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_00097) ===

**Nodes:**
- acct_800905E00 (type: Account)
- acct_802739110 (type: Account)
- acct_80BFB4130 (type: Account)
- acct_808D2B270 (type: Account)
- acct_808268B30 (type: Account)
- acct_80B4BEDC0 (type: Account)
- acct_800646F90 (type: Account)
- acct_8082681B0 (type: Account)
- acct_80C377F50 (type: Account)
- acct_80077EA80 (type: Account)
- acct_801358410 (type: Account)
- acct_803582680 (type: Account)
- acct_804869110 (type: Account)
- acct_804270610 (type: Account)
- acct_8070305F0 (type: Account)
- acct_80046B7E0 (type: Account)
- acct_807CB65A0 (type: Account)
- acct_803530C10 (type: Account)
- acct_8016AB810 (type: Account)
- acct_8108FB770 (type: Account)
- acct_80B5DEDB0 (type: Account)
- acct_8001D8CB0 (type: Account)
- acct_812A3B780 (type: Account)
- acct_800A70E10 (type: Account)
- acct_80D14EDC0 (type: Account)
- acct_801974A80 (type: Account)
- acct_80052CC20 (type: Account)
- acct_803646C70 (type: Account)
- acct_80D51E340 (type: Account)
- acct_80AE0CA50 (type: Account)
- acct_8066D7B00 (type: Account)
- acct_80E35DCE0 (type: Account)
- acct_8051D0850 (type: Account)
- acct_81478ADB0 (type: Account)
- acct_8024B8160 (type: Account)
- acct_802D19FD0 (type: Account)
- acct_807027C30 (type: Account)
- acct_8081DA150 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011318 (type: Bank)
- bank_011474 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01420 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_018902 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023885 (type: Bank)
- bank_0255328 (type: Bank)
- bank_025637 (type: Bank)
- bank_0311136 (type: Bank)
- bank_0322296 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800905E00 belongs_to bank_001068
- acct_802739110 belongs_to bank_001124
- acct_80BFB4130 belongs_to bank_0012359
- acct_808D2B270 belongs_to bank_0017753
- acct_808268B30 belongs_to bank_0019890
- acct_80B4BEDC0 belongs_to bank_001
- acct_800646F90 belongs_to bank_00220
- acct_8082681B0 belongs_to bank_003144
- acct_80C377F50 belongs_to bank_003242
- acct_80077EA80 belongs_to bank_00513
- acct_801358410 belongs_to bank_00701
- acct_803582680 belongs_to bank_00701
- acct_804869110 belongs_to bank_008771
- acct_804270610 belongs_to bank_008805
- acct_8070305F0 belongs_to bank_009482
- acct_80046B7E0 belongs_to bank_010
- acct_807CB65A0 belongs_to bank_0110603
- acct_803530C10 belongs_to bank_011318
- acct_8016AB810 belongs_to bank_011474
- acct_8108FB770 belongs_to bank_0121698
- acct_80B5DEDB0 belongs_to bank_0125906
- acct_8001D8CB0 belongs_to bank_01292
- acct_812A3B780 belongs_to bank_0132921
- acct_800A70E10 belongs_to bank_01420
- acct_80D14EDC0 belongs_to bank_016333
- acct_801974A80 belongs_to bank_01665
- acct_80052CC20 belongs_to bank_01688
- acct_803646C70 belongs_to bank_018015
- acct_80D51E340 belongs_to bank_018902
- acct_80AE0CA50 belongs_to bank_0221527
- acct_8066D7B00 belongs_to bank_022164
- acct_80E35DCE0 belongs_to bank_0233580
- acct_8051D0850 belongs_to bank_023885
- acct_81478ADB0 belongs_to bank_0255328
- acct_8024B8160 belongs_to bank_025637
- acct_802D19FD0 belongs_to bank_025637
- acct_807027C30 belongs_to bank_0311136
- acct_8081DA150 belongs_to bank_0322296
- acct_100428660 belongs_to bank_070
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800905E00 transfers_to acct_800905E00 amount: 30431.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051D0850 transfers_to acct_8051D0850 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80077EA80 transfers_to acct_800A70E10 amount: 24692.60 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_807CB65A0 transfers_to acct_807CB65A0 amount: 256.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801974A80 transfers_to acct_801974A80 amount: 169384.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8016AB810 transfers_to acct_8016AB810 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001D8CB0 transfers_to acct_8001D8CB0 amount: 307514.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AE0CA50 transfers_to acct_80AE0CA50 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800646F90 transfers_to acct_800646F90 amount: 11.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80077EA80 transfers_to acct_800A70E10 amount: 13200.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801358410 transfers_to acct_801358410 amount: 22347.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8082681B0 transfers_to acct_8082681B0 amount: 3051.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8070305F0 transfers_to acct_8070305F0 amount: 291.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80077EA80 transfers_to acct_80077EA80 amount: 48111.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D14EDC0 transfers_to acct_80D14EDC0 amount: 115663.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80052CC20 transfers_to acct_80052CC20 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8051D0850 transfers_to acct_8051D0850 amount: 516284.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8024B8160 transfers_to acct_8024B8160 amount: 5652.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802739110 transfers_to acct_802739110 amount: 1023866.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A70E10 transfers_to acct_800A70E10 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_802D19FD0 transfers_to acct_802D19FD0 amount: 32519.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_801974A80 transfers_to acct_801974A80 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800A70E10 transfers_to acct_800A70E10 amount: 23643.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_80D14EDC0 transfers_to acct_80D14EDC0 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- 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_800A70E10 transfers_to acct_800A70E10 amount: 889653.40 US Dollar via: ACH timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_80B5DEDB0 transfers_to acct_80B5DEDB0 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_812A3B780 transfers_to acct_812A3B780 amount: 2255.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/01 07:29
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 1722.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8082681B0 transfers_to acct_8082681B0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8070305F0 transfers_to acct_8070305F0 amount: 20.66 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_803582680 transfers_to acct_803582680 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_8081DA150 transfers_to acct_808268B30 amount: 1928.56 US Dollar via: ACH timestamp: 2022/09/01 11:04
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/01 11:10
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_801358410 transfers_to acct_804270610 amount: 68.09 US Dollar via: ACH timestamp: 2022/09/01 11:17
- acct_801358410 transfers_to acct_804270610 amount: 863.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_801358410 transfers_to acct_804270610 amount: 10001.53 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_804869110 transfers_to acct_804869110 amount: 39667.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_812A3B780 transfers_to acct_812A3B780 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_800905E00 transfers_to acct_800905E00 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:44
- acct_80B4BEDC0 transfers_to acct_80B4BEDC0 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/01 16:49
- acct_80077EA80 transfers_to acct_803530C10 amount: 15321.23 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_80077EA80 transfers_to acct_803530C10 amount: 16940.90 US Dollar via: Wire timestamp: 2022/09/01 16:59
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_808D2B270 transfers_to acct_808D2B270 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/01 18:06
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/01 18:48
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/01 18:56
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/01 19:17
- acct_802739110 transfers_to acct_802739110 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_808D2B270 transfers_to acct_808D2B270 amount: 292793.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/01 20:29
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_81478ADB0 transfers_to acct_81478ADB0 amount: 7592.72 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_8024B8160 transfers_to acct_8024B8160 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_807CB65A0 transfers_to acct_807CB65A0 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/01 21:42
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_8016AB810 transfers_to acct_8016AB810 amount: 226212.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80AE0CA50 transfers_to acct_80AE0CA50 amount: 57625.50 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80E35DCE0 transfers_to acct_80E35DCE0 amount: 41818.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_800646F90 transfers_to acct_800646F90 amount: 380326.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/01 23:01
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/01 23:13
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/01 23:26
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_803646C70 transfers_to acct_8024B8160 amount: 197.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 80719.85 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 68464.79 US Dollar via: Cash timestamp: 2022/09/02 00:49
- acct_8051D0850 transfers_to acct_80BFB4130 amount: 9221.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_800646F90 transfers_to acct_802D19FD0 amount: 386.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_807027C30 transfers_to acct_8070305F0 amount: 122.83 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_800646F90 transfers_to acct_802D19FD0 amount: 236.97 US Dollar via: Cash timestamp: 2022/09/02 01:17
- acct_800646F90 transfers_to acct_802D19FD0 amount: 1174.84 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/02 02:15
- acct_80E35DCE0 transfers_to acct_812A3B780 amount: 9177.74 US Dollar via: ACH timestamp: 2022/09/02 03:21
- acct_80046B7E0 transfers_to acct_80077EA80 amount: 1031.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_80046B7E0 transfers_to acct_80077EA80 amount: 2358.91 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/02 04:03
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/02 08:12
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/02 08:14
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/02 08:17
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/02 08:21
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/02 08:28
- acct_80077EA80 transfers_to acct_801974A80 amount: 27288.04 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_80077EA80 transfers_to acct_801974A80 amount: 10348.74 US Dollar via: ACH timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_808D2B270 amount: 916.99 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_808D2B270 amount: 3496.63 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_802D19FD0 transfers_to acct_81478ADB0 amount: 48938.16 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_100428660 transfers_to acct_80046B7E0 amount: 125.91 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/02 09:03
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_80046B7E0 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_802D19FD0 transfers_to acct_81478ADB0 amount: 17863.89 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_802D19FD0 transfers_to acct_81478ADB0 amount: 52751.01 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80BFB4130 transfers_to acct_8108FB770 amount: 1356.87 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_80BFB4130 transfers_to acct_8108FB770 amount: 3721.35 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/02 13:00
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80077EA80 transfers_to acct_80D14EDC0 amount: 2235.79 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_80077EA80 transfers_to acct_80D14EDC0 amount: 4052.14 US Dollar via: Cheque timestamp: 2022/09/02 16:19
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- acct_801974A80 transfers_to acct_80E35DCE0 amount: 108040.21 US Dollar via: Cheque timestamp: 2022/09/02 16:48
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- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/02 19:49
- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 2534.23 US Dollar via: ACH timestamp: 2022/09/02 21:03
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- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 46648.66 US Dollar via: ACH timestamp: 2022/09/02 21:12
- acct_80077EA80 transfers_to acct_8016AB810 amount: 1065.76 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_80077EA80 transfers_to acct_8016AB810 amount: 557.93 US Dollar via: Cash timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_801358410 transfers_to acct_80D51E340 amount: 5067.08 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_80077EA80 transfers_to acct_8016AB810 amount: 149.56 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/02 23:30
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/02 23:39
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/03 00:40
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/03 03:33
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/03 03:35
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/03 05:41
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/03 05:52
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/03 17:36
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/03 17:47
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/03 18:05
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/04 00:08
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/04 00:12
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/04 09:30
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/04 09:32
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 6479.75 US Dollar via: ACH timestamp: 2022/09/04 10:41
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:28
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/04 12:41
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/04 12:47
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/04 12:58
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/04 15:38
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/04 15:39
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/04 21:31
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/05 00:44
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/05 01:15
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/05 07:41
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/05 07:42
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/05 12:04
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/05 12:16
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/05 14:25
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/05 14:37
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/05 19:42
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/05 21:40
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/05 21:41
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/05 22:25
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/05 22:29
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/05 23:34
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/06 01:15
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/06 04:19
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/06 04:38
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/06 04:45
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/06 07:48
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/06 08:01
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/06 08:08
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/06 13:10
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:30
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/06 16:15
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/06 17:59
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/06 18:10
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/06 18:36
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:20
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/07 02:39
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/07 03:04
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/07 03:11
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/07 03:47
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/07 05:39
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/07 06:07
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/07 07:04
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/07 08:01
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/07 13:43
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/07 19:07
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/08 02:33
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/08 02:59
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/08 09:51
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/08 09:56
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/08 11:12
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/08 11:31
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/08 11:44
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:05
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/08 17:56
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/08 18:02
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/08 18:07
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/08 19:07
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/08 19:24
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_80077EA80 transfers_to acct_8016AB810 amount: 557.93 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_80077EA80 transfers_to acct_8016AB810 amount: 149.56 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_80077EA80 transfers_to acct_8016AB810 amount: 1065.76 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 2534.23 US Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 46648.66 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_80046B7E0 transfers_to acct_80046B7E0 amount: 30611.29 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_800646F90 transfers_to acct_802D19FD0 amount: 1174.84 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_800646F90 transfers_to acct_802D19FD0 amount: 236.97 US Dollar via: Cash timestamp: 2022/09/09 08:22
- acct_800646F90 transfers_to acct_802D19FD0 amount: 386.69 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_80046B7E0 transfers_to acct_80077EA80 amount: 2358.91 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_80046B7E0 transfers_to acct_80077EA80 amount: 1031.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_804869110 amount: 10338.09 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_8024B8160 transfers_to acct_802739110 amount: 322.25 US Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_8024B8160 transfers_to acct_802739110 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_804869110 amount: 1294.88 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 118.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_8070305F0 transfers_to acct_80AE0CA50 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_8024B8160 transfers_to acct_80B4BEDC0 amount: 585.68 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/09 12:41
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_80077EA80 transfers_to acct_803582680 amount: 1287.54 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_80077EA80 transfers_to acct_803582680 amount: 442.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_80077EA80 transfers_to acct_803582680 amount: 45.12 US Dollar via: ACH timestamp: 2022/09/09 13:27
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/09 14:39
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_808D2B270 amount: 3496.63 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_808D2B270 amount: 916.99 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_801974A80 transfers_to acct_8024B8160 amount: 103356.47 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_800905E00 transfers_to acct_801358410 amount: 81208.03 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_801974A80 transfers_to acct_8024B8160 amount: 10191.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_801974A80 transfers_to acct_8024B8160 amount: 47424.59 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_807027C30 transfers_to acct_8070305F0 amount: 122.83 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_801358410 transfers_to acct_80D51E340 amount: 5067.08 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_80E35DCE0 transfers_to acct_812A3B780 amount: 9177.74 US Dollar via: ACH timestamp: 2022/09/09 18:48
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_801974A80 transfers_to acct_808D2B270 amount: 9018.03 US Dollar via: Cash timestamp: 2022/09/09 19:01
- acct_801974A80 transfers_to acct_808D2B270 amount: 24764.23 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_801974A80 transfers_to acct_8070305F0 amount: 11.87 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_801358410 transfers_to acct_801974A80 amount: 76.98 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_801358410 transfers_to acct_801974A80 amount: 69.37 US Dollar via: ACH timestamp: 2022/09/09 21:19
- acct_801358410 transfers_to acct_8066D7B00 amount: 629.02 US Dollar via: ACH timestamp: 2022/09/09 21:38
- acct_801358410 transfers_to acct_8066D7B00 amount: 18834.99 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801358410 transfers_to acct_8066D7B00 amount: 360.33 US Dollar via: Cash timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_801358410 amount: 21885.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 509.59 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_807CB65A0 transfers_to acct_80E35DCE0 amount: 166.85 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_801358410 amount: 392647.88 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_801358410 amount: 64333.14 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_801974A80 transfers_to acct_802D19FD0 amount: 216.56 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_801974A80 transfers_to acct_802D19FD0 amount: 140.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_80C377F50 transfers_to acct_80BFB4130 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80052CC20 transfers_to acct_8024B8160 amount: 713.10 US Dollar via: Cheque timestamp: 2022/09/10 04:12
- acct_80052CC20 transfers_to acct_8024B8160 amount: 85.96 US Dollar via: Cash timestamp: 2022/09/10 04:16
- acct_802739110 transfers_to acct_802739110 amount: 36715.74 US Dollar via: ACH timestamp: 2022/09/10 07:27
- acct_802739110 transfers_to acct_802739110 amount: 67252.97 US Dollar via: ACH timestamp: 2022/09/10 07:28
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 119.50 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_808D2B270 transfers_to acct_80B5DEDB0 amount: 49.14 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 19597.63 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 14254.50 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_801974A80 transfers_to acct_80BFB4130 amount: 10981.71 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 821.09 US Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 176.26 US Dollar via: Wire timestamp: 2022/09/10 10:52
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 628.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:53
- acct_8001D8CB0 transfers_to acct_80077EA80 amount: 413.42 US Dollar via: ACH timestamp: 2022/09/10 10:57
- acct_808268B30 transfers_to acct_8082681B0 amount: 34168.40 US Dollar via: ACH timestamp: 2022/09/10 17:01
- acct_8024B8160 transfers_to acct_804869110 amount: 8313.49 US Dollar via: Wire timestamp: 2022/09/10 18:40
- acct_8024B8160 transfers_to acct_804869110 amount: 4598.15 US Dollar via: Cheque timestamp: 2022/09/10 18:56

SUMMARY STATISTICS:
  Total transactions: 476
  Unique accounts: 39
  Total volume: 19,428,014.68
  Avg transaction: 40,815.16
  Time span: 450 units
  Max out-degree: 92 (node: 01665_801974A80)
  Max in-degree: 45 (node: 00513_80077EA80)
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_00098) ===

**Nodes:**
- acct_8113DD380 (type: Account)
- acct_80A4DA360 (type: Account)
- acct_8033114E0 (type: Account)
- acct_80C3364A0 (type: Account)
- acct_8083D5C10 (type: Account)
- acct_8085674E0 (type: Account)
- acct_800FABED0 (type: Account)
- acct_80C3EEC80 (type: Account)
- acct_8120866E0 (type: Account)
- acct_803E47980 (type: Account)
- acct_800F2F830 (type: Account)
- acct_808D314B0 (type: Account)
- acct_80A526FF0 (type: Account)
- acct_8124B8460 (type: Account)
- acct_80A527040 (type: Account)
- acct_100428660 (type: Account)
- bank_0012446 (type: Bank)
- bank_0024550 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01688 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0245993 (type: Bank)
- bank_033968 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8113DD380 belongs_to bank_0012446
- acct_80A4DA360 belongs_to bank_0024550
- acct_8033114E0 belongs_to bank_005140
- acct_80C3364A0 belongs_to bank_006156
- acct_8083D5C10 belongs_to bank_006276
- acct_8085674E0 belongs_to bank_0120627
- acct_800FABED0 belongs_to bank_012
- acct_80C3EEC80 belongs_to bank_0132923
- acct_8120866E0 belongs_to bank_01688
- acct_803E47980 belongs_to bank_0210404
- acct_800F2F830 belongs_to bank_021940
- acct_808D314B0 belongs_to bank_0221130
- acct_80A526FF0 belongs_to bank_0223645
- acct_8124B8460 belongs_to bank_0245993
- acct_80A527040 belongs_to bank_033968
- acct_100428660 belongs_to bank_070
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8033114E0 transfers_to acct_8033114E0 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A4DA360 transfers_to acct_80C3EEC80 amount: 926652.70 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8083D5C10 transfers_to acct_8083D5C10 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800F2F830 transfers_to acct_800F2F830 amount: 21937.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E47980 transfers_to acct_803E47980 amount: 34937.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A4DA360 transfers_to acct_80C3EEC80 amount: 15129.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80A4DA360 transfers_to acct_80C3EEC80 amount: 149512.83 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A4DA360 transfers_to acct_80A4DA360 amount: 304608.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8120866E0 transfers_to acct_8120866E0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/01 00:22
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- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_803E47980 amount: 1954.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
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- acct_8120866E0 transfers_to acct_8120866E0 amount: 14558.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8033114E0 transfers_to acct_8033114E0 amount: 2001.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
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- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_8124B8460 transfers_to acct_8124B8460 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/01 11:59
- acct_803E47980 transfers_to acct_803E47980 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/01 16:14
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/01 16:22
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/01 17:34
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/01 17:37
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_8085674E0 transfers_to acct_8085674E0 amount: 37755.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/01 17:47
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8083D5C10 transfers_to acct_8083D5C10 amount: 274197.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80C3364A0 transfers_to acct_80C3364A0 amount: 37720.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_8083D5C10 amount: 187140.12 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/02 04:31
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/02 04:41
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/02 04:58
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/02 06:36
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- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_80A527040 transfers_to acct_80A526FF0 amount: 50.47 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/02 14:05
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/02 18:55
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_800F2F830 amount: 10789.88 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_808D314B0 transfers_to acct_8085674E0 amount: 452.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/03 07:21
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/03 07:26
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/03 14:32
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/03 19:42
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/03 19:50
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/03 21:34
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/03 21:37
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/04 04:29
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/04 15:00
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/04 15:12
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/04 17:54
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/04 22:37
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/04 22:46
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/04 22:52
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_8113DD380 transfers_to acct_8085674E0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/05 01:42
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/05 01:45
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/05 09:08
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/05 09:08
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:27
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/05 18:38
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/05 18:49
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/05 18:58
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/05 19:04
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/06 09:51
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/06 14:16
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/06 15:00
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/06 15:00
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/06 15:19
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/06 16:41
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/06 16:51
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/06 17:33
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/06 17:59
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/06 21:19
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/06 21:25
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:44
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/06 23:52
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/07 02:10
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/07 10:30
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/07 10:41
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/07 11:13
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/07 15:10
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/07 15:23
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/07 17:44
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/07 17:59
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/07 20:08
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/07 20:08
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_8113DD380 transfers_to acct_8085674E0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/08 01:00
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/08 01:09
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/08 07:16
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/08 07:24
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/08 10:57
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/08 11:30
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/08 11:32
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/08 11:54
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/08 17:44
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/08 17:47
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/08 17:59
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 99071.74 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 16326.44 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 39602.71 US Dollar via: Cash timestamp: 2022/09/09 02:20
- acct_8083D5C10 transfers_to acct_80A526FF0 amount: 183.00 US Dollar via: ACH timestamp: 2022/09/09 02:25
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 192.62 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_8085674E0 transfers_to acct_80A526FF0 amount: 1623.37 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_80A527040 transfers_to acct_80A526FF0 amount: 50.47 US Dollar via: Credit Card timestamp: 2022/09/09 08:30
- acct_100428660 transfers_to acct_800F2F830 amount: 10789.88 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 708.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 483.66 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 344.64 US Dollar via: Wire timestamp: 2022/09/09 08:53
- acct_80A526FF0 transfers_to acct_80C3EEC80 amount: 501.31 US Dollar via: ACH timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/09 10:08
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/09 14:36
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/09 14:53
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:57
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/09 16:54
- acct_80A526FF0 transfers_to acct_8120866E0 amount: 7101.79 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/09 20:13
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_803E47980 transfers_to acct_8085674E0 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_803E47980 transfers_to acct_8085674E0 amount: 3452.50 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_803E47980 transfers_to acct_8085674E0 amount: 275.63 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/10 00:47
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1405.26 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_800F2F830 transfers_to acct_8120866E0 amount: 2059.81 US Dollar via: ACH timestamp: 2022/09/10 06:02
- acct_800F2F830 transfers_to acct_8120866E0 amount: 9063.72 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_800F2F830 transfers_to acct_8120866E0 amount: 1763.29 US Dollar via: Wire timestamp: 2022/09/10 06:10
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/10 16:15
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/10 16:16

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 16
  Total volume: 6,369,439.17
  Avg transaction: 23,678.21
  Time span: 251 units
  Max out-degree: 78 (node: 006276_8083D5C10)
  Max in-degree: 49 (node: 01688_8120866E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)