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_03701) ===

**Nodes:**
- acct_80091B2A0 (type: Account)
- acct_80220ABC0 (type: Account)
- acct_800340AB0 (type: Account)
- acct_802550500 (type: Account)
- acct_8102C7820 (type: Account)
- acct_812A3D2D0 (type: Account)
- acct_804EE0FA0 (type: Account)
- acct_80D7BE850 (type: Account)
- acct_8006F1C70 (type: Account)
- acct_80724BB50 (type: Account)
- acct_800254FD0 (type: Account)
- acct_801012070 (type: Account)
- acct_804757520 (type: Account)
- acct_800D69CB0 (type: Account)
- acct_8015F2150 (type: Account)
- acct_802C559C0 (type: Account)
- acct_8012ED370 (type: Account)
- acct_80BD483A0 (type: Account)
- acct_810438F10 (type: Account)
- acct_804C24490 (type: Account)
- acct_810438E20 (type: Account)
- acct_800543670 (type: Account)
- acct_804E5E190 (type: Account)
- acct_80418F950 (type: Account)
- acct_80039CD50 (type: Account)
- acct_80075EE80 (type: Account)
- acct_8070F2730 (type: Account)
- acct_8004ABF80 (type: Account)
- acct_804287A30 (type: Account)
- acct_8070F1D80 (type: Account)
- acct_805BB5750 (type: Account)
- acct_80C006F50 (type: Account)
- acct_80AAE0CB0 (type: Account)
- acct_801D1E550 (type: Account)
- acct_803253590 (type: Account)
- acct_813971F00 (type: Account)
- acct_812B7FF90 (type: Account)
- acct_80B43AA60 (type: Account)
- acct_802550690 (type: Account)
- acct_804EE14F0 (type: Account)
- acct_810438F90 (type: Account)
- acct_8025506E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036056 (type: Bank)
- bank_00513 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_022164 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0247898 (type: Bank)
- bank_028800 (type: Bank)
- bank_031220 (type: Bank)
- bank_0313549 (type: Bank)
- bank_032154 (type: Bank)
- bank_034290 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80091B2A0 belongs_to bank_001411
- acct_80220ABC0 belongs_to bank_001686
- acct_800340AB0 belongs_to bank_00220
- acct_802550500 belongs_to bank_002454
- acct_8102C7820 belongs_to bank_002627
- acct_812A3D2D0 belongs_to bank_003051
- acct_804EE0FA0 belongs_to bank_003242
- acct_80D7BE850 belongs_to bank_0036056
- acct_8006F1C70 belongs_to bank_00513
- acct_80724BB50 belongs_to bank_009482
- acct_800254FD0 belongs_to bank_010
- acct_801012070 belongs_to bank_011107
- acct_804757520 belongs_to bank_0111491
- acct_800D69CB0 belongs_to bank_011318
- acct_8015F2150 belongs_to bank_011471
- acct_802C559C0 belongs_to bank_011474
- acct_8012ED370 belongs_to bank_011904
- acct_80BD483A0 belongs_to bank_0127142
- acct_810438F10 belongs_to bank_0132445
- acct_804C24490 belongs_to bank_01420
- acct_810438E20 belongs_to bank_01420
- acct_800543670 belongs_to bank_01467
- acct_804E5E190 belongs_to bank_01467
- acct_80418F950 belongs_to bank_015730
- acct_80039CD50 belongs_to bank_01588
- acct_80075EE80 belongs_to bank_01601
- acct_8070F2730 belongs_to bank_01601
- acct_8004ABF80 belongs_to bank_01688
- acct_804287A30 belongs_to bank_01688
- acct_8070F1D80 belongs_to bank_017327
- acct_805BB5750 belongs_to bank_018819
- acct_80C006F50 belongs_to bank_022164
- acct_80AAE0CB0 belongs_to bank_0227513
- acct_801D1E550 belongs_to bank_022828
- acct_803253590 belongs_to bank_023833
- acct_813971F00 belongs_to bank_0241742
- acct_812B7FF90 belongs_to bank_0247898
- acct_80B43AA60 belongs_to bank_028800
- acct_802550690 belongs_to bank_031220
- acct_804EE14F0 belongs_to bank_0313549
- acct_810438F90 belongs_to bank_032154
- acct_8025506E0 belongs_to bank_034290
- acct_100428660 belongs_to bank_070
- acct_800340AB0 transfers_to acct_801012070 amount: 5467.71 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80D7BE850 transfers_to acct_80D7BE850 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD483A0 transfers_to acct_80BD483A0 amount: 1762.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8102C7820 transfers_to acct_8102C7820 amount: 5907.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80724BB50 transfers_to acct_80724BB50 amount: 9.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804757520 transfers_to acct_804757520 amount: 3337.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD483A0 transfers_to acct_80BD483A0 amount: 15.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804EE0FA0 transfers_to acct_804EE0FA0 amount: 169175.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80091B2A0 transfers_to acct_80091B2A0 amount: 19.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D69CB0 transfers_to acct_800D69CB0 amount: 33439.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80220ABC0 transfers_to acct_80220ABC0 amount: 315524.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804287A30 transfers_to acct_804287A30 amount: 567503.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810438E20 transfers_to acct_810438F10 amount: 2432.52 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80AAE0CB0 transfers_to acct_80AAE0CB0 amount: 72806.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E5E190 transfers_to acct_804E5E190 amount: 856.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D1E550 transfers_to acct_801D1E550 amount: 7935.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015F2150 transfers_to acct_8015F2150 amount: 209424.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80039CD50 transfers_to acct_80039CD50 amount: 72414.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800340AB0 transfers_to acct_801012070 amount: 2287.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8004ABF80 transfers_to acct_8004ABF80 amount: 224283.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80091B2A0 transfers_to acct_80091B2A0 amount: 1186.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80075EE80 transfers_to acct_80075EE80 amount: 95015.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8070F2730 transfers_to acct_8070F2730 amount: 6947.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804C24490 transfers_to acct_804C24490 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_812B7FF90 transfers_to acct_812B7FF90 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_800543670 transfers_to acct_800543670 amount: 131906.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_810438E20 transfers_to acct_810438E20 amount: 65002.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_804C24490 transfers_to acct_804C24490 amount: 1670674.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8006F1C70 transfers_to acct_8006F1C70 amount: 30376.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_802C559C0 transfers_to acct_802C559C0 amount: 4625.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8006F1C70 transfers_to acct_8006F1C70 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80220ABC0 transfers_to acct_80220ABC0 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80418F950 transfers_to acct_80418F950 amount: 568460.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80D7BE850 transfers_to acct_80D7BE850 amount: 1102620.18 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_805BB5750 transfers_to acct_805BB5750 amount: 12631.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_802550500 transfers_to acct_802550500 amount: 19.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/01 13:12
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/01 13:17
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/01 13:27
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_802550500 transfers_to acct_804EE0FA0 amount: 1847.57 US Dollar via: ACH timestamp: 2022/09/01 14:00
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/01 14:06
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_802550500 transfers_to acct_804EE0FA0 amount: 5261.49 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_80039CD50 transfers_to acct_80039CD50 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/01 14:11
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_802550500 transfers_to acct_804EE0FA0 amount: 8808.95 US Dollar via: Cash timestamp: 2022/09/01 14:13
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/01 14:14
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/01 14:19
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/01 15:06
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_813971F00 transfers_to acct_813971F00 amount: 30677.46 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_812B7FF90 transfers_to acct_812B7FF90 amount: 102257.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/01 18:54
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/01 18:56
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_802550500 transfers_to acct_80AAE0CB0 amount: 608710.10 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_802550500 transfers_to acct_80AAE0CB0 amount: 891119.63 US Dollar via: ACH timestamp: 2022/09/01 19:36
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_802550500 transfers_to acct_80AAE0CB0 amount: 2643.17 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_8004ABF80 transfers_to acct_8004ABF80 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/01 22:25
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/01 22:28
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/01 23:18
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_810438E20 transfers_to acct_810438E20 amount: 12.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_800340AB0 transfers_to acct_800340AB0 amount: 124346.41 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_8015F2150 transfers_to acct_804C24490 amount: 6461.61 US Dollar via: Credit Card timestamp: 2022/09/01 23:53
- acct_8015F2150 transfers_to acct_804C24490 amount: 1717.24 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/02 00:12
- acct_812A3D2D0 transfers_to acct_812A3D2D0 amount: 7.07 US Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_8004ABF80 transfers_to acct_801D1E550 amount: 15887.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_801012070 transfers_to acct_804E5E190 amount: 30911.34 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_8004ABF80 transfers_to acct_801D1E550 amount: 57731.56 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_801012070 transfers_to acct_804E5E190 amount: 25855.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_8070F1D80 transfers_to acct_8070F2730 amount: 4801.19 US Dollar via: ACH timestamp: 2022/09/02 00:43
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_801012070 transfers_to acct_804E5E190 amount: 6646.60 US Dollar via: ACH timestamp: 2022/09/02 00:50
- acct_810438F90 transfers_to acct_810438E20 amount: 241.27 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/02 01:45
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_8025506E0 transfers_to acct_802550500 amount: 509.31 US Dollar via: ACH timestamp: 2022/09/02 02:24
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/02 02:41
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:19
- acct_8004ABF80 transfers_to acct_80075EE80 amount: 20714904.90 US Dollar via: ACH timestamp: 2022/09/02 04:40
- acct_8004ABF80 transfers_to acct_80075EE80 amount: 11830391.46 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_8004ABF80 transfers_to acct_80075EE80 amount: 3030994.22 US Dollar via: Wire timestamp: 2022/09/02 04:54
- acct_80039CD50 transfers_to acct_80039CD50 amount: 147931.86 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_80039CD50 transfers_to acct_80039CD50 amount: 13661.55 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_80039CD50 transfers_to acct_80039CD50 amount: 129106.59 US Dollar via: ACH timestamp: 2022/09/02 05:53
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/02 10:18
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/02 10:24
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_8004ABF80 transfers_to acct_80220ABC0 amount: 10344.63 US Dollar via: ACH timestamp: 2022/09/02 10:30
- acct_801012070 transfers_to acct_802550500 amount: 13015.36 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_8004ABF80 transfers_to acct_80220ABC0 amount: 20058.62 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_801012070 transfers_to acct_802550500 amount: 1362732.74 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_801012070 transfers_to acct_802550500 amount: 268388.31 US Dollar via: Wire timestamp: 2022/09/02 10:51
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/02 11:13
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/02 12:07
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/02 12:40
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_80418F950 transfers_to acct_804287A30 amount: 206.91 US Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_80418F950 transfers_to acct_804287A30 amount: 50.54 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_80418F950 transfers_to acct_804287A30 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_80418F950 transfers_to acct_804287A30 amount: 121.29 US Dollar via: Cash timestamp: 2022/09/02 13:21
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/02 13:53
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/02 15:39
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_810438E20 amount: 1385.50 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_810438E20 amount: 600.45 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_810438E20 amount: 1446.30 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/02 20:09
- acct_804EE14F0 transfers_to acct_804EE0FA0 amount: 215.84 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_802550690 transfers_to acct_802550500 amount: 139.63 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/02 21:51
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/02 21:52
- acct_803253590 transfers_to acct_80418F950 amount: 1304.30 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_803253590 transfers_to acct_80418F950 amount: 720.90 US Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_802550500 transfers_to acct_8070F1D80 amount: 13255.88 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_802550500 transfers_to acct_8070F1D80 amount: 5433.97 US Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_802550500 transfers_to acct_8070F1D80 amount: 4996.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_812A3D2D0 transfers_to acct_812A3D2D0 amount: 14.99 US Dollar via: ACH timestamp: 2022/09/03 00:18
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/03 07:04
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/03 08:42
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/03 08:51
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/03 08:59
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:17
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/03 20:05
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/03 20:26
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/03 21:20
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/03 21:23
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/03 21:25
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/03 22:13
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/04 04:04
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/04 04:50
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/04 05:32
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/04 09:04
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/04 09:23
- acct_8070F1D80 transfers_to acct_8070F2730 amount: 7992.02 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/04 10:31
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:44
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/04 20:17
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/04 20:20
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/04 22:00
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/04 22:13
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/04 22:16
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/04 22:26
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_8012ED370 transfers_to acct_810438E20 amount: 93.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/05 00:10
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/05 01:35
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/05 01:43
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/05 07:11
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/05 07:29
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/05 14:51
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/05 15:51
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/05 16:04
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/05 16:22
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/06 03:03
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/06 03:30
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/06 03:47
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/06 08:13
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/06 08:39
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/06 08:42
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/06 08:50
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/06 11:17
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/06 11:27
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:44
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/06 17:55
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/06 19:51
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/06 20:14
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/06 20:55
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/06 23:32
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80C006F50 transfers_to acct_810438E20 amount: 63.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/07 00:19
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/07 00:19
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:44
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/07 00:47
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/07 03:11
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/07 05:40
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/07 05:59
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/07 06:04
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/07 06:16
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/07 08:54
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/07 08:58
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_80AAE0CB0 transfers_to acct_80BD483A0 amount: 2124.83 US Dollar via: ACH timestamp: 2022/09/08 01:18
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/08 06:42
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/08 13:26
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/08 14:08
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/08 14:26
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/08 15:05
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/08 15:07
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/08 15:14
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/08 18:42
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/08 18:44
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/08 20:50
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/08 23:37
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_80418F950 transfers_to acct_80D7BE850 amount: 71.37 US Dollar via: ACH timestamp: 2022/09/09 01:07
- acct_80418F950 transfers_to acct_80D7BE850 amount: 19.36 US Dollar via: Wire timestamp: 2022/09/09 01:07
- acct_80418F950 transfers_to acct_80D7BE850 amount: 308.15 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_804757520 transfers_to acct_804EE0FA0 amount: 11835.62 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_800543670 transfers_to acct_800543670 amount: 11959.56 US Dollar via: ACH timestamp: 2022/09/09 03:37
- acct_800543670 transfers_to acct_800543670 amount: 236.12 US Dollar via: ACH timestamp: 2022/09/09 03:41
- acct_800543670 transfers_to acct_800543670 amount: 6537.83 US Dollar via: ACH timestamp: 2022/09/09 03:44
- acct_80418F950 transfers_to acct_804287A30 amount: 206.91 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_80418F950 transfers_to acct_804287A30 amount: 50.54 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_80418F950 transfers_to acct_804287A30 amount: 635.62 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_80418F950 transfers_to acct_804287A30 amount: 121.29 US Dollar via: Cash timestamp: 2022/09/09 03:56
- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/09 03:57
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 7456.40 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8070F1D80 transfers_to acct_8102C7820 amount: 4149.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_8025506E0 transfers_to acct_802550500 amount: 509.31 US Dollar via: ACH timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_801012070 transfers_to acct_802C559C0 amount: 8063.09 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_801012070 transfers_to acct_802C559C0 amount: 99907.88 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_802550500 transfers_to acct_80418F950 amount: 89500.87 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_803253590 transfers_to acct_80418F950 amount: 720.90 US Dollar via: ACH timestamp: 2022/09/09 09:39
- acct_803253590 transfers_to acct_80418F950 amount: 1304.30 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_8004ABF80 transfers_to acct_80091B2A0 amount: 725.24 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/09 13:49
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_802550690 transfers_to acct_802550500 amount: 139.63 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_804C24490 transfers_to acct_80724BB50 amount: 2671.87 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 90.47 US Dollar via: Cash timestamp: 2022/09/09 15:36
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 247.36 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_804C24490 transfers_to acct_80724BB50 amount: 5251.19 US Dollar via: Cash timestamp: 2022/09/09 15:53
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 396.23 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_804EE14F0 transfers_to acct_804EE0FA0 amount: 215.84 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_8004ABF80 transfers_to acct_800D69CB0 amount: 262.63 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_80039CD50 transfers_to acct_80039CD50 amount: 129106.59 US Dollar via: ACH timestamp: 2022/09/09 16:38
- acct_80039CD50 transfers_to acct_80039CD50 amount: 13661.55 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_80039CD50 transfers_to acct_80039CD50 amount: 147931.86 US Dollar via: ACH timestamp: 2022/09/09 16:43
- acct_801012070 transfers_to acct_802550500 amount: 1362732.74 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_801012070 transfers_to acct_802550500 amount: 13015.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_810438E20 amount: 1446.30 US Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_810438F90 transfers_to acct_810438E20 amount: 241.27 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_801012070 transfers_to acct_802550500 amount: 268388.31 US Dollar via: Wire timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_810438E20 amount: 1385.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_810438E20 amount: 600.45 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 295.98 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_800254FD0 transfers_to acct_8004ABF80 amount: 437.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_802550500 transfers_to acct_8070F1D80 amount: 13255.88 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_802550500 transfers_to acct_8070F1D80 amount: 5433.97 US Dollar via: ACH timestamp: 2022/09/09 18:46
- acct_802550500 transfers_to acct_8070F1D80 amount: 4996.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_810438E20 transfers_to acct_812B7FF90 amount: 100.60 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_810438E20 transfers_to acct_812B7FF90 amount: 189.26 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/09 19:55
- acct_804C24490 transfers_to acct_805BB5750 amount: 161.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_804C24490 transfers_to acct_805BB5750 amount: 130.34 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_80724BB50 amount: 58.73 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_80724BB50 amount: 179.15 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_812A3D2D0 transfers_to acct_801012070 amount: 280.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 72.15 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_80AAE0CB0 transfers_to acct_813971F00 amount: 241.93 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 92.74 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_8004ABF80 transfers_to acct_8006F1C70 amount: 59.92 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_802550500 transfers_to acct_804C24490 amount: 581.28 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_802550500 transfers_to acct_804C24490 amount: 1408.23 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15869.39 US Dollar via: Wire timestamp: 2022/09/10 19:01
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 48256.20 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_8004ABF80 transfers_to acct_802550500 amount: 361070.55 US Dollar via: ACH timestamp: 2022/09/10 19:17
- acct_8004ABF80 transfers_to acct_802550500 amount: 79578.40 US Dollar via: Cheque timestamp: 2022/09/10 19:25
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 21260.48 US Dollar via: Credit Card timestamp: 2022/09/10 19:26
- acct_80039CD50 transfers_to acct_8004ABF80 amount: 15812.18 US Dollar via: Cash timestamp: 2022/09/10 19:27
- acct_802550500 transfers_to acct_810438E20 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/10 22:29
- acct_802550500 transfers_to acct_810438E20 amount: 362.12 US Dollar via: ACH timestamp: 2022/09/10 22:29
- acct_8004ABF80 transfers_to acct_80B43AA60 amount: 2874.95 US Dollar via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 518
  Unique accounts: 43
  Total volume: 54,125,624.73
  Avg transaction: 104,489.62
  Time span: 488 units
  Max out-degree: 94 (node: 01688_8004ABF80)
  Max in-degree: 56 (node: 01688_8004ABF80)
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_03702) ===

**Nodes:**
- acct_8031C6B90 (type: Account)
- acct_802A97F80 (type: Account)
- acct_806E716B0 (type: Account)
- acct_8037517C0 (type: Account)
- acct_802048B50 (type: Account)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_022 (type: Bank)
- bank_024144 (type: Bank)
- bank_024963 (type: Bank)

**Edges:**
- acct_8031C6B90 belongs_to bank_003489
- acct_802A97F80 belongs_to bank_003514
- acct_806E716B0 belongs_to bank_022
- acct_8037517C0 belongs_to bank_024144
- acct_802048B50 belongs_to bank_024963
- acct_8031C6B90 transfers_to acct_8031C6B90 amount: 43038.36 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A97F80 transfers_to acct_802A97F80 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802048B50 transfers_to acct_802048B50 amount: 624172.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_8037517C0 transfers_to acct_8037517C0 amount: 843.98 Euro via: Reinvestment timestamp: 2022/09/01 12:15
- acct_8031C6B90 transfers_to acct_8031C6B90 amount: 10.83 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/02 03:29
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_802A97F80 transfers_to acct_8031C6B90 amount: 9013.03 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_802A97F80 transfers_to acct_8031C6B90 amount: 2727.47 Euro via: Credit Card timestamp: 2022/09/02 23:10
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/03 00:38
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/03 00:58
- acct_806E716B0 transfers_to acct_8031C6B90 amount: 172.10 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/04 08:16
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/04 08:29
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/05 07:30
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/05 07:51
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/06 21:28
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/07 07:43
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/07 08:42
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/08 13:57
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_8031C6B90 transfers_to acct_8037517C0 amount: 606.59 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_802A97F80 transfers_to acct_8031C6B90 amount: 2727.47 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_802A97F80 transfers_to acct_8031C6B90 amount: 9013.03 Euro via: Cheque timestamp: 2022/09/09 10:55
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_802048B50 transfers_to acct_8031C6B90 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/10 22:24
- acct_802048B50 transfers_to acct_8031C6B90 amount: 51.50 Euro via: Cheque timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 5
  Total volume: 697,536.94
  Avg transaction: 18,852.35
  Time span: 37 units
  Max out-degree: 21 (node: 024963_802048B50)
  Max in-degree: 27 (node: 003489_8031C6B90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)