 transfers_to acct_80A83C930 amount: 94.56 US Dollar via: Cash timestamp: 2022/09/10 19:43
- acct_808F88C00 transfers_to acct_80A83C930 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/10 19:59
- acct_805122B50 transfers_to acct_807DD0350 amount: 3623.46 US Dollar via: Credit Card timestamp: 2022/09/10 22:02
- acct_805122B50 transfers_to acct_807DD0350 amount: 898.28 US Dollar via: Cheque timestamp: 2022/09/10 22:06

SUMMARY STATISTICS:
  Total transactions: 154
  Unique accounts: 12
  Total volume: 7,211,455.80
  Avg transaction: 46,827.64
  Time span: 151 units
  Max out-degree: 41 (node: 0010614_808F88C00)
  Max in-degree: 35 (node: 006803_8031FD2F0)
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_03450) ===

**Nodes:**
- acct_800EE3450 (type: Account)
- acct_8012F6CC0 (type: Account)
- acct_8068731F0 (type: Account)
- acct_80F35FD00 (type: Account)
- acct_80005AD90 (type: Account)
- acct_80F360630 (type: Account)
- acct_800659FD0 (type: Account)
- acct_80122A510 (type: Account)
- acct_80139D280 (type: Account)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0031208 (type: Bank)
- bank_010 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_01588 (type: Bank)

**Edges:**
- acct_800EE3450 belongs_to bank_001244
- acct_8012F6CC0 belongs_to bank_001412
- acct_8068731F0 belongs_to bank_0016535
- acct_80F35FD00 belongs_to bank_0031208
- acct_80005AD90 belongs_to bank_010
- acct_80F360630 belongs_to bank_0127390
- acct_800659FD0 belongs_to bank_01292
- acct_80122A510 belongs_to bank_01292
- acct_80139D280 belongs_to bank_01588
- acct_800659FD0 transfers_to acct_800659FD0 amount: 299205.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80005AD90 transfers_to acct_80005AD90 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F360630 transfers_to acct_80F360630 amount: 7.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8068731F0 transfers_to acct_8068731F0 amount: 180060.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8012F6CC0 transfers_to acct_8012F6CC0 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F35FD00 transfers_to acct_80F35FD00 amount: 1401927.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800EE3450 transfers_to acct_800EE3450 amount: 123068.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_80122A510 transfers_to acct_80122A510 amount: 20039811.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8012F6CC0 transfers_to acct_8012F6CC0 amount: 3848014.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/01 10:56
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_80139D280 transfers_to acct_80139D280 amount: 23.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80139D280 transfers_to acct_80139D280 amount: 44.45 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:30
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_800EE3450 transfers_to acct_80F35FD00 amount: 34732.85 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_800659FD0 transfers_to acct_800EE3450 amount: 9490935.28 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/03 16:27
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/03 18:32
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/03 18:41
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/04 03:13
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/04 08:43
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/04 17:57
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80005AD90 transfers_to acct_800EE3450 amount: 118.82 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80005AD90 transfers_to acct_800EE3450 amount: 346.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_800EE3450 transfers_to acct_8012F6CC0 amount: 2547.02 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_800EE3450 transfers_to acct_8068731F0 amount: 221.75 US Dollar via: Credit Card timestamp: 2022/09/10 12:19
- acct_800EE3450 transfers_to acct_8068731F0 amount: 24.80 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_80F35FD00 transfers_to acct_80F360630 amount: 2784.52 US Dollar via: ACH timestamp: 2022/09/10 16:51
- acct_800EE3450 transfers_to acct_80139D280 amount: 1996.70 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_800EE3450 transfers_to acct_80139D280 amount: 1005.12 US Dollar via: Credit Card timestamp: 2022/09/10 17:12
- acct_80122A510 transfers_to acct_80F360630 amount: 628.36 US Dollar via: Credit Card timestamp: 2022/09/10 17:57

SUMMARY STATISTICS:
  Total transactions: 88
  Unique accounts: 9
  Total volume: 35,488,149.76
  Avg transaction: 403,274.43
  Time span: 88 units
  Max out-degree: 52 (node: 001244_800EE3450)
  Max in-degree: 22 (node: 01588_80139D280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)