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_00053) ===

**Nodes:**
- acct_802223D80 (type: Account)
- acct_8051F9600 (type: Account)
- acct_8053E01C0 (type: Account)
- acct_800969470 (type: Account)
- acct_80D319520 (type: Account)
- acct_800DF7EC0 (type: Account)
- acct_805E165D0 (type: Account)
- acct_812D99D40 (type: Account)
- acct_8024EECF0 (type: Account)
- acct_8017FD160 (type: Account)
- acct_8093520A0 (type: Account)
- acct_805FF9110 (type: Account)
- acct_8019762E0 (type: Account)
- acct_8066CBD40 (type: Account)
- acct_80AB4D930 (type: Account)
- acct_8056EE460 (type: Account)
- acct_800A53130 (type: Account)
- acct_801D4EBC0 (type: Account)
- acct_8066E6180 (type: Account)
- acct_8067C9C90 (type: Account)
- acct_801DCA240 (type: Account)
- acct_8116B0C90 (type: Account)
- acct_811FBF6E0 (type: Account)
- acct_801895250 (type: Account)
- acct_801D44020 (type: Account)
- acct_803167F20 (type: Account)
- acct_804F29720 (type: Account)
- acct_800726B00 (type: Account)
- acct_8037BBC60 (type: Account)
- acct_80933F1F0 (type: Account)
- acct_803445860 (type: Account)
- acct_8067249E0 (type: Account)
- acct_80BB3A150 (type: Account)
- acct_80D743690 (type: Account)
- acct_812BA6FA0 (type: Account)
- acct_8008C3450 (type: Account)
- acct_80396B620 (type: Account)
- acct_800DF7E20 (type: Account)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_005836 (type: Bank)
- bank_008623 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_017222 (type: Bank)
- bank_018549 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0246363 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_031375 (type: Bank)

**Edges:**
- acct_802223D80 belongs_to bank_001047
- acct_8051F9600 belongs_to bank_0011642
- acct_8053E01C0 belongs_to bank_0011642
- acct_800969470 belongs_to bank_001241
- acct_80D319520 belongs_to bank_0016535
- acct_800DF7EC0 belongs_to bank_001686
- acct_805E165D0 belongs_to bank_001853
- acct_812D99D40 belongs_to bank_0018679
- acct_8024EECF0 belongs_to bank_00220
- acct_8017FD160 belongs_to bank_002952
- acct_8093520A0 belongs_to bank_002952
- acct_805FF9110 belongs_to bank_003149
- acct_8019762E0 belongs_to bank_003242
- acct_8066CBD40 belongs_to bank_003698
- acct_80AB4D930 belongs_to bank_005836
- acct_8056EE460 belongs_to bank_008623
- acct_800A53130 belongs_to bank_011471
- acct_801D4EBC0 belongs_to bank_011474
- acct_8066E6180 belongs_to bank_0115159
- acct_8067C9C90 belongs_to bank_0116214
- acct_801DCA240 belongs_to bank_01292
- acct_8116B0C90 belongs_to bank_0130219
- acct_811FBF6E0 belongs_to bank_0137766
- acct_801895250 belongs_to bank_01467
- acct_801D44020 belongs_to bank_01588
- acct_803167F20 belongs_to bank_017222
- acct_804F29720 belongs_to bank_018549
- acct_800726B00 belongs_to bank_021258
- acct_8037BBC60 belongs_to bank_021258
- acct_80933F1F0 belongs_to bank_021258
- acct_803445860 belongs_to bank_021575
- acct_8067249E0 belongs_to bank_0215897
- acct_80BB3A150 belongs_to bank_022736
- acct_80D743690 belongs_to bank_0228921
- acct_812BA6FA0 belongs_to bank_0246363
- acct_8008C3450 belongs_to bank_02843
- acct_80396B620 belongs_to bank_028800
- acct_800DF7E20 belongs_to bank_031375
- acct_80933F1F0 transfers_to acct_80933F1F0 amount: 208916.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805FF9110 transfers_to acct_805FF9110 amount: 1612.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8053E01C0 transfers_to acct_8053E01C0 amount: 29562.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8067C9C90 transfers_to acct_8067C9C90 amount: 175823.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D319520 transfers_to acct_80D319520 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800726B00 transfers_to acct_800726B00 amount: 576285.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8051F9600 transfers_to acct_8051F9600 amount: 2470.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DCA240 transfers_to acct_801DCA240 amount: 23107.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A53130 transfers_to acct_800A53130 amount: 378698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D4EBC0 transfers_to acct_8066E6180 amount: 340.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8066E6180 transfers_to acct_8066E6180 amount: 9082.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8067C9C90 transfers_to acct_8067249E0 amount: 31433.70 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8008C3450 transfers_to acct_8008C3450 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804F29720 transfers_to acct_804F29720 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805E165D0 transfers_to acct_805E165D0 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8067C9C90 transfers_to acct_8067249E0 amount: 28592.55 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_805E165D0 transfers_to acct_805E165D0 amount: 3561.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802223D80 transfers_to acct_802223D80 amount: 129599.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D44020 transfers_to acct_801D44020 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/01 01:00
- acct_80BB3A150 transfers_to acct_80BB3A150 amount: 45892.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_803445860 transfers_to acct_803445860 amount: 810082.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8017FD160 transfers_to acct_8017FD160 amount: 14.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_812BA6FA0 transfers_to acct_812BA6FA0 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8008C3450 transfers_to acct_8008C3450 amount: 266978.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80396B620 transfers_to acct_80396B620 amount: 15793.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/01 03:57
- acct_801D44020 transfers_to acct_801D4EBC0 amount: 150272.00 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_80AB4D930 transfers_to acct_80AB4D930 amount: 24814.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/01 05:40
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/01 05:57
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/01 06:22
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/01 06:37
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_811FBF6E0 transfers_to acct_811FBF6E0 amount: 45481.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_8067249E0 transfers_to acct_8067249E0 amount: 16.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_803445860 transfers_to acct_8053E01C0 amount: 3416.27 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_803445860 transfers_to acct_8053E01C0 amount: 15206.16 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_801895250 transfers_to acct_801895250 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/01 11:54
- acct_8019762E0 transfers_to acct_8019762E0 amount: 5268.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_812BA6FA0 transfers_to acct_812BA6FA0 amount: 92958.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_812D99D40 transfers_to acct_812D99D40 amount: 617744.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_801DCA240 transfers_to acct_801DCA240 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8053E01C0 transfers_to acct_8093520A0 amount: 19833.96 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_8053E01C0 transfers_to acct_8093520A0 amount: 7460.29 US Dollar via: Credit Card timestamp: 2022/09/01 14:10
- acct_8053E01C0 transfers_to acct_8093520A0 amount: 14726.63 US Dollar via: Cash timestamp: 2022/09/01 14:10
- acct_8053E01C0 transfers_to acct_8093520A0 amount: 14505.22 US Dollar via: ACH timestamp: 2022/09/01 14:22
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/01 15:10
- acct_800726B00 transfers_to acct_800726B00 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8051F9600 transfers_to acct_8051F9600 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/01 17:34
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_8056EE460 transfers_to acct_8056EE460 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/01 19:18
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_800DF7EC0 transfers_to acct_800DF7EC0 amount: 1870.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/01 20:10
- acct_8017FD160 transfers_to acct_8017FD160 amount: 196801.60 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:35
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/01 20:45
- acct_804F29720 transfers_to acct_804F29720 amount: 23140.99 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_800969470 transfers_to acct_800969470 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/01 21:37
- acct_80BB3A150 transfers_to acct_80BB3A150 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_8037BBC60 transfers_to acct_8037BBC60 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_800DF7EC0 transfers_to acct_800DF7EC0 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_8066CBD40 transfers_to acct_8053E01C0 amount: 128.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 162.17 US Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 212.80 US Dollar via: Wire timestamp: 2022/09/02 00:15
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 2320.26 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 962.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_801D4EBC0 transfers_to acct_803445860 amount: 44.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:46
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/02 00:51
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/02 01:28
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/02 02:30
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/02 03:16
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/02 03:28
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/02 06:13
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/02 06:33
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_8008C3450 transfers_to acct_801DCA240 amount: 5580.79 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 312.67 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 671.97 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 260.58 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/02 10:24
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/02 10:24
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/02 11:35
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/02 15:44
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/02 15:52
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_800DF7E20 transfers_to acct_800DF7EC0 amount: 35.54 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_800DF7EC0 transfers_to acct_812BA6FA0 amount: 15070.60 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_800DF7EC0 transfers_to acct_812BA6FA0 amount: 491.20 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_800DF7EC0 transfers_to acct_803445860 amount: 6444.37 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_800DF7EC0 transfers_to acct_803445860 amount: 1188.20 US Dollar via: Cash timestamp: 2022/09/02 20:26
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_801D4EBC0 transfers_to acct_800A53130 amount: 23.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/03 07:47
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/03 07:52
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/03 12:53
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/03 13:09
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/03 13:17
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/03 13:19
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/03 13:24
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/03 17:44
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/03 20:21
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_801D4EBC0 transfers_to acct_804F29720 amount: 9.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 136.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/04 01:35
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/04 02:14
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/04 06:31
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:37
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/04 06:42
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/04 06:56
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/04 15:24
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/04 17:17
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:17
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/04 23:10
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_801D4EBC0 transfers_to acct_8019762E0 amount: 17.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/05 00:36
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/05 05:07
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/05 05:22
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/05 10:59
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/05 15:04
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/05 15:27
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/05 15:45
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:49
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/05 19:07
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/05 19:18
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/05 20:00
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/05 20:14
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/05 22:45
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:22
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/05 23:27
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_801D4EBC0 transfers_to acct_80BB3A150 amount: 100.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 2.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8066CBD40 transfers_to acct_8053E01C0 amount: 153.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/06 03:12
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/06 04:00
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:07
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/06 04:24
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/06 05:24
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/06 05:57
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/06 07:34
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/06 07:47
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/06 11:35
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/06 11:38
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/06 13:40
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/06 19:29
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/06 19:31
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/06 19:46
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/06 20:26
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/07 00:08
- acct_801D4EBC0 transfers_to acct_8017FD160 amount: 286.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/07 05:50
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/07 08:45
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/07 09:19
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/07 12:46
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/07 13:45
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/07 20:35
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/07 20:43
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/07 21:42
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/07 22:24
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/07 22:34
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/07 22:34
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/07 22:53
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/07 23:11
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/08 00:01
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_801D4EBC0 transfers_to acct_80BB3A150 amount: 146.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/08 01:41
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/08 05:31
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/08 05:45
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/08 06:31
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/08 06:50
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/08 09:33
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/08 11:08
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/08 11:46
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/08 11:47
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/08 14:56
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/08 17:01
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/08 17:05
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/08 17:15
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/08 17:37
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/08 18:25
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/08 21:04
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_80D743690 transfers_to acct_8053E01C0 amount: 112.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_801D4EBC0 transfers_to acct_80396B620 amount: 53.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8116B0C90 transfers_to acct_8067C9C90 amount: 160.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/09 00:50
- acct_800DF7EC0 transfers_to acct_812BA6FA0 amount: 15070.60 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_800DF7EC0 transfers_to acct_812BA6FA0 amount: 491.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/09 02:31
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_803445860 transfers_to acct_8067C9C90 amount: 51.05 US Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_803445860 transfers_to acct_8067C9C90 amount: 13.43 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 962.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 2320.26 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 162.17 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_801DCA240 transfers_to acct_80933F1F0 amount: 212.80 US Dollar via: Wire timestamp: 2022/09/09 04:24
- acct_800969470 transfers_to acct_800DF7EC0 amount: 29972.65 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_800969470 transfers_to acct_800DF7EC0 amount: 76475.21 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 589.25 US Dollar via: Wire timestamp: 2022/09/09 04:50
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 4962.03 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_8056EE460 transfers_to acct_811FBF6E0 amount: 12660.52 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_8056EE460 transfers_to acct_80D319520 amount: 23217.16 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_8056EE460 transfers_to acct_80D319520 amount: 22711.77 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_8056EE460 transfers_to acct_80D319520 amount: 38358.64 US Dollar via: Cash timestamp: 2022/09/09 05:46
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/09 08:36
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_803445860 transfers_to acct_8056EE460 amount: 181895.47 US Dollar via: Cash timestamp: 2022/09/09 09:17
- acct_803445860 transfers_to acct_8056EE460 amount: 113809.52 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_803445860 transfers_to acct_8056EE460 amount: 6259.50 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 354.52 US Dollar via: Cash timestamp: 2022/09/09 13:01
- acct_801DCA240 transfers_to acct_803445860 amount: 58804.16 US Dollar via: Wire timestamp: 2022/09/09 13:04
- acct_8067C9C90 transfers_to acct_812D99D40 amount: 4985.10 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_801DCA240 transfers_to acct_803445860 amount: 43808.23 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_801DCA240 transfers_to acct_803445860 amount: 101422.32 US Dollar via: ACH timestamp: 2022/09/09 13:23
- acct_801DCA240 transfers_to acct_803445860 amount: 17633.77 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
- acct_801DCA240 transfers_to acct_803167F20 amount: 173.38 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_801DCA240 transfers_to acct_803167F20 amount: 140.12 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_800DF7E20 transfers_to acct_800DF7EC0 amount: 35.54 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_8066E6180 transfers_to acct_8066E6180 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_8066E6180 transfers_to acct_8066E6180 amount: 461.89 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 671.97 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 312.67 US Dollar via: Credit Card timestamp: 2022/09/09 23:52
- acct_805E165D0 transfers_to acct_8067C9C90 amount: 260.58 US Dollar via: Cash timestamp: 2022/09/09 23:57
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 702.93 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_800DF7EC0 transfers_to acct_8051F9600 amount: 1766.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_801D4EBC0 transfers_to acct_80BB3A150 amount: 219.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_801D4EBC0 transfers_to acct_8024EECF0 amount: 1724.88 US Dollar via: Cheque timestamp: 2022/09/10 01:39
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 156.17 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_801D4EBC0 transfers_to acct_802223D80 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/10 02:05
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 8740.99 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_8037BBC60 transfers_to acct_8056EE460 amount: 2168.68 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_8066E6180 transfers_to acct_8066E6180 amount: 7512.09 US Dollar via: ACH timestamp: 2022/09/10 06:19
- acct_8066E6180 transfers_to acct_8066E6180 amount: 41240.81 US Dollar via: ACH timestamp: 2022/09/10 06:23
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 18.16 US Dollar via: Cash timestamp: 2022/09/10 11:07
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 118.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:10
- acct_8017FD160 transfers_to acct_8037BBC60 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/10 11:22
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/10 11:29
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/10 12:53
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 8448.09 US Dollar via: Credit Card timestamp: 2022/09/10 23:53
- acct_8067C9C90 transfers_to acct_80AB4D930 amount: 89289.79 US Dollar via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 451
  Unique accounts: 38
  Total volume: 11,815,079.52
  Avg transaction: 26,197.52
  Time span: 426 units
  Max out-degree: 52 (node: 01292_801DCA240)
  Max in-degree: 42 (node: 008623_8056EE460)
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_00054) ===

**Nodes:**
- acct_800AC1A40 (type: Account)
- acct_801972910 (type: Account)
- acct_800A79350 (type: Account)
- acct_80A2657D0 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_803180A80 (type: Account)
- acct_807CAD1A0 (type: Account)
- acct_80A265870 (type: Account)
- acct_80A265960 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_004403 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0317074 (type: Bank)

**Edges:**
- acct_800AC1A40 belongs_to bank_001068
- acct_801972910 belongs_to bank_001068
- acct_800A79350 belongs_to bank_001244
- acct_80A2657D0 belongs_to bank_0019890
- acct_802CE4A20 belongs_to bank_00220
- acct_803180A80 belongs_to bank_004403
- acct_807CAD1A0 belongs_to bank_021575
- acct_80A265870 belongs_to bank_0220083
- acct_80A265960 belongs_to bank_0317074
- acct_80A265870 transfers_to acct_80A265870 amount: 2391.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A79350 transfers_to acct_800A79350 amount: 7.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801972910 transfers_to acct_80A2657D0 amount: 2242.09 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801972910 transfers_to acct_80A2657D0 amount: 4518.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A265870 transfers_to acct_80A265870 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803180A80 transfers_to acct_803180A80 amount: 21619.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800A79350 transfers_to acct_800A79350 amount: 61850.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/01 18:54
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/01 20:30
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/01 20:53
- acct_807CAD1A0 transfers_to acct_807CAD1A0 amount: 609085.97 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_800AC1A40 transfers_to acct_801972910 amount: 12740.80 US Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_800AC1A40 transfers_to acct_801972910 amount: 44837.08 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_800AC1A40 transfers_to acct_801972910 amount: 28862.46 US Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_801972910 transfers_to acct_802CE4A20 amount: 3794.13 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/02 17:07
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/02 17:20
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_80A265960 transfers_to acct_80A265870 amount: 403.47 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/03 06:22
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/03 06:23
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/03 08:35
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/03 08:37
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/03 08:55
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:59
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/04 08:17
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/04 08:19
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/04 08:28
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/05 14:05
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/06 10:49
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/07 11:07
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/07 13:00
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/07 13:07
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/07 19:56
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/08 09:47
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/08 09:57
- acct_80A2657D0 transfers_to acct_80A265870 amount: 1635.47 US Dollar via: ACH timestamp: 2022/09/08 17:06
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_800AC1A40 transfers_to acct_801972910 amount: 44837.08 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_800AC1A40 transfers_to acct_801972910 amount: 12740.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_800AC1A40 transfers_to acct_801972910 amount: 28862.46 US Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/09 12:50
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_80A265960 transfers_to acct_80A265870 amount: 403.47 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_801972910 transfers_to acct_802CE4A20 amount: 3794.13 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_801972910 transfers_to acct_807CAD1A0 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_801972910 transfers_to acct_807CAD1A0 amount: 151.59 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_801972910 transfers_to acct_803180A80 amount: 7.21 US Dollar via: Cash timestamp: 2022/09/10 12:46
- acct_801972910 transfers_to acct_803180A80 amount: 47.12 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_801972910 transfers_to acct_803180A80 amount: 2.67 US Dollar via: ACH timestamp: 2022/09/10 12:56

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 9
  Total volume: 892,205.78
  Avg transaction: 10,749.47
  Time span: 82 units
  Max out-degree: 54 (node: 001068_801972910)
  Max in-degree: 31 (node: 004403_803180A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)