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_03739) ===

**Nodes:**
- acct_801135240 (type: Account)
- acct_807198B00 (type: Account)
- acct_800265200 (type: Account)
- acct_805235BF0 (type: Account)
- acct_80A1AE600 (type: Account)
- acct_802C54C70 (type: Account)
- acct_81164ADA0 (type: Account)
- acct_80522DF80 (type: Account)
- acct_8016929E0 (type: Account)
- acct_80476BF50 (type: Account)
- acct_802D2A520 (type: Account)
- acct_80857BB60 (type: Account)
- acct_8034525E0 (type: Account)
- acct_80014F470 (type: Account)
- acct_800A9BD20 (type: Account)
- acct_802D2A4D0 (type: Account)
- acct_800A7D7D0 (type: Account)
- acct_8096460C0 (type: Account)
- acct_80D13FBC0 (type: Account)
- acct_808F0B270 (type: Account)
- acct_810B446A0 (type: Account)
- acct_81353C670 (type: Account)
- acct_80339E780 (type: Account)
- acct_80045F040 (type: Account)
- acct_8006B72D0 (type: Account)
- acct_80AC06970 (type: Account)
- acct_8026679D0 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_800DCE920 (type: Account)
- acct_800EC6AF0 (type: Account)
- acct_8135A32B0 (type: Account)
- acct_8016B6E60 (type: Account)
- acct_801185DD0 (type: Account)
- acct_80DC8B5A0 (type: Account)
- acct_8027490C0 (type: Account)
- acct_80D145E60 (type: Account)
- acct_808D008A0 (type: Account)
- acct_80A1AE6F0 (type: Account)
- acct_802CC67B0 (type: Account)
- acct_802D2A610 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002454 (type: Bank)
- bank_002947 (type: Bank)
- bank_003242 (type: Bank)
- bank_003335 (type: Bank)
- bank_004503 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012719 (type: Bank)
- bank_013264 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_0316444 (type: Bank)
- bank_031824 (type: Bank)
- bank_033177 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801135240 belongs_to bank_001244
- acct_807198B00 belongs_to bank_001411
- acct_800265200 belongs_to bank_001
- acct_805235BF0 belongs_to bank_00220
- acct_80A1AE600 belongs_to bank_0022732
- acct_802C54C70 belongs_to bank_002454
- acct_81164ADA0 belongs_to bank_002947
- acct_80522DF80 belongs_to bank_003242
- acct_8016929E0 belongs_to bank_003335
- acct_80476BF50 belongs_to bank_004503
- acct_802D2A520 belongs_to bank_007042
- acct_80857BB60 belongs_to bank_007478
- acct_8034525E0 belongs_to bank_00908
- acct_80014F470 belongs_to bank_010
- acct_800A9BD20 belongs_to bank_010
- acct_802D2A4D0 belongs_to bank_010
- acct_800A7D7D0 belongs_to bank_011813
- acct_8096460C0 belongs_to bank_011974
- acct_80D13FBC0 belongs_to bank_0121358
- acct_808F0B270 belongs_to bank_012719
- acct_810B446A0 belongs_to bank_013264
- acct_81353C670 belongs_to bank_0143995
- acct_80339E780 belongs_to bank_014433
- acct_80045F040 belongs_to bank_01467
- acct_8006B72D0 belongs_to bank_01601
- acct_80AC06970 belongs_to bank_016031
- acct_8026679D0 belongs_to bank_016163
- acct_8006D5B20 belongs_to bank_01665
- acct_800DCE920 belongs_to bank_01688
- acct_800EC6AF0 belongs_to bank_021258
- acct_8135A32B0 belongs_to bank_0215266
- acct_8016B6E60 belongs_to bank_021611
- acct_801185DD0 belongs_to bank_022164
- acct_80DC8B5A0 belongs_to bank_022828
- acct_8027490C0 belongs_to bank_023537
- acct_80D145E60 belongs_to bank_029089
- acct_808D008A0 belongs_to bank_029251
- acct_80A1AE6F0 belongs_to bank_0316444
- acct_802CC67B0 belongs_to bank_031824
- acct_802D2A610 belongs_to bank_033177
- acct_100428660 belongs_to bank_070
- acct_808D008A0 transfers_to acct_808D008A0 amount: 157776.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8034525E0 transfers_to acct_81353C670 amount: 1864.95 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_8034525E0 transfers_to acct_81353C670 amount: 14493.24 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800DCE920 transfers_to acct_800EC6AF0 amount: 845334.82 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8096460C0 transfers_to acct_8096460C0 amount: 177952.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D145E60 transfers_to acct_807198B00 amount: 73.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800A9BD20 transfers_to acct_800DCE920 amount: 277203.67 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8027490C0 transfers_to acct_8027490C0 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807198B00 transfers_to acct_8096460C0 amount: 1136.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8034525E0 transfers_to acct_81353C670 amount: 2302.01 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_800EC6AF0 transfers_to acct_800EC6AF0 amount: 132942.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8016B6E60 transfers_to acct_8016B6E60 amount: 130823.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A9BD20 transfers_to acct_800DCE920 amount: 461688.89 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800DCE920 transfers_to acct_800EC6AF0 amount: 92573.87 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_808F0B270 transfers_to acct_808F0B270 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81353C670 transfers_to acct_81353C670 amount: 134118.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801185DD0 transfers_to acct_801185DD0 amount: 108272.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8027490C0 transfers_to acct_8027490C0 amount: 47313.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A9BD20 transfers_to acct_800DCE920 amount: 6381.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80014F470 transfers_to acct_80014F470 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80476BF50 transfers_to acct_80476BF50 amount: 212534.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802D2A520 transfers_to acct_802D2A520 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AC06970 transfers_to acct_80AC06970 amount: 422983.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807198B00 transfers_to acct_8096460C0 amount: 4150.82 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802D2A520 transfers_to acct_802D2A520 amount: 150.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80DC8B5A0 transfers_to acct_80DC8B5A0 amount: 228913.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8034525E0 transfers_to acct_81353C670 amount: 12256.72 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_800265200 transfers_to acct_800265200 amount: 582488.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80045F040 transfers_to acct_80045F040 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_80045F040 transfers_to acct_80045F040 amount: 4010.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_81353C670 transfers_to acct_81353C670 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8016B6E60 transfers_to acct_80339E780 amount: 14078.20 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_8016B6E60 transfers_to acct_80339E780 amount: 3662.60 US Dollar via: ACH timestamp: 2022/09/01 04:45
- acct_8016B6E60 transfers_to acct_80339E780 amount: 4870.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 735.46 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 566.46 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14636.35 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_802D2A4D0 transfers_to acct_802D2A4D0 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/01 07:35
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/01 07:42
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_802D2A4D0 transfers_to acct_802D2A4D0 amount: 9393147.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 1253.69 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/01 09:02
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/01 09:08
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80339E780 transfers_to acct_80339E780 amount: 1407.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_808F0B270 transfers_to acct_808F0B270 amount: 291.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_80522DF80 transfers_to acct_80522DF80 amount: 4117.57 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802C54C70 transfers_to acct_802C54C70 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/01 12:01
- acct_800DCE920 transfers_to acct_8016929E0 amount: 124.27 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_800EC6AF0 transfers_to acct_800EC6AF0 amount: 8.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/01 12:15
- acct_800DCE920 transfers_to acct_8016929E0 amount: 12.18 Euro via: Cash timestamp: 2022/09/01 12:15
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/01 12:17
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/01 12:17
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/01 12:17
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/01 12:17
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_80857BB60 transfers_to acct_80857BB60 amount: 144524.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_802D2A520 transfers_to acct_802D2A4D0 amount: 29271.03 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_808D008A0 transfers_to acct_808D008A0 amount: 14.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_800DCE920 transfers_to acct_80522DF80 amount: 12485.25 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_800DCE920 transfers_to acct_80522DF80 amount: 100174.60 US Dollar via: Cheque timestamp: 2022/09/01 16:07
- acct_800DCE920 transfers_to acct_80522DF80 amount: 15072.31 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/01 16:31
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/01 17:43
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/01 17:55
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_81164ADA0 transfers_to acct_81164ADA0 amount: 128483.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_800A7D7D0 transfers_to acct_800A7D7D0 amount: 581824.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/01 20:27
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/01 20:33
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/01 20:42
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/01 20:46
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_800DCE920 transfers_to acct_800DCE920 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_8016929E0 transfers_to acct_8016929E0 amount: 108706.29 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_8006B72D0 transfers_to acct_8006B72D0 amount: 11149.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_800265200 transfers_to acct_8006B72D0 amount: 495558.48 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_800265200 transfers_to acct_8006B72D0 amount: 76813.55 US Dollar via: Wire timestamp: 2022/09/02 02:12
- acct_800265200 transfers_to acct_8006B72D0 amount: 29758.65 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_8027490C0 transfers_to acct_80476BF50 amount: 25434.24 US Dollar via: Credit Card timestamp: 2022/09/02 04:15
- acct_8027490C0 transfers_to acct_80476BF50 amount: 159773.03 US Dollar via: Cash timestamp: 2022/09/02 04:16
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/02 04:29
- acct_8027490C0 transfers_to acct_80476BF50 amount: 122908.54 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_8006B72D0 transfers_to acct_8016B6E60 amount: 11063.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_8006B72D0 transfers_to acct_8016B6E60 amount: 2822.10 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_8006B72D0 transfers_to acct_8016B6E60 amount: 5953.85 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/02 07:31
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/02 07:31
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/02 07:35
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- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/02 15:11
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- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/02 22:33
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- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/02 22:36
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/02 22:51
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- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/02 23:29
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/03 00:31
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/03 00:36
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- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/03 03:36
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/03 13:25
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/03 23:39
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/03 23:42
- acct_80D13FBC0 transfers_to acct_807198B00 amount: 13.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/04 00:51
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/04 00:53
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/04 00:54
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/04 03:33
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/04 03:56
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/04 13:16
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/04 13:24
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/04 14:04
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/04 14:07
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/04 15:57
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/04 22:51
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/05 00:48
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/05 01:03
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/05 01:32
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- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:37
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/05 05:00
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/05 07:49
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/05 07:58
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/05 11:33
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/05 16:06
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/05 16:22
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:35
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/05 19:14
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/05 19:14
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/05 21:03
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/05 21:15
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 735.46 US Dollar via: Cash timestamp: 2022/09/05 22:17
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- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/05 23:12
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/05 23:12
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/05 23:12
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- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/05 23:18
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/05 23:29
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- acct_810B446A0 transfers_to acct_807198B00 amount: 8.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:37
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/06 01:29
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/06 08:14
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/06 12:11
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/06 12:14
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 735.46 US Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/06 14:10
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- acct_8016B6E60 transfers_to acct_802D2A520 amount: 1253.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/06 17:49
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/06 19:39
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/06 21:01
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/06 21:05
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/06 21:07
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/06 23:04
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/06 23:18
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- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/06 23:19
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/06 23:19
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/06 23:24
- acct_800DCE920 transfers_to acct_8016929E0 amount: 124.27 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
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- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/07 02:09
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/07 02:12
- acct_800DCE920 transfers_to acct_8016929E0 amount: 12.18 Euro via: Cash timestamp: 2022/09/07 02:12
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/07 02:16
- acct_800DCE920 transfers_to acct_8016929E0 amount: 124.27 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/07 02:48
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 1253.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:55
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/07 04:34
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/07 06:12
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/07 07:37
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/07 09:23
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 566.46 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/07 12:07
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/07 12:22
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- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:35
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/07 14:35
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/07 14:43
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/07 16:05
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/07 16:22
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- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/07 19:36
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/07 19:52
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/07 20:00
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/07 20:12
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- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_805235BF0 transfers_to acct_802D2A520 amount: 25.28 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/08 00:47
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/08 05:48
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/08 06:21
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 1253.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:20
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/08 09:30
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/08 09:59
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/08 10:28
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/08 10:52
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/08 12:30
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 735.46 US Dollar via: Cash timestamp: 2022/09/08 15:12
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 566.46 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/08 18:40
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/08 18:47
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/08 21:02
- acct_800DCE920 transfers_to acct_8016929E0 amount: 12.18 Euro via: Cash timestamp: 2022/09/08 21:02
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/08 21:07
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/08 21:07
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/08 21:09
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/08 21:26
- acct_800DCE920 transfers_to acct_8016929E0 amount: 124.27 Euro via: Cheque timestamp: 2022/09/08 21:26
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/08 21:33
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/08 21:46
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/08 21:48
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/09 01:00
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_800DCE920 transfers_to acct_800DCE920 amount: 14.27 US Dollar via: ACH timestamp: 2022/09/09 01:37
- acct_800DCE920 transfers_to acct_8016929E0 amount: 12.18 Euro via: Cash timestamp: 2022/09/09 01:37
- acct_800DCE920 transfers_to acct_800DCE920 amount: 145.62 US Dollar via: ACH timestamp: 2022/09/09 01:40
- acct_800DCE920 transfers_to acct_8016929E0 amount: 124.27 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_800DCE920 transfers_to acct_800DCE920 amount: 8.92 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_800DCE920 transfers_to acct_8016929E0 amount: 7.61 Euro via: ACH timestamp: 2022/09/09 01:46
- acct_800DCE920 transfers_to acct_800DCE920 amount: 154.87 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_800DCE920 transfers_to acct_8016929E0 amount: 132.17 Euro via: Credit Card timestamp: 2022/09/09 01:57
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 735.46 US Dollar via: Cash timestamp: 2022/09/09 02:02
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 2616.91 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_8034525E0 transfers_to acct_80DC8B5A0 amount: 566.46 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/09 02:29
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- acct_800A7D7D0 transfers_to acct_8034525E0 amount: 937.15 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_801185DD0 transfers_to acct_808D008A0 amount: 832.20 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_801185DD0 transfers_to acct_808D008A0 amount: 1085.74 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_802D2A520 transfers_to acct_802D2A4D0 amount: 1540.73 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_8027490C0 transfers_to acct_80476BF50 amount: 122908.54 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_8027490C0 transfers_to acct_80476BF50 amount: 159773.03 US Dollar via: Cash timestamp: 2022/09/09 07:12
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- acct_802CC67B0 transfers_to acct_80339E780 amount: 236.99 US Dollar via: ACH timestamp: 2022/09/09 08:33
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 6658.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 2389910.10 US Dollar via: Cash timestamp: 2022/09/09 10:41
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 3147093.62 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_80A1AE600 transfers_to acct_80AC06970 amount: 4860327.29 US Dollar via: ACH timestamp: 2022/09/09 10:42
- acct_801135240 transfers_to acct_801135240 amount: 294.08 US Dollar via: ACH timestamp: 2022/09/09 11:12
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/09 11:12
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/09 11:16
- acct_801135240 transfers_to acct_801135240 amount: 152.11 US Dollar via: ACH timestamp: 2022/09/09 11:21
- acct_801135240 transfers_to acct_8027490C0 amount: 53.99 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_801135240 transfers_to acct_8027490C0 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 6054.05 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_8016B6E60 transfers_to acct_8034525E0 amount: 1740.85 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_8016B6E60 transfers_to acct_807198B00 amount: 135.70 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8016B6E60 transfers_to acct_807198B00 amount: 494.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1357.42 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8016B6E60 transfers_to acct_80A1AE600 amount: 1221.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 1475.15 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_800DCE920 transfers_to acct_8016B6E60 amount: 936.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_800DCE920 transfers_to acct_8026679D0 amount: 164.47 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_800DCE920 transfers_to acct_8026679D0 amount: 0.05 US Dollar via: ACH timestamp: 2022/09/09 17:27
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 1253.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_8016B6E60 transfers_to acct_802D2A520 amount: 4349.70 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/09 19:12
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_80045F040 transfers_to acct_8006B72D0 amount: 111.15 US Dollar via: Cash timestamp: 2022/09/09 19:30
- acct_80045F040 transfers_to acct_8006B72D0 amount: 221.35 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_800DCE920 transfers_to acct_802C54C70 amount: 138.42 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_800DCE920 transfers_to acct_802C54C70 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_800DCE920 transfers_to acct_802C54C70 amount: 19.84 US Dollar via: Cash timestamp: 2022/09/09 22:22
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- acct_802D2A610 transfers_to acct_802D2A520 amount: 587.22 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_80A1AE600 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_800EC6AF0 amount: 247.34 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_800EC6AF0 amount: 72.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_80A1AE600 amount: 83.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_800DCE920 transfers_to acct_808F0B270 amount: 1066.44 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_800DCE920 transfers_to acct_808F0B270 amount: 673.39 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 4693.38 US Dollar via: Cheque timestamp: 2022/09/10 04:08
- acct_8034525E0 transfers_to acct_81164ADA0 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/10 05:16
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/10 05:24
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 944.92 US Dollar via: ACH timestamp: 2022/09/10 08:32
- acct_8016B6E60 transfers_to acct_8027490C0 amount: 1253.40 US Dollar via: Cheque timestamp: 2022/09/10 08:55
- acct_80014F470 transfers_to acct_800DCE920 amount: 143.31 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_8034525E0 transfers_to acct_80857BB60 amount: 387.97 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8034525E0 transfers_to acct_80857BB60 amount: 89.55 US Dollar via: Wire timestamp: 2022/09/10 11:16
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 710.95 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_8016B6E60 transfers_to acct_808D008A0 amount: 1172.90 US Dollar via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 528
  Unique accounts: 41
  Total volume: 89,010,145.72
  Avg transaction: 168,579.82
  Time span: 462 units
  Max out-degree: 139 (node: 01688_800DCE920)
  Max in-degree: 47 (node: 001411_807198B00)
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_03740) ===

**Nodes:**
- acct_8095F6C70 (type: Account)
- acct_80F96FA90 (type: Account)
- acct_8064E6D50 (type: Account)
- acct_8095F6C20 (type: Account)
- acct_8095F6EA0 (type: Account)
- acct_80341CF60 (type: Account)
- bank_0015695 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0116715 (type: Bank)
- bank_017327 (type: Bank)
- bank_0223041 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_8095F6C70 belongs_to bank_0015695
- acct_80F96FA90 belongs_to bank_0113685
- acct_8064E6D50 belongs_to bank_0116715
- acct_8095F6C20 belongs_to bank_017327
- acct_8095F6EA0 belongs_to bank_0223041
- acct_80341CF60 belongs_to bank_02843
- acct_80F96FA90 transfers_to acct_80F96FA90 amount: 59852.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 785100.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8095F6C20 transfers_to acct_8095F6C20 amount: 324809.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8095F6EA0 transfers_to acct_8095F6EA0 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8095F6EA0 transfers_to acct_8095F6EA0 amount: 1706.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8095F6C20 transfers_to acct_8095F6C20 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/01 19:20
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/01 20:33
- acct_8064E6D50 transfers_to acct_8095F6C70 amount: 41902.45 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8064E6D50 transfers_to acct_8095F6C70 amount: 2327.28 US Dollar via: ACH timestamp: 2022/09/02 03:23
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/02 14:44
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/03 04:34
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/04 12:04
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/04 12:05
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/05 03:30
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_8095F6C70 transfers_to acct_8095F6EA0 amount: 1027.35 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_8095F6C20 transfers_to acct_8095F6EA0 amount: 3145.45 US Dollar via: ACH timestamp: 2022/09/06 05:39
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/06 20:17
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/07 01:57
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/08 14:36
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 4949.79 US Dollar via: ACH timestamp: 2022/09/09 08:15
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 550.07 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/09 23:55
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/10 11:11
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 2578.10 US Dollar via: ACH timestamp: 2022/09/10 13:42
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 2382.12 US Dollar via: ACH timestamp: 2022/09/10 13:53
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 3314.36 US Dollar via: ACH timestamp: 2022/09/10 23:43
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 2965.32 US Dollar via: ACH timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 6
  Total volume: 6,512,908.75
  Avg transaction: 148,020.65
  Time span: 43 units
  Max out-degree: 25 (node: 0223041_8095F6EA0)
  Max in-degree: 21 (node: 0113685_80F96FA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)