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_03729) ===

**Nodes:**
- acct_8011F0870 (type: Account)
- acct_810E702D0 (type: Account)
- acct_802252540 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_800B42090 (type: Account)
- acct_80A07BEF0 (type: Account)
- acct_813B0FDE0 (type: Account)
- acct_801D9D100 (type: Account)
- acct_801D15970 (type: Account)
- acct_802CBF910 (type: Account)
- acct_803237290 (type: Account)
- acct_804DC8360 (type: Account)
- acct_81374F140 (type: Account)
- acct_8003D17E0 (type: Account)
- acct_8003E0790 (type: Account)
- acct_80479F2F0 (type: Account)
- acct_8016CC810 (type: Account)
- acct_80057B590 (type: Account)
- acct_801D9B7C0 (type: Account)
- acct_80B81BC80 (type: Account)
- acct_80E1F1D30 (type: Account)
- acct_8016FDD80 (type: Account)
- acct_8021A4DE0 (type: Account)
- acct_813C6C6F0 (type: Account)
- acct_8000658F0 (type: Account)
- acct_8001ED5C0 (type: Account)
- acct_8016FDD30 (type: Account)
- acct_812CD9E20 (type: Account)
- acct_8052F35A0 (type: Account)
- acct_8016FDCE0 (type: Account)
- acct_8003807A0 (type: Account)
- acct_8032F6380 (type: Account)
- acct_80E2033E0 (type: Account)
- acct_8039C2E60 (type: Account)
- acct_8001B45B0 (type: Account)
- acct_8016FDC40 (type: Account)
- acct_802494560 (type: Account)
- acct_801967470 (type: Account)
- acct_8001AF3D0 (type: Account)
- acct_8001B04C0 (type: Account)
- acct_8001BE5E0 (type: Account)
- acct_802012AA0 (type: Account)
- acct_8001AEBF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_004242 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013264 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_015723 (type: Bank)
- bank_016109 (type: Bank)
- bank_016788 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_023 (type: Bank)
- bank_023402 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011F0870 belongs_to bank_001068
- acct_810E702D0 belongs_to bank_001669
- acct_802252540 belongs_to bank_001686
- acct_8000EEE80 belongs_to bank_001
- acct_800B42090 belongs_to bank_001
- acct_80A07BEF0 belongs_to bank_001
- acct_813B0FDE0 belongs_to bank_0023538
- acct_801D9D100 belongs_to bank_002439
- acct_801D15970 belongs_to bank_002627
- acct_802CBF910 belongs_to bank_002952
- acct_803237290 belongs_to bank_002991
- acct_804DC8360 belongs_to bank_004242
- acct_81374F140 belongs_to bank_0050428
- acct_8003D17E0 belongs_to bank_00513
- acct_8003E0790 belongs_to bank_00513
- acct_80479F2F0 belongs_to bank_006179
- acct_8016CC810 belongs_to bank_00701
- acct_80057B590 belongs_to bank_010
- acct_801D9B7C0 belongs_to bank_011296
- acct_80B81BC80 belongs_to bank_011318
- acct_80E1F1D30 belongs_to bank_0117299
- acct_8016FDD80 belongs_to bank_011904
- acct_8021A4DE0 belongs_to bank_011
- acct_813C6C6F0 belongs_to bank_0127142
- acct_8000658F0 belongs_to bank_012
- acct_8001ED5C0 belongs_to bank_012
- acct_8016FDD30 belongs_to bank_012
- acct_812CD9E20 belongs_to bank_0130449
- acct_8052F35A0 belongs_to bank_013264
- acct_8016FDCE0 belongs_to bank_01467
- acct_8003807A0 belongs_to bank_01547
- acct_8032F6380 belongs_to bank_015723
- acct_80E2033E0 belongs_to bank_016109
- acct_8039C2E60 belongs_to bank_016788
- acct_8001B45B0 belongs_to bank_020
- acct_8016FDC40 belongs_to bank_021258
- acct_802494560 belongs_to bank_021611
- acct_801967470 belongs_to bank_022205
- acct_8001AF3D0 belongs_to bank_022
- acct_8001B04C0 belongs_to bank_022
- acct_8001BE5E0 belongs_to bank_022
- acct_802012AA0 belongs_to bank_023402
- acct_8001AEBF0 belongs_to bank_023
- acct_100428660 belongs_to bank_070
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CBF910 transfers_to acct_802CBF910 amount: 93115.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8032F6380 transfers_to acct_8011F0870 amount: 78.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 33412173.39 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_81374F140 transfers_to acct_81374F140 amount: 20807.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001B04C0 transfers_to acct_8001B04C0 amount: 3648.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8016FDD30 transfers_to acct_8016FDD30 amount: 260.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003E0790 transfers_to acct_8003E0790 amount: 582955.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E702D0 transfers_to acct_8001AEBF0 amount: 55.47 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8011F0870 transfers_to acct_8011F0870 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001BE5E0 transfers_to acct_8001BE5E0 amount: 7.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001AF3D0 transfers_to acct_8001AF3D0 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802012AA0 transfers_to acct_802012AA0 amount: 293912.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001B45B0 transfers_to acct_8001B45B0 amount: 103344.82 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039C2E60 transfers_to acct_8039C2E60 amount: 12621.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802494560 transfers_to acct_802494560 amount: 42700.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016FDC40 transfers_to acct_8016FDC40 amount: 400509.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016FDD80 transfers_to acct_8016FDD80 amount: 4480.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1F1D30 transfers_to acct_8011F0870 amount: 85.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 52403.27 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8003807A0 transfers_to acct_8003807A0 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001ED5C0 transfers_to acct_8001ED5C0 amount: 14450.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8000658F0 transfers_to acct_8000658F0 amount: 3059.68 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/01 02:11
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/01 02:12
- acct_8000658F0 transfers_to acct_8000658F0 amount: 7526.26 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/01 02:22
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/01 02:35
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/01 02:47
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_8000658F0 transfers_to acct_8001AEBF0 amount: 68891104.29 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_801D9D100 transfers_to acct_801D9D100 amount: 83408.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_803237290 transfers_to acct_803237290 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_802012AA0 transfers_to acct_802012AA0 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_8052F35A0 transfers_to acct_8052F35A0 amount: 299675.55 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8000658F0 transfers_to acct_8000658F0 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/01 08:37
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 56912.59 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8003D17E0 transfers_to acct_8003D17E0 amount: 210.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8001AEBF0 transfers_to acct_8001AEBF0 amount: 15227554.28 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_8003E0790 transfers_to acct_8003E0790 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_812CD9E20 transfers_to acct_812CD9E20 amount: 79.07 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_802252540 transfers_to acct_802252540 amount: 7307.01 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8011F0870 transfers_to acct_8011F0870 amount: 20840713.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/01 15:35
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/01 15:38
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/01 15:42
- acct_8000658F0 transfers_to acct_8000658F0 amount: 420380.40 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 423846.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/01 15:56
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_8039C2E60 transfers_to acct_8039C2E60 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8016CC810 transfers_to acct_8016CC810 amount: 32397.04 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/01 18:30
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/01 18:53
- acct_8016FDD80 transfers_to acct_8016FDD80 amount: 20.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/01 19:40
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/01 19:44
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_80B81BC80 transfers_to acct_80B81BC80 amount: 19899.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/01 21:23
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/01 21:40
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_8003807A0 transfers_to acct_8003807A0 amount: 73582.64 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/01 22:33
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/01 22:40
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:44
- acct_80A07BEF0 transfers_to acct_80A07BEF0 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_80479F2F0 transfers_to acct_8011F0870 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/02 00:39
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_8003D17E0 transfers_to acct_801967470 amount: 2.91 US Dollar via: Wire timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_8003D17E0 transfers_to acct_801967470 amount: 85.12 US Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/02 00:56
- acct_8003D17E0 transfers_to acct_801967470 amount: 402.82 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 59.04 US Dollar via: Wire timestamp: 2022/09/02 01:03
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 647.27 US Dollar via: ACH timestamp: 2022/09/02 01:11
- acct_8003D17E0 transfers_to acct_8016FDD30 amount: 11407.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 2208.37 US Dollar via: Cash timestamp: 2022/09/02 01:20
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 4799.50 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 3962.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_8003D17E0 transfers_to acct_8016FDD30 amount: 7055.93 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_801D15970 transfers_to acct_8039C2E60 amount: 453.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_801D15970 transfers_to acct_8039C2E60 amount: 840.05 US Dollar via: Cheque timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_801D15970 transfers_to acct_801D9D100 amount: 1419.12 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_801D15970 transfers_to acct_801D9D100 amount: 8443.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_801D15970 transfers_to acct_801D9D100 amount: 3338.42 US Dollar via: ACH timestamp: 2022/09/02 03:16
- acct_801D15970 transfers_to acct_801D9D100 amount: 2268.07 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_8001AEBF0 transfers_to acct_8001B45B0 amount: 18693.63 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:52
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/02 05:05
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/02 05:17
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/02 05:20
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/02 05:45
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_800B42090 transfers_to acct_8011F0870 amount: 123661.42 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_800B42090 transfers_to acct_8011F0870 amount: 26982.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_8000EEE80 amount: 10232.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8000EEE80 amount: 14057.87 US Dollar via: Cash timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_8000EEE80 amount: 3943.60 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_8003D17E0 transfers_to acct_8016CC810 amount: 684.37 US Dollar via: Wire timestamp: 2022/09/02 09:02
- acct_8003D17E0 transfers_to acct_8016CC810 amount: 695.28 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_8003D17E0 transfers_to acct_8016CC810 amount: 18327.76 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/02 12:11
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/02 16:01
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/02 20:09
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_8011F0870 transfers_to acct_81374F140 amount: 3742.09 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_8011F0870 transfers_to acct_81374F140 amount: 2765.95 US Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/02 22:04
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/02 22:05
- acct_8000EEE80 transfers_to acct_8003D17E0 amount: 9885.33 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_813C6C6F0 transfers_to acct_8003D17E0 amount: 184.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80E2033E0 transfers_to acct_8011F0870 amount: 26.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/03 07:00
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/03 07:31
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/03 07:49
- acct_8011F0870 transfers_to acct_8016FDD30 amount: 19847.78 US Dollar via: ACH timestamp: 2022/09/03 13:14
- acct_8016FDD30 transfers_to acct_8016FDD30 amount: 18858.12 US Dollar via: ACH timestamp: 2022/09/03 13:30
- acct_8016FDD30 transfers_to acct_8001AEBF0 amount: 16093.52 Euro via: ACH timestamp: 2022/09/03 13:30
- acct_8016FDD30 transfers_to acct_8016FDC40 amount: 26050.51 US Dollar via: ACH timestamp: 2022/09/03 19:33
- acct_8016FDCE0 transfers_to acct_8016FDC40 amount: 4429.48 US Dollar via: ACH timestamp: 2022/09/03 19:35
- acct_8016FDD80 transfers_to acct_8016FDC40 amount: 500.62 US Dollar via: ACH timestamp: 2022/09/03 19:52
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/03 22:31
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/03 22:31
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/03 22:57
- acct_804DC8360 transfers_to acct_8011F0870 amount: 53.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80E1F1D30 transfers_to acct_8011F0870 amount: 169.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80E2033E0 transfers_to acct_8011F0870 amount: 7.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 11970.10 US Dollar via: ACH timestamp: 2022/09/04 07:03
- acct_8001AF3D0 transfers_to acct_8001AEBF0 amount: 23106.62 Euro via: ACH timestamp: 2022/09/04 14:20
- acct_8016FDCE0 transfers_to acct_8016FDD30 amount: 45845.62 US Dollar via: ACH timestamp: 2022/09/04 14:30
- acct_8016FDC40 transfers_to acct_8016FDD30 amount: 5397.51 US Dollar via: Cheque timestamp: 2022/09/04 14:43
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/04 18:04
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/04 18:12
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/04 21:05
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/04 21:25
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/04 21:29
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/04 22:59
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/04 23:46
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/05 04:06
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/05 04:29
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/05 04:45
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/05 08:33
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/05 08:51
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 19220.96 US Dollar via: ACH timestamp: 2022/09/05 13:34
- acct_8001AEBF0 transfers_to acct_8001B04C0 amount: 5281.46 Euro via: ACH timestamp: 2022/09/05 13:51
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/05 15:40
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/05 15:43
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/05 15:45
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/05 15:50
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/05 19:31
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/05 19:43
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/05 19:58
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/05 20:41
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/05 20:43
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/05 20:57
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/05 22:24
- acct_810E702D0 transfers_to acct_8001B04C0 amount: 1.29 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_813C6C6F0 transfers_to acct_8003D17E0 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_813B0FDE0 transfers_to acct_8011F0870 amount: 449.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/06 00:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/06 03:43
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/06 04:37
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/06 04:43
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/06 05:18
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/06 05:20
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/06 05:29
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/06 06:42
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/06 14:55
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:32
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/06 17:46
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/06 20:07
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/06 20:15
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:54
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/06 22:36
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_813B0FDE0 transfers_to acct_8011F0870 amount: 13.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:45
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/07 05:41
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_8001AEBF0 transfers_to acct_8001B04C0 amount: 3924.16 Euro via: ACH timestamp: 2022/09/07 08:19
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/07 15:08
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/07 15:11
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/07 16:39
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:11
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/07 18:23
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/07 19:08
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/07 19:26
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/07 20:18
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/07 20:31
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/07 20:37
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/07 20:50
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/08 02:12
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/08 02:27
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/08 02:27
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/08 06:23
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/08 07:51
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/08 11:17
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/08 12:22
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/08 13:49
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/08 15:19
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/08 16:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/08 17:07
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/08 17:07
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/08 17:15
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/08 17:23
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/08 23:58
- acct_100428660 transfers_to acct_8000EEE80 amount: 3943.60 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_80E2033E0 transfers_to acct_8011F0870 amount: 5.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_8000EEE80 amount: 14057.87 US Dollar via: Cash timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_8000EEE80 amount: 10232.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_801D15970 amount: 719.00 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 217.53 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 22.90 Euro via: Wire timestamp: 2022/09/09 01:48
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 2302.10 Euro via: Credit Card timestamp: 2022/09/09 01:57
- acct_8001AEBF0 transfers_to acct_8003807A0 amount: 24.30 Euro via: ACH timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_801D15970 amount: 723.65 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_8000EEE80 amount: 1067.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_8000EEE80 amount: 1327.97 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 2442.31 Euro via: ACH timestamp: 2022/09/09 02:38
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 9481.93 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 4994.67 Euro via: Credit Card timestamp: 2022/09/09 02:56
- acct_8001AEBF0 transfers_to acct_8001BE5E0 amount: 3540.34 Euro via: Cash timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_8001AEBF0 transfers_to acct_8001B45B0 amount: 18693.63 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_8003D17E0 transfers_to acct_802494560 amount: 346.66 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_8003D17E0 transfers_to acct_802494560 amount: 203.99 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_8003D17E0 transfers_to acct_802252540 amount: 139.63 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_8003D17E0 transfers_to acct_802252540 amount: 107.93 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 3357.91 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 971.76 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_8003D17E0 transfers_to acct_802012AA0 amount: 2789.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_8003D17E0 transfers_to acct_8003E0790 amount: 3861.01 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/09 11:25
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 59.04 US Dollar via: Wire timestamp: 2022/09/09 15:38
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 2208.37 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 4799.50 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 3962.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 647.27 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/09 16:16
- acct_8003D17E0 transfers_to acct_801967470 amount: 85.12 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_8003D17E0 transfers_to acct_801967470 amount: 402.82 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_8003D17E0 transfers_to acct_801967470 amount: 2.91 US Dollar via: Wire timestamp: 2022/09/09 18:20
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/09 18:57
- acct_8016FDD30 transfers_to acct_801D15970 amount: 56.95 US Dollar via: Wire timestamp: 2022/09/09 20:45
- acct_8016FDD30 transfers_to acct_801D15970 amount: 168.87 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 148.28 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 21.51 US Dollar via: ACH timestamp: 2022/09/09 23:14
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 271.40 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_801D15970 transfers_to acct_80A07BEF0 amount: 10.57 US Dollar via: Cash timestamp: 2022/09/09 23:22
- acct_801D15970 transfers_to acct_812CD9E20 amount: 203.56 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_801D15970 transfers_to acct_802CBF910 amount: 155.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_801D15970 transfers_to acct_812CD9E20 amount: 171.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_801D15970 transfers_to acct_802CBF910 amount: 37.86 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_804DC8360 transfers_to acct_8011F0870 amount: 3.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8032F6380 transfers_to acct_8011F0870 amount: 4.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/10 11:15
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/10 11:28
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 104.84 US Dollar via: Wire timestamp: 2022/09/10 22:30
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 89.52 US Dollar via: ACH timestamp: 2022/09/10 22:44
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 1547.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:53
- acct_8001ED5C0 transfers_to acct_8003D17E0 amount: 3454.94 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_8016FDD30 transfers_to acct_8016FDCE0 amount: 2049.43 US Dollar via: ACH timestamp: 2022/09/10 23:13
- acct_8016FDC40 transfers_to acct_8016FDCE0 amount: 2313.13 US Dollar via: ACH timestamp: 2022/09/10 23:23
- acct_8016FDD80 transfers_to acct_8016FDCE0 amount: 3067.79 US Dollar via: ACH timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 503
  Unique accounts: 44
  Total volume: 472,175,902.59
  Avg transaction: 938,719.49
  Time span: 479 units
  Max out-degree: 69 (node: 001068_8011F0870)
  Max in-degree: 44 (node: 00513_8003D17E0)
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_03730) ===

**Nodes:**
- acct_812FFE410 (type: Account)
- acct_800F29A40 (type: Account)
- acct_80A8E8E60 (type: Account)
- acct_8065C6A30 (type: Account)
- acct_8027BD770 (type: Account)
- acct_8065C2380 (type: Account)
- acct_81362D1B0 (type: Account)
- acct_8065C69E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0015747 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_00795 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0132306 (type: Bank)
- bank_021550 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812FFE410 belongs_to bank_0015747
- acct_800F29A40 belongs_to bank_001
- acct_80A8E8E60 belongs_to bank_00513
- acct_8065C6A30 belongs_to bank_006156
- acct_8027BD770 belongs_to bank_00795
- acct_8065C2380 belongs_to bank_0111433
- acct_81362D1B0 belongs_to bank_0132306
- acct_8065C69E0 belongs_to bank_021550
- acct_100428660 belongs_to bank_070
- acct_8027BD770 transfers_to acct_8065C69E0 amount: 20503.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8027BD770 transfers_to acct_8065C69E0 amount: 306817.43 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8027BD770 transfers_to acct_8065C69E0 amount: 263714.54 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80A8E8E60 transfers_to acct_80A8E8E60 amount: 71917.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8065C2380 transfers_to acct_8065C2380 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F29A40 transfers_to acct_800F29A40 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/01 02:18
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_81362D1B0 transfers_to acct_81362D1B0 amount: 2676.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8065C2380 transfers_to acct_8065C2380 amount: 1118003.02 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_8027BD770 transfers_to acct_8027BD770 amount: 54981.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_800F29A40 transfers_to acct_800F29A40 amount: 1101.93 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_8065C69E0 transfers_to acct_8065C6A30 amount: 60766.00 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_812FFE410 amount: 2746.88 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_100428660 transfers_to acct_812FFE410 amount: 1613.35 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_812FFE410 transfers_to acct_81362D1B0 amount: 18316.10 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_812FFE410 transfers_to acct_81362D1B0 amount: 19789.54 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/02 08:44
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/02 08:47
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_8065C6A30 transfers_to acct_8065C6A30 amount: 66480.04 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_8065C6A30 transfers_to acct_8065C6A30 amount: 9992.41 US Dollar via: ACH timestamp: 2022/09/02 23:12
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/03 22:01
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/03 22:07
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/03 22:25
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/04 12:30
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/04 12:34
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/04 12:56
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/05 02:19
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/05 10:38
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/06 09:55
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/06 09:58
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/06 10:41
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/07 03:07
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/07 03:20
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/08 17:48
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_100428660 transfers_to acct_812FFE410 amount: 1613.35 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_812FFE410 amount: 2746.88 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/09 12:08
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1017.26 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_8065C69E0 transfers_to acct_80A8E8E60 amount: 1209.79 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_812FFE410 transfers_to acct_81362D1B0 amount: 19789.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_812FFE410 transfers_to acct_81362D1B0 amount: 18316.10 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_8065C2380 transfers_to acct_812FFE410 amount: 48655.08 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_800F29A40 transfers_to acct_8065C2380 amount: 141.56 US Dollar via: Wire timestamp: 2022/09/10 18:37
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1039.76 US Dollar via: Cheque timestamp: 2022/09/10 18:52
- acct_800F29A40 transfers_to acct_8065C2380 amount: 1104.49 US Dollar via: ACH timestamp: 2022/09/10 18:54
- acct_8065C2380 transfers_to acct_8065C69E0 amount: 7773.42 US Dollar via: ACH timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 76
  Unique accounts: 9
  Total volume: 2,594,697.74
  Avg transaction: 34,140.76
  Time span: 75 units
  Max out-degree: 32 (node: 001_800F29A40)
  Max in-degree: 32 (node: 0111433_8065C2380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)