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_03696) ===

**Nodes:**
- acct_8012A0410 (type: Account)
- acct_80DFA25B0 (type: Account)
- acct_800E2E060 (type: Account)
- acct_80401A400 (type: Account)
- acct_80E3CA580 (type: Account)
- acct_80D4C5EB0 (type: Account)
- acct_8015CDCD0 (type: Account)
- acct_813827D80 (type: Account)
- acct_8079FB540 (type: Account)
- acct_8138AAFE0 (type: Account)
- acct_8004AFE90 (type: Account)
- acct_80129CC50 (type: Account)
- acct_801A36C20 (type: Account)
- acct_80D388D30 (type: Account)
- acct_80E3ADB20 (type: Account)
- acct_8091FFBA0 (type: Account)
- acct_8052D9C80 (type: Account)
- acct_805744FE0 (type: Account)
- acct_80B818E30 (type: Account)
- acct_8134857A0 (type: Account)
- acct_800F31850 (type: Account)
- acct_80554CF50 (type: Account)
- acct_809B9C490 (type: Account)
- acct_800CE6F00 (type: Account)
- acct_80E3C7D30 (type: Account)
- acct_80E574D10 (type: Account)
- acct_80ED09100 (type: Account)
- acct_807DC5EE0 (type: Account)
- acct_80DFB3790 (type: Account)
- acct_801D279F0 (type: Account)
- acct_803322B20 (type: Account)
- acct_800A70E10 (type: Account)
- acct_80758F880 (type: Account)
- acct_80129CAC0 (type: Account)
- acct_803B24460 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_8136979B0 (type: Account)
- acct_80D1245A0 (type: Account)
- acct_8057105D0 (type: Account)
- acct_8003EC570 (type: Account)
- acct_800EACD40 (type: Account)
- acct_8006A7F80 (type: Account)
- acct_802BD9D30 (type: Account)
- acct_803775270 (type: Account)
- acct_803322C10 (type: Account)
- acct_812A67140 (type: Account)
- acct_806C6AB20 (type: Account)
- acct_805930AE0 (type: Account)
- acct_80F7CF4E0 (type: Account)
- acct_811758070 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80184ADD0 (type: Account)
- acct_81382A950 (type: Account)
- acct_8022C6E50 (type: Account)
- acct_801438890 (type: Account)
- acct_8014388E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021568 (type: Bank)
- bank_00220 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003698 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_019535 (type: Bank)
- bank_021611 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_025637 (type: Bank)
- bank_032613 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012A0410 belongs_to bank_001047
- acct_80DFA25B0 belongs_to bank_0011642
- acct_800E2E060 belongs_to bank_001241
- acct_80401A400 belongs_to bank_001241
- acct_80E3CA580 belongs_to bank_0012446
- acct_80D4C5EB0 belongs_to bank_0015747
- acct_8015CDCD0 belongs_to bank_001686
- acct_813827D80 belongs_to bank_0017753
- acct_8079FB540 belongs_to bank_0020898
- acct_8138AAFE0 belongs_to bank_0021568
- acct_8004AFE90 belongs_to bank_00220
- acct_80129CC50 belongs_to bank_002947
- acct_801A36C20 belongs_to bank_003051
- acct_80D388D30 belongs_to bank_003051
- acct_80E3ADB20 belongs_to bank_0030974
- acct_8091FFBA0 belongs_to bank_003698
- acct_8052D9C80 belongs_to bank_005836
- acct_805744FE0 belongs_to bank_006010
- acct_80B818E30 belongs_to bank_00701
- acct_8134857A0 belongs_to bank_008354
- acct_800F31850 belongs_to bank_010
- acct_80554CF50 belongs_to bank_011318
- acct_809B9C490 belongs_to bank_011318
- acct_800CE6F00 belongs_to bank_011471
- acct_80E3C7D30 belongs_to bank_0115700
- acct_80E574D10 belongs_to bank_0124331
- acct_80ED09100 belongs_to bank_0126783
- acct_807DC5EE0 belongs_to bank_01292
- acct_80DFB3790 belongs_to bank_0136973
- acct_801D279F0 belongs_to bank_014077
- acct_803322B20 belongs_to bank_014099
- acct_800A70E10 belongs_to bank_01420
- acct_80758F880 belongs_to bank_01467
- acct_80129CAC0 belongs_to bank_01588
- acct_803B24460 belongs_to bank_015
- acct_8003E8FC0 belongs_to bank_01601
- acct_8136979B0 belongs_to bank_016031
- acct_80D1245A0 belongs_to bank_016109
- acct_8057105D0 belongs_to bank_016586
- acct_8003EC570 belongs_to bank_01688
- acct_800EACD40 belongs_to bank_01688
- acct_8006A7F80 belongs_to bank_01729
- acct_802BD9D30 belongs_to bank_01729
- acct_803775270 belongs_to bank_01729
- acct_803322C10 belongs_to bank_017425
- acct_812A67140 belongs_to bank_019535
- acct_806C6AB20 belongs_to bank_021611
- acct_805930AE0 belongs_to bank_022828
- acct_80F7CF4E0 belongs_to bank_0229558
- acct_811758070 belongs_to bank_0238151
- acct_8018859B0 belongs_to bank_023833
- acct_80184ADD0 belongs_to bank_023842
- acct_81382A950 belongs_to bank_0241213
- acct_8022C6E50 belongs_to bank_024132
- acct_801438890 belongs_to bank_025637
- acct_8014388E0 belongs_to bank_032613
- acct_100428660 belongs_to bank_070
- acct_801438890 transfers_to acct_801438890 amount: 20938.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811758070 transfers_to acct_811758070 amount: 440010.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8012A0410 transfers_to acct_8012A0410 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED09100 transfers_to acct_80ED09100 amount: 715958.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F31850 transfers_to acct_80D388D30 amount: 2047.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80DFB3790 transfers_to acct_80DFB3790 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80129CC50 transfers_to acct_80129CC50 amount: 2046.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8052D9C80 transfers_to acct_8052D9C80 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E3ADB20 transfers_to acct_801438890 amount: 26.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8134857A0 transfers_to acct_8134857A0 amount: 2051.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E574D10 transfers_to acct_80E574D10 amount: 343237.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813827D80 transfers_to acct_813827D80 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8022C6E50 transfers_to acct_8022C6E50 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803322B20 transfers_to acct_803322B20 amount: 174.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803322C10 transfers_to acct_803322C10 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DFA25B0 transfers_to acct_803322B20 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_809B9C490 transfers_to acct_809B9C490 amount: 65449.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003E8FC0 transfers_to acct_8052D9C80 amount: 32.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801D279F0 transfers_to acct_801D279F0 amount: 450533.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003EC570 transfers_to acct_8003E8FC0 amount: 14168393.00 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8004AFE90 transfers_to acct_8004AFE90 amount: 242633.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_803775270 transfers_to acct_803775270 amount: 10661614.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805744FE0 transfers_to acct_805744FE0 amount: 89346.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_81382A950 transfers_to acct_81382A950 amount: 609.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813827D80 transfers_to acct_813827D80 amount: 17478.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80758F880 transfers_to acct_80758F880 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F31850 transfers_to acct_80D388D30 amount: 801.62 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80DFB3790 transfers_to acct_80DFB3790 amount: 49555.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800CE6F00 transfers_to acct_800CE6F00 amount: 10.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801A36C20 transfers_to acct_801A36C20 amount: 51695.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80554CF50 transfers_to acct_80554CF50 amount: 310139.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806C6AB20 transfers_to acct_806C6AB20 amount: 18.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F31850 transfers_to acct_800F31850 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/01 00:43
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/01 00:55
- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8079FB540 transfers_to acct_8079FB540 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 203.40 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_800A70E10 transfers_to acct_800A70E10 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80B818E30 transfers_to acct_80B818E30 amount: 33111.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_800CE6F00 transfers_to acct_800CE6F00 amount: 370711.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_800A70E10 transfers_to acct_800A70E10 amount: 23643.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_8003EC570 transfers_to acct_8003EC570 amount: 267.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_800A70E10 transfers_to acct_800A70E10 amount: 4511544.93 US Dollar via: ACH timestamp: 2022/09/01 05:38
- acct_800A70E10 transfers_to acct_800A70E10 amount: 1085646.72 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_8136979B0 amount: 511.24 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_800A70E10 transfers_to acct_800A70E10 amount: 889653.40 US Dollar via: ACH timestamp: 2022/09/01 05:56
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/01 06:47
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/01 07:04
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_806C6AB20 transfers_to acct_806C6AB20 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_80F7CF4E0 transfers_to acct_80F7CF4E0 amount: 27960.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/01 10:03
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_805930AE0 transfers_to acct_805930AE0 amount: 1195.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/01 12:04
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_800F31850 transfers_to acct_80129CAC0 amount: 319525.53 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_800F31850 transfers_to acct_80129CAC0 amount: 15770.59 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_800F31850 transfers_to acct_80129CAC0 amount: 37070.21 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_8052D9C80 transfers_to acct_8052D9C80 amount: 1408742.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_100428660 transfers_to acct_801A36C20 amount: 23054.14 US Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_100428660 transfers_to acct_801A36C20 amount: 30409.59 US Dollar via: Cash timestamp: 2022/09/01 14:20
- acct_100428660 transfers_to acct_801A36C20 amount: 26770.73 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_800F31850 transfers_to acct_800F31850 amount: 860449.94 US Dollar via: Reinvestment timestamp: 2022/09/01 15:03
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/01 15:36
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_80129CAC0 transfers_to acct_80129CAC0 amount: 15811739.62 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80184ADD0 transfers_to acct_80184ADD0 amount: 5.66 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_805744FE0 transfers_to acct_8079FB540 amount: 2350186.25 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_805744FE0 transfers_to acct_8079FB540 amount: 8748.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_805744FE0 transfers_to acct_8079FB540 amount: 615511.88 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/01 16:23
- acct_805744FE0 transfers_to acct_8079FB540 amount: 277907.50 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_801A36C20 transfers_to acct_801A36C20 amount: 6.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_801438890 transfers_to acct_801438890 amount: 24.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_8015CDCD0 transfers_to acct_8015CDCD0 amount: 494032.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80401A400 transfers_to acct_80401A400 amount: 549.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_8091FFBA0 transfers_to acct_8091FFBA0 amount: 177712.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/01 21:07
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_803B24460 transfers_to acct_803B24460 amount: 1029088.60 Yen via: ACH timestamp: 2022/09/01 21:59
- acct_8057105D0 transfers_to acct_8057105D0 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
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- acct_803B24460 transfers_to acct_803B24460 amount: 221772.62 Yen via: ACH timestamp: 2022/09/01 22:50
- acct_800CE6F00 transfers_to acct_800E2E060 amount: 22565.07 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80554CF50 transfers_to acct_80554CF50 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_800CE6F00 transfers_to acct_800E2E060 amount: 7715.75 US Dollar via: ACH timestamp: 2022/09/01 23:58
- acct_8003E8FC0 transfers_to acct_8052D9C80 amount: 60.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/02 00:57
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/02 01:45
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- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/02 04:16
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_803322B20 transfers_to acct_803322C10 amount: 4743.89 US Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_800CE6F00 transfers_to acct_800F31850 amount: 4348.00 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
- acct_800CE6F00 transfers_to acct_800F31850 amount: 871.35 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_803B24460 transfers_to acct_803B24460 amount: 1389237.94 Yen via: ACH timestamp: 2022/09/02 05:48
- acct_8014388E0 transfers_to acct_801438890 amount: 133.33 US Dollar via: ACH timestamp: 2022/09/02 05:49
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/02 06:09
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/02 06:09
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/02 07:24
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/02 07:41
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/02 07:44
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_80554CF50 transfers_to acct_805930AE0 amount: 3014.95 US Dollar via: ACH timestamp: 2022/09/02 09:01
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- acct_80554CF50 transfers_to acct_805930AE0 amount: 76792.41 US Dollar via: Cash timestamp: 2022/09/02 09:17
- acct_80554CF50 transfers_to acct_805930AE0 amount: 54946.61 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_80554CF50 transfers_to acct_805930AE0 amount: 13658.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:23
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- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_800F31850 transfers_to acct_803322B20 amount: 3005.09 US Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_800F31850 transfers_to acct_803322B20 amount: 984.30 US Dollar via: Cash timestamp: 2022/09/02 11:47
- acct_800F31850 transfers_to acct_803322B20 amount: 1587.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/02 13:27
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_803B24460 transfers_to acct_803B24460 amount: 1391102.21 Yen via: ACH timestamp: 2022/09/02 15:07
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/02 15:24
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/02 18:16
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_800CE6F00 transfers_to acct_80D1245A0 amount: 1182.61 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_800CE6F00 transfers_to acct_80D1245A0 amount: 828.52 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_800CE6F00 transfers_to acct_80758F880 amount: 17282.45 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_800CE6F00 transfers_to acct_80758F880 amount: 366260.47 US Dollar via: ACH timestamp: 2022/09/02 21:34
- acct_800CE6F00 transfers_to acct_80758F880 amount: 3119777.97 US Dollar via: Cash timestamp: 2022/09/02 21:42
- acct_800CE6F00 transfers_to acct_80758F880 amount: 452918.66 US Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_800CE6F00 transfers_to acct_80758F880 amount: 15932.40 US Dollar via: Wire timestamp: 2022/09/02 21:50
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 606.24 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 683.39 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 557.38 US Dollar via: Cash timestamp: 2022/09/02 22:18
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/02 22:34
- acct_8003E8FC0 transfers_to acct_801D279F0 amount: 6.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/03 02:18
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/03 03:15
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/03 03:18
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/03 03:27
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_803B24460 transfers_to acct_803B24460 amount: 266353.86 Yen via: ACH timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/03 07:58
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/03 10:59
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_803B24460 transfers_to acct_803B24460 amount: 1011947.15 Yen via: ACH timestamp: 2022/09/03 12:41
- acct_803B24460 transfers_to acct_803B24460 amount: 998024.76 Yen via: ACH timestamp: 2022/09/03 13:27
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/03 15:49
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/03 15:55
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/03 17:13
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/03 17:17
- acct_803B24460 transfers_to acct_803B24460 amount: 1553335.01 Yen via: ACH timestamp: 2022/09/03 19:04
- acct_803B24460 transfers_to acct_803322B20 amount: 14737.52 US Dollar via: ACH timestamp: 2022/09/03 19:04
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/03 19:34
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/03 21:06
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/03 21:12
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/03 21:12
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/03 23:38
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/03 23:40
- acct_80E3C7D30 transfers_to acct_801438890 amount: 158.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8003E8FC0 transfers_to acct_8018859B0 amount: 33.44 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/04 02:57
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/04 03:19
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/04 03:20
- acct_803B24460 transfers_to acct_803B24460 amount: 648076.90 Yen via: ACH timestamp: 2022/09/04 04:39
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/04 05:12
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/04 05:12
- acct_803B24460 transfers_to acct_803B24460 amount: 1038958.79 Yen via: ACH timestamp: 2022/09/04 09:27
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_803B24460 transfers_to acct_803B24460 amount: 836001.57 Yen via: ACH timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/04 12:34
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/04 12:40
- acct_803B24460 transfers_to acct_803B24460 amount: 481485.35 Yen via: ACH timestamp: 2022/09/04 13:24
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/04 15:55
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/04 16:18
- acct_80129CAC0 transfers_to acct_80129CC50 amount: 2607.93 US Dollar via: ACH timestamp: 2022/09/04 17:10
- acct_8012A0410 transfers_to acct_80129CC50 amount: 174.65 US Dollar via: ACH timestamp: 2022/09/04 17:11
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/04 18:07
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/04 23:27
- acct_80E3C7D30 transfers_to acct_801438890 amount: 99.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80E3ADB20 transfers_to acct_801438890 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80D4C5EB0 transfers_to acct_805930AE0 amount: 9.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8003E8FC0 transfers_to acct_80F7CF4E0 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/05 06:49
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/05 07:17
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/05 08:46
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/05 08:53
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/05 08:57
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/05 09:23
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/05 09:38
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- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:52
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/05 11:14
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/05 11:37
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/05 11:52
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- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/05 15:14
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- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/05 19:05
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:22
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- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/05 23:26
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/05 23:33
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/05 23:57
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- acct_80DFA25B0 transfers_to acct_803322B20 amount: 9.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80E3ADB20 transfers_to acct_801438890 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:12
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/06 04:57
- acct_81382A950 transfers_to acct_813827D80 amount: 40945.98 US Dollar via: ACH timestamp: 2022/09/06 05:12
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/06 07:55
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/06 07:57
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/06 10:28
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/06 12:00
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- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/06 12:22
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:30
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/06 17:49
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/06 18:30
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/06 22:22
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/06 22:59
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:09
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 203.40 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/06 23:56
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_80E3CA580 transfers_to acct_801438890 amount: 33.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80DFA25B0 transfers_to acct_803322C10 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
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- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/07 01:33
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:55
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 203.40 US Dollar via: Cash timestamp: 2022/09/07 05:58
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/07 07:22
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/07 08:37
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/07 12:32
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/07 12:40
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/07 13:18
- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/07 15:46
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/07 17:35
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/07 17:58
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/07 20:09
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/07 21:46
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_80E3C7D30 transfers_to acct_801438890 amount: 173.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/08 00:14
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80DFA25B0 transfers_to acct_803322C10 amount: 78.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80E3ADB20 transfers_to acct_801438890 amount: 190.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
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- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/08 03:22
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/08 03:33
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/08 05:24
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/08 05:44
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/08 06:18
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/08 10:00
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/08 10:12
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/08 14:26
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/08 16:03
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/08 21:22
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/08 21:23
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/08 22:02
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/08 22:22
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 203.40 US Dollar via: Cash timestamp: 2022/09/08 23:02
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_80E3CA580 transfers_to acct_801438890 amount: 185.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8003E8FC0 transfers_to acct_800EACD40 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_812A67140 transfers_to acct_80129CAC0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_801438890 transfers_to acct_80B818E30 amount: 9872.55 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 683.39 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 606.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_800CE6F00 transfers_to acct_80DFB3790 amount: 557.38 US Dollar via: Cash timestamp: 2022/09/09 01:53
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_800F31850 transfers_to acct_81382A950 amount: 1346.34 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_800F31850 transfers_to acct_81382A950 amount: 2985.13 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 99.55 US Dollar via: Cash timestamp: 2022/09/09 07:57
- acct_807DC5EE0 transfers_to acct_81382A950 amount: 275.40 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_800F31850 transfers_to acct_805744FE0 amount: 221.46 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_800F31850 transfers_to acct_805744FE0 amount: 416.69 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_800F31850 transfers_to acct_805744FE0 amount: 171.82 US Dollar via: Cash timestamp: 2022/09/09 08:56
- acct_800F31850 transfers_to acct_805744FE0 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/09 10:40
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 203.40 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3122.25 US Dollar via: Cash timestamp: 2022/09/09 11:16
- acct_100428660 transfers_to acct_801D279F0 amount: 730.69 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_8015CDCD0 transfers_to acct_811758070 amount: 3534.99 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_800CE6F00 transfers_to acct_806C6AB20 amount: 60.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_800CE6F00 transfers_to acct_80758F880 amount: 17282.45 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_800CE6F00 transfers_to acct_80758F880 amount: 452918.66 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_800CE6F00 transfers_to acct_80758F880 amount: 15932.40 US Dollar via: Wire timestamp: 2022/09/09 12:21
- acct_800CE6F00 transfers_to acct_80758F880 amount: 366260.47 US Dollar via: ACH timestamp: 2022/09/09 12:27
- acct_800CE6F00 transfers_to acct_80758F880 amount: 3119777.97 US Dollar via: Cash timestamp: 2022/09/09 12:29
- acct_8003E8FC0 transfers_to acct_8091FFBA0 amount: 226.67 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_80401A400 transfers_to acct_805744FE0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_80401A400 transfers_to acct_805744FE0 amount: 557.66 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_80401A400 transfers_to acct_805744FE0 amount: 26.89 US Dollar via: ACH timestamp: 2022/09/09 14:17
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 93.75 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_800CE6F00 transfers_to acct_8022C6E50 amount: 556.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_8014388E0 transfers_to acct_801438890 amount: 133.33 US Dollar via: ACH timestamp: 2022/09/09 15:27
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_800F31850 transfers_to acct_801438890 amount: 715.10 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_800F31850 transfers_to acct_801438890 amount: 407.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_800F31850 transfers_to acct_801438890 amount: 661.52 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 1915.23 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800F31850 transfers_to acct_8015CDCD0 amount: 4035.58 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_800CE6F00 amount: 4803287.47 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 3450.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_800A70E10 transfers_to acct_800CE6F00 amount: 2731.89 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80554CF50 transfers_to acct_805930AE0 amount: 3014.95 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_80554CF50 transfers_to acct_805930AE0 amount: 54946.61 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80554CF50 transfers_to acct_805930AE0 amount: 76792.41 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80554CF50 transfers_to acct_805930AE0 amount: 1397.90 US Dollar via: Wire timestamp: 2022/09/09 22:53
- acct_80554CF50 transfers_to acct_805930AE0 amount: 13658.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 8751.28 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_8003E8FC0 transfers_to acct_809B9C490 amount: 9251.22 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_8003E8FC0 transfers_to acct_803775270 amount: 181.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_8003E8FC0 transfers_to acct_8138AAFE0 amount: 37846.59 UK Pound via: Cheque timestamp: 2022/09/10 03:26
- acct_8003E8FC0 transfers_to acct_80ED09100 amount: 244.98 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_100428660 transfers_to acct_80758F880 amount: 1496003.98 US Dollar via: Cheque timestamp: 2022/09/10 04:04
- acct_100428660 transfers_to acct_80758F880 amount: 1006653.45 US Dollar via: Cash timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80758F880 amount: 23498.24 US Dollar via: Credit Card timestamp: 2022/09/10 04:29
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 64.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_8003E8FC0 transfers_to acct_8004AFE90 amount: 210.17 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_801438890 transfers_to acct_80E574D10 amount: 9106.43 US Dollar via: ACH timestamp: 2022/09/10 06:07
- acct_801438890 transfers_to acct_80E574D10 amount: 12618.80 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_80184ADD0 transfers_to acct_803322B20 amount: 41.41 US Dollar via: Cash timestamp: 2022/09/10 07:30
- acct_80184ADD0 transfers_to acct_803322B20 amount: 428.42 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_802BD9D30 transfers_to acct_801438890 amount: 183.54 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_802BD9D30 transfers_to acct_801438890 amount: 331.07 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 806.52 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8003E8FC0 transfers_to acct_800F31850 amount: 718.79 US Dollar via: Credit Card timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_8012A0410 amount: 120.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_100428660 transfers_to acct_8012A0410 amount: 136.95 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_8003E8FC0 transfers_to acct_8006A7F80 amount: 541453.68 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_8003E8FC0 transfers_to acct_8057105D0 amount: 621.62 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_8012A0410 transfers_to acct_80129CAC0 amount: 1922.41 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_80129CC50 transfers_to acct_80129CAC0 amount: 4532.16 US Dollar via: ACH timestamp: 2022/09/10 22:12
- acct_800F31850 transfers_to acct_805930AE0 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_800F31850 transfers_to acct_805930AE0 amount: 229.59 US Dollar via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 620
  Unique accounts: 57
  Total volume: 146,921,247.54
  Avg transaction: 236,969.75
  Time span: 574 units
  Max out-degree: 121 (node: 01601_8003E8FC0)
  Max in-degree: 54 (node: 025637_801438890)
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_03697) ===

**Nodes:**
- acct_807FF74B0 (type: Account)
- acct_807FF7870 (type: Account)
- acct_807FF7820 (type: Account)
- acct_80DEE8B30 (type: Account)
- acct_807001500 (type: Account)
- acct_807DCEFE0 (type: Account)
- acct_807FF7910 (type: Account)
- acct_803160B00 (type: Account)
- acct_8070014B0 (type: Account)
- acct_80E89CF40 (type: Account)
- acct_807FF7500 (type: Account)
- acct_807FF7150 (type: Account)
- acct_811A2D9B0 (type: Account)
- acct_807DD0180 (type: Account)
- acct_807FF8E20 (type: Account)
- acct_807FF90A0 (type: Account)
- acct_80D2E2410 (type: Account)
- acct_80772FB90 (type: Account)
- bank_0013917 (type: Bank)
- bank_0019601 (type: Bank)
- bank_003144 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011813 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_023885 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_807FF74B0 belongs_to bank_0013917
- acct_807FF7870 belongs_to bank_0019601
- acct_807FF7820 belongs_to bank_003144
- acct_80DEE8B30 belongs_to bank_011107
- acct_807001500 belongs_to bank_0111433
- acct_807DCEFE0 belongs_to bank_0113744
- acct_807FF7910 belongs_to bank_0113779
- acct_803160B00 belongs_to bank_011813
- acct_8070014B0 belongs_to bank_013264
- acct_80E89CF40 belongs_to bank_0137766
- acct_807FF7500 belongs_to bank_014077
- acct_807FF7150 belongs_to bank_014433
- acct_811A2D9B0 belongs_to bank_016136
- acct_807DD0180 belongs_to bank_016333
- acct_807FF8E20 belongs_to bank_019729
- acct_807FF90A0 belongs_to bank_021258
- acct_80D2E2410 belongs_to bank_023885
- acct_80772FB90 belongs_to bank_028255
- acct_803160B00 transfers_to acct_803160B00 amount: 609322.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807FF7150 transfers_to acct_807FF7150 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DCEFE0 transfers_to acct_807DCEFE0 amount: 24821.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807FF7870 transfers_to acct_807FF7870 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807FF8E20 transfers_to acct_807FF8E20 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807FF7910 transfers_to acct_807FF7910 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807DD0180 transfers_to acct_807DD0180 amount: 6737.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DEE8B30 transfers_to acct_80DEE8B30 amount: 102034.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807FF7820 transfers_to acct_807FF7820 amount: 165.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807001500 transfers_to acct_807DCEFE0 amount: 5.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_807FF7910 transfers_to acct_807FF7910 amount: 2729.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8070014B0 transfers_to acct_8070014B0 amount: 82206.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_807FF8E20 transfers_to acct_807FF8E20 amount: 3340.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_811A2D9B0 transfers_to acct_811A2D9B0 amount: 452244.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_807FF7500 transfers_to acct_807FF7500 amount: 681.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_80D2E2410 transfers_to acct_80D2E2410 amount: 89.01 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80DEE8B30 transfers_to acct_80DEE8B30 amount: 10.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80772FB90 transfers_to acct_80772FB90 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8070014B0 transfers_to acct_807001500 amount: 81339.00 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_807001500 transfers_to acct_80DEE8B30 amount: 41.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_807001500 transfers_to acct_80DEE8B30 amount: 1.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/03 11:07
- acct_807DCEFE0 transfers_to acct_807DD0180 amount: 14849.55 US Dollar via: ACH timestamp: 2022/09/03 11:51
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/03 13:26
- acct_807001500 transfers_to acct_807DD0180 amount: 0.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/04 23:30
- acct_807001500 transfers_to acct_807DCEFE0 amount: 37.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_807001500 transfers_to acct_80E89CF40 amount: 18.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_807001500 transfers_to acct_80772FB90 amount: 72.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_807001500 transfers_to acct_807FF7150 amount: 196.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_807001500 transfers_to acct_80DEE8B30 amount: 2.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_807001500 transfers_to acct_803160B00 amount: 16.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_807001500 transfers_to acct_80D2E2410 amount: 283.11 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_807001500 transfers_to acct_811A2D9B0 amount: 407.87 US Dollar via: Cheque timestamp: 2022/09/10 16:32
- acct_807FF7820 transfers_to acct_807FF74B0 amount: 3514.05 US Dollar via: ACH timestamp: 2022/09/10 22:02
- acct_807FF8E20 transfers_to acct_807FF74B0 amount: 1798.17 US Dollar via: ACH timestamp: 2022/09/10 22:04
- acct_807FF7870 transfers_to acct_807FF74B0 amount: 198.75 US Dollar via: ACH timestamp: 2022/09/10 22:08
- acct_807FF7910 transfers_to acct_807FF74B0 amount: 1085.46 US Dollar via: ACH timestamp: 2022/09/10 22:08
- acct_807FF7500 transfers_to acct_807FF74B0 amount: 1688.29 US Dollar via: ACH timestamp: 2022/09/10 22:09
- acct_807FF7150 transfers_to acct_807FF74B0 amount: 1027.30 US Dollar via: ACH timestamp: 2022/09/10 22:17
- acct_807FF90A0 transfers_to acct_807FF74B0 amount: 2769.45 US Dollar via: ACH timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 56
  Unique accounts: 18
  Total volume: 1,400,021.92
  Avg transaction: 25,000.39
  Time span: 51 units
  Max out-degree: 30 (node: 0111433_807001500)
  Max in-degree: 11 (node: 023885_80D2E2410)
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_03698) ===

**Nodes:**
- acct_80B29E0F0 (type: Account)
- acct_80B29D0E0 (type: Account)
- acct_80B29BC80 (type: Account)
- acct_80B29BDC0 (type: Account)
- acct_80B29C5C0 (type: Account)
- acct_80B29BB40 (type: Account)
- acct_80B29C610 (type: Account)
- acct_80B29D180 (type: Account)
- acct_80B29D3B0 (type: Account)
- acct_80B29D2C0 (type: Account)
- bank_0013432 (type: Bank)
- bank_003149 (type: Bank)
- bank_005140 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0120627 (type: Bank)
- bank_013145 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022205 (type: Bank)
- bank_0228634 (type: Bank)

**Edges:**
- acct_80B29E0F0 belongs_to bank_0013432
- acct_80B29D0E0 belongs_to bank_003149
- acct_80B29BC80 belongs_to bank_005140
- acct_80B29BDC0 belongs_to bank_0118453
- acct_80B29C5C0 belongs_to bank_0120627
- acct_80B29BB40 belongs_to bank_013145
- acct_80B29C610 belongs_to bank_0219184
- acct_80B29D180 belongs_to bank_0219969
- acct_80B29D3B0 belongs_to bank_022205
- acct_80B29D2C0 belongs_to bank_0228634
- acct_80B29C610 transfers_to acct_80B29C610 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B29D2C0 transfers_to acct_80B29D2C0 amount: 346.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B29D3B0 transfers_to acct_80B29D3B0 amount: 21.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B29BDC0 transfers_to acct_80B29BDC0 amount: 6310.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B29C5C0 transfers_to acct_80B29C5C0 amount: 490.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B29E0F0 transfers_to acct_80B29E0F0 amount: 6153.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80B29E0F0 transfers_to acct_80B29E0F0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80B29D0E0 transfers_to acct_80B29D0E0 amount: 5212.53 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80B29BB40 transfers_to acct_80B29BB40 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80B29BC80 transfers_to acct_80B29D180 amount: 2405.61 US Dollar via: ACH timestamp: 2022/09/10 22:00
- acct_80B29BDC0 transfers_to acct_80B29D180 amount: 3136.22 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_80B29D0E0 transfers_to acct_80B29D180 amount: 557.70 US Dollar via: ACH timestamp: 2022/09/10 22:04
- acct_80B29C610 transfers_to acct_80B29D180 amount: 2049.05 US Dollar via: ACH timestamp: 2022/09/10 22:12
- acct_80B29D3B0 transfers_to acct_80B29D180 amount: 4850.62 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_80B29C5C0 transfers_to acct_80B29D180 amount: 4765.14 US Dollar via: ACH timestamp: 2022/09/10 22:18
- acct_80B29D2C0 transfers_to acct_80B29D180 amount: 3365.30 US Dollar via: ACH timestamp: 2022/09/10 22:23
- acct_80B29E0F0 transfers_to acct_80B29D180 amount: 165.67 US Dollar via: ACH timestamp: 2022/09/10 22:23
- acct_80B29BB40 transfers_to acct_80B29D180 amount: 4107.56 US Dollar via: ACH timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 10
  Total volume: 43,958.52
  Avg transaction: 2,442.14
  Time span: 17 units
  Max out-degree: 3 (node: 0013432_80B29E0F0)
  Max in-degree: 9 (node: 0219969_80B29D180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)