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_00124) ===

**Nodes:**
- acct_800108870 (type: Account)
- acct_801B4F0D0 (type: Account)
- acct_80EC5E970 (type: Account)
- acct_80A4638C0 (type: Account)
- acct_80D58D060 (type: Account)
- acct_80350D4C0 (type: Account)
- acct_801248FF0 (type: Account)
- acct_80F377580 (type: Account)
- acct_801AAF750 (type: Account)
- acct_812D9CF70 (type: Account)
- bank_001 (type: Bank)
- bank_002947 (type: Bank)
- bank_0035684 (type: Bank)
- bank_00513 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_012381 (type: Bank)
- bank_0132923 (type: Bank)
- bank_021940 (type: Bank)
- bank_0248975 (type: Bank)

**Edges:**
- acct_800108870 belongs_to bank_001
- acct_801B4F0D0 belongs_to bank_002947
- acct_80EC5E970 belongs_to bank_0035684
- acct_80A4638C0 belongs_to bank_00513
- acct_80D58D060 belongs_to bank_008771
- acct_80350D4C0 belongs_to bank_010
- acct_801248FF0 belongs_to bank_012381
- acct_80F377580 belongs_to bank_0132923
- acct_801AAF750 belongs_to bank_021940
- acct_812D9CF70 belongs_to bank_0248975
- acct_80D58D060 transfers_to acct_80D58D060 amount: 7276.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80A4638C0 transfers_to acct_80A4638C0 amount: 327510.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D9CF70 transfers_to acct_812D9CF70 amount: 338879.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801248FF0 transfers_to acct_801248FF0 amount: 169053.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F377580 transfers_to acct_80F377580 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B4F0D0 transfers_to acct_801B4F0D0 amount: 64038.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_800108870 transfers_to acct_800108870 amount: 137523.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80F377580 transfers_to acct_80F377580 amount: 312994.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_800108870 transfers_to acct_800108870 amount: 6.72 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/01 16:01
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/01 16:52
- acct_812D9CF70 transfers_to acct_812D9CF70 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_801AAF750 transfers_to acct_801AAF750 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_801248FF0 transfers_to acct_801248FF0 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/02 01:05
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/02 01:34
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/02 01:36
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/02 14:26
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_80D58D060 transfers_to acct_80F377580 amount: 15844.64 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80D58D060 transfers_to acct_80F377580 amount: 6850.58 US Dollar via: Cash timestamp: 2022/09/02 15:13
- acct_80D58D060 transfers_to acct_80F377580 amount: 30356.19 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_80D58D060 transfers_to acct_80F377580 amount: 3756.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
- acct_801248FF0 transfers_to acct_801248FF0 amount: 2829.37 US Dollar via: ACH timestamp: 2022/09/02 21:09
- acct_801248FF0 transfers_to acct_801248FF0 amount: 2234.61 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/03 02:50
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/04 04:47
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_801B4F0D0 transfers_to acct_801AAF750 amount: 3258.26 US Dollar via: ACH timestamp: 2022/09/05 12:28
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/06 01:04
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:27
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/06 13:27
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/06 18:19
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/07 11:21
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:21
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/07 17:46
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/08 05:25
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/08 10:34
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/08 22:29
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_800108870 transfers_to acct_80D58D060 amount: 2473.89 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_800108870 transfers_to acct_80D58D060 amount: 3476.69 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_801248FF0 transfers_to acct_80350D4C0 amount: 11020.73 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 1142.80 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80350D4C0 transfers_to acct_812D9CF70 amount: 3446.18 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_80A4638C0 transfers_to acct_80D58D060 amount: 1918.92 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 2427.28 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_801B4F0D0 transfers_to acct_80A4638C0 amount: 879.82 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_80D58D060 transfers_to acct_80F377580 amount: 30356.19 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_801248FF0 transfers_to acct_801248FF0 amount: 2234.61 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_80D58D060 transfers_to acct_80F377580 amount: 3756.34 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_801248FF0 transfers_to acct_801248FF0 amount: 2829.37 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 886.55 US Dollar via: Cash timestamp: 2022/09/09 22:41
- acct_80350D4C0 transfers_to acct_80EC5E970 amount: 2064.51 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_80D58D060 transfers_to acct_80F377580 amount: 6850.58 US Dollar via: Cash timestamp: 2022/09/09 22:48
- acct_80D58D060 transfers_to acct_80F377580 amount: 15844.64 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 91.12 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80350D4C0 transfers_to acct_80A4638C0 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/10 20:29

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 10
  Total volume: 1,694,635.75
  Avg transaction: 14,735.96
  Time span: 112 units
  Max out-degree: 48 (node: 010_80350D4C0)
  Max in-degree: 35 (node: 00513_80A4638C0)
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_00125) ===

**Nodes:**
- acct_801AEFCE0 (type: Account)
- acct_801ABF350 (type: Account)
- acct_800B2F960 (type: Account)
- acct_80D0DFC50 (type: Account)
- acct_8063F3870 (type: Account)
- acct_80FB90E90 (type: Account)
- acct_8001BDBA0 (type: Account)
- acct_80199D1D0 (type: Account)
- acct_812C58490 (type: Account)
- acct_80022A8E0 (type: Account)
- acct_8007B2C20 (type: Account)
- acct_800F51AD0 (type: Account)
- acct_811C8D1D0 (type: Account)
- acct_802CC1680 (type: Account)
- acct_801336650 (type: Account)
- acct_8097CA410 (type: Account)
- acct_802951B70 (type: Account)
- acct_8002C00D0 (type: Account)
- acct_80D0E90E0 (type: Account)
- acct_811D937A0 (type: Account)
- acct_8001D12C0 (type: Account)
- acct_8006223B0 (type: Account)
- acct_807D15C70 (type: Account)
- acct_80BB39600 (type: Account)
- acct_8041932C0 (type: Account)
- acct_800B7CE10 (type: Account)
- acct_801D46260 (type: Account)
- acct_800EA42A0 (type: Account)
- acct_803BDFEC0 (type: Account)
- acct_8062F0780 (type: Account)
- acct_800D074D0 (type: Account)
- acct_80623E8C0 (type: Account)
- acct_80D0EC060 (type: Account)
- acct_8032F49E0 (type: Account)
- acct_802CC16D0 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_002952 (type: Bank)
- bank_0037984 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023402 (type: Bank)
- bank_03485 (type: Bank)

**Edges:**
- acct_801AEFCE0 belongs_to bank_001024
- acct_801ABF350 belongs_to bank_001047
- acct_800B2F960 belongs_to bank_001241
- acct_80D0DFC50 belongs_to bank_0015747
- acct_8063F3870 belongs_to bank_0016606
- acct_80FB90E90 belongs_to bank_0016606
- acct_8001BDBA0 belongs_to bank_001
- acct_80199D1D0 belongs_to bank_002952
- acct_812C58490 belongs_to bank_0037984
- acct_80022A8E0 belongs_to bank_010
- acct_8007B2C20 belongs_to bank_010
- acct_800F51AD0 belongs_to bank_010
- acct_811C8D1D0 belongs_to bank_0113685
- acct_802CC1680 belongs_to bank_011471
- acct_801336650 belongs_to bank_011974
- acct_8097CA410 belongs_to bank_011
- acct_802951B70 belongs_to bank_012963
- acct_8002C00D0 belongs_to bank_012
- acct_80D0E90E0 belongs_to bank_0130584
- acct_811D937A0 belongs_to bank_0132923
- acct_8001D12C0 belongs_to bank_01362
- acct_8006223B0 belongs_to bank_01420
- acct_807D15C70 belongs_to bank_016031
- acct_80BB39600 belongs_to bank_016109
- acct_8041932C0 belongs_to bank_016586
- acct_800B7CE10 belongs_to bank_01665
- acct_801D46260 belongs_to bank_01674
- acct_800EA42A0 belongs_to bank_01688
- acct_803BDFEC0 belongs_to bank_017425
- acct_8062F0780 belongs_to bank_017729
- acct_800D074D0 belongs_to bank_021258
- acct_80623E8C0 belongs_to bank_0213137
- acct_80D0EC060 belongs_to bank_0225156
- acct_8032F49E0 belongs_to bank_023402
- acct_802CC16D0 belongs_to bank_03485
- acct_8001BDBA0 transfers_to acct_800B7CE10 amount: 32135.65 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_801AEFCE0 transfers_to acct_801AEFCE0 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803BDFEC0 transfers_to acct_803BDFEC0 amount: 376101.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007B2C20 transfers_to acct_8007B2C20 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AEFCE0 transfers_to acct_801AEFCE0 amount: 86865.99 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001BDBA0 transfers_to acct_800B7CE10 amount: 16813.65 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80623E8C0 transfers_to acct_80623E8C0 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001BDBA0 transfers_to acct_800B7CE10 amount: 92972.83 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8001BDBA0 transfers_to acct_800B7CE10 amount: 3449.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_802CC1680 transfers_to acct_802CC1680 amount: 37019.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80199D1D0 transfers_to acct_80199D1D0 amount: 2376540.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D0DFC50 transfers_to acct_800EA42A0 amount: 18.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
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- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/03 15:39
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- acct_800B2F960 transfers_to acct_800D074D0 amount: 235.22 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_801336650 transfers_to acct_811D937A0 amount: 406.28 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
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- acct_800B7CE10 transfers_to acct_8063F3870 amount: 65.12 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
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- acct_800EA42A0 transfers_to acct_812C58490 amount: 311.56 US Dollar via: Cheque timestamp: 2022/09/05 17:22
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- acct_800D074D0 transfers_to acct_800D074D0 amount: 1879.08 US Dollar via: ACH timestamp: 2022/09/05 19:35
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- acct_800D074D0 transfers_to acct_800D074D0 amount: 247.24 US Dollar via: ACH timestamp: 2022/09/05 19:55
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- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/05 20:43
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- acct_800B2F960 transfers_to acct_800D074D0 amount: 235.22 US Dollar via: Cheque timestamp: 2022/09/06 00:36
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- acct_800B2F960 transfers_to acct_800F51AD0 amount: 10016.50 US Dollar via: Cheque timestamp: 2022/09/06 01:00
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- acct_800B2F960 transfers_to acct_8041932C0 amount: 697.83 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 46161.39 US Dollar via: Wire timestamp: 2022/09/06 01:20
- acct_800B2F960 transfers_to acct_8041932C0 amount: 248.25 US Dollar via: Cash timestamp: 2022/09/06 01:24
- acct_802951B70 transfers_to acct_80623E8C0 amount: 500.39 Euro via: Cheque timestamp: 2022/09/06 03:29
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- acct_800B2F960 transfers_to acct_811C8D1D0 amount: 631.31 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 452809.77 US Dollar via: Cheque timestamp: 2022/09/06 07:05
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- acct_800EA42A0 transfers_to acct_812C58490 amount: 311.56 US Dollar via: Cheque timestamp: 2022/09/06 11:17
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- acct_800D074D0 transfers_to acct_802CC1680 amount: 44.94 US Dollar via: Cheque timestamp: 2022/09/06 13:33
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- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
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- acct_800D074D0 transfers_to acct_80FB90E90 amount: 263.11 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_802CC1680 transfers_to acct_803BDFEC0 amount: 13421.52 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_800D074D0 transfers_to acct_800D074D0 amount: 247.24 US Dollar via: ACH timestamp: 2022/09/06 20:35
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- acct_802951B70 transfers_to acct_8097CA410 amount: 1784.50 Euro via: Credit Card timestamp: 2022/09/06 21:24
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 125.27 US Dollar via: Cash timestamp: 2022/09/06 21:37
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/06 21:39
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- acct_80BB39600 transfers_to acct_80FB90E90 amount: 1808.92 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_802951B70 transfers_to acct_80623E8C0 amount: 500.39 Euro via: Cheque timestamp: 2022/09/07 02:20
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- acct_800B7CE10 transfers_to acct_8063F3870 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 125.27 US Dollar via: Cash timestamp: 2022/09/07 03:38
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 65.12 US Dollar via: Credit Card timestamp: 2022/09/07 03:41
- acct_800B2F960 transfers_to acct_8041932C0 amount: 248.25 US Dollar via: Cash timestamp: 2022/09/07 05:30
- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_800B2F960 transfers_to acct_8041932C0 amount: 697.83 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 452809.77 US Dollar via: Cheque timestamp: 2022/09/07 07:30
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- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/07 07:52
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- acct_800EA42A0 transfers_to acct_812C58490 amount: 311.56 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_800D074D0 transfers_to acct_80FB90E90 amount: 263.11 US Dollar via: Cheque timestamp: 2022/09/07 13:42
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- acct_800B2F960 transfers_to acct_800F51AD0 amount: 46161.39 US Dollar via: Wire timestamp: 2022/09/07 15:24
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- acct_800D074D0 transfers_to acct_800D074D0 amount: 1879.08 US Dollar via: ACH timestamp: 2022/09/07 15:49
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- acct_800D074D0 transfers_to acct_802CC1680 amount: 44.94 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/07 17:46
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 5028.14 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3287.17 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_801336650 transfers_to acct_811D937A0 amount: 406.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3011.24 US Dollar via: ACH timestamp: 2022/09/07 18:27
- acct_802CC1680 transfers_to acct_803BDFEC0 amount: 13421.52 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_800B7CE10 transfers_to acct_801D46260 amount: 2936.69 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_800B7CE10 transfers_to acct_801D46260 amount: 785.96 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_800B2F960 transfers_to acct_811C8D1D0 amount: 631.31 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 2074.18 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_800B2F960 transfers_to acct_800D074D0 amount: 235.22 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_802951B70 transfers_to acct_8097CA410 amount: 4487.74 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_802951B70 transfers_to acct_8097CA410 amount: 1784.50 Euro via: Credit Card timestamp: 2022/09/07 21:34
- acct_802951B70 transfers_to acct_8097CA410 amount: 221.88 Euro via: Cash timestamp: 2022/09/07 21:50
- acct_802CC1680 transfers_to acct_8062F0780 amount: 12586.80 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_802CC1680 transfers_to acct_8062F0780 amount: 869.33 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_802CC1680 transfers_to acct_8062F0780 amount: 5328.90 US Dollar via: Credit Card timestamp: 2022/09/07 22:48
- acct_80D0DFC50 transfers_to acct_800EA42A0 amount: 15.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80D0E90E0 transfers_to acct_800EA42A0 amount: 41.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80BB39600 transfers_to acct_80FB90E90 amount: 1808.92 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/08 01:17
- acct_800D074D0 transfers_to acct_802CC1680 amount: 44.94 US Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 16091.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 103782.71 US Dollar via: ACH timestamp: 2022/09/08 01:42
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 452809.77 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 13127.60 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 46161.39 US Dollar via: Wire timestamp: 2022/09/08 04:49
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 10016.50 US Dollar via: Cheque timestamp: 2022/09/08 04:50
- acct_802951B70 transfers_to acct_80623E8C0 amount: 500.39 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_802CC1680 transfers_to acct_8062F0780 amount: 12586.80 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_802CC1680 transfers_to acct_8062F0780 amount: 869.33 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_802CC1680 transfers_to acct_8062F0780 amount: 5328.90 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 2074.18 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 65.12 US Dollar via: Credit Card timestamp: 2022/09/08 08:01
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 125.27 US Dollar via: Cash timestamp: 2022/09/08 08:23
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_800B7CE10 transfers_to acct_8032F49E0 amount: 4532.90 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_800B7CE10 transfers_to acct_8032F49E0 amount: 2401.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:11
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_802951B70 transfers_to acct_8097CA410 amount: 4487.74 Euro via: Cheque timestamp: 2022/09/08 11:05
- acct_802951B70 transfers_to acct_8097CA410 amount: 221.88 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_802951B70 transfers_to acct_8097CA410 amount: 1784.50 Euro via: Credit Card timestamp: 2022/09/08 11:27
- acct_800B7CE10 transfers_to acct_801D46260 amount: 785.96 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_800B7CE10 transfers_to acct_801D46260 amount: 2936.69 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_802CC1680 transfers_to acct_803BDFEC0 amount: 13421.52 US Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_801336650 transfers_to acct_811D937A0 amount: 406.28 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_800B2F960 transfers_to acct_811C8D1D0 amount: 631.31 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 5028.14 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3287.17 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_800B2F960 transfers_to acct_8041932C0 amount: 697.83 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_800B2F960 transfers_to acct_8041932C0 amount: 248.25 US Dollar via: Cash timestamp: 2022/09/08 16:43
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3011.24 US Dollar via: ACH timestamp: 2022/09/08 16:47
- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/08 16:57
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_800D074D0 transfers_to acct_80FB90E90 amount: 263.11 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_800D074D0 transfers_to acct_80FB90E90 amount: 1612.58 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_800EA42A0 transfers_to acct_812C58490 amount: 311.56 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_800B2F960 transfers_to acct_800D074D0 amount: 235.22 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 93746.15 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 28334.80 US Dollar via: Wire timestamp: 2022/09/08 19:45
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 6570.10 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 40220.47 US Dollar via: Cash timestamp: 2022/09/08 19:49
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 23177.51 US Dollar via: ACH timestamp: 2022/09/08 19:52
- acct_800D074D0 transfers_to acct_800D074D0 amount: 247.24 US Dollar via: ACH timestamp: 2022/09/08 20:50
- acct_800D074D0 transfers_to acct_802951B70 amount: 210.99 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_800D074D0 transfers_to acct_800D074D0 amount: 1879.08 US Dollar via: ACH timestamp: 2022/09/08 20:54
- acct_800D074D0 transfers_to acct_802951B70 amount: 1603.61 Euro via: Credit Card timestamp: 2022/09/08 20:54
- acct_802CC1680 transfers_to acct_8062F0780 amount: 12586.80 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_802CC1680 transfers_to acct_8062F0780 amount: 5328.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_802CC1680 transfers_to acct_8062F0780 amount: 869.33 US Dollar via: Cash timestamp: 2022/09/09 00:22
- acct_802951B70 transfers_to acct_80623E8C0 amount: 500.39 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_802951B70 transfers_to acct_8097CA410 amount: 4487.74 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_800B7CE10 transfers_to acct_8032F49E0 amount: 2401.48 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_802951B70 transfers_to acct_8097CA410 amount: 221.88 Euro via: Cash timestamp: 2022/09/09 02:15
- acct_800B7CE10 transfers_to acct_8032F49E0 amount: 4532.90 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_80BB39600 transfers_to acct_80FB90E90 amount: 1808.92 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_802951B70 transfers_to acct_8097CA410 amount: 1784.50 Euro via: Credit Card timestamp: 2022/09/09 02:27
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 93746.15 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 40220.47 US Dollar via: Cash timestamp: 2022/09/09 03:14
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 23177.51 US Dollar via: ACH timestamp: 2022/09/09 03:14
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 28334.80 US Dollar via: Wire timestamp: 2022/09/09 03:14
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 6570.10 US Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_802CC16D0 transfers_to acct_802CC1680 amount: 360.95 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3287.17 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 3011.24 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_80022A8E0 transfers_to acct_800EA42A0 amount: 5028.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_800D074D0 transfers_to acct_800D074D0 amount: 247.24 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_800D074D0 transfers_to acct_800D074D0 amount: 1879.08 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_800D074D0 transfers_to acct_802951B70 amount: 210.99 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_800D074D0 transfers_to acct_802951B70 amount: 1603.61 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_801336650 transfers_to acct_811D937A0 amount: 406.28 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_800EA42A0 transfers_to acct_812C58490 amount: 311.56 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_800B7CE10 transfers_to acct_801D46260 amount: 785.96 US Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_800B7CE10 transfers_to acct_801D46260 amount: 2936.69 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_800B2F960 transfers_to acct_807D15C70 amount: 16095.64 US Dollar via: Cash timestamp: 2022/09/09 09:01
- acct_800B2F960 transfers_to acct_807D15C70 amount: 19155.82 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_800B2F960 transfers_to acct_807D15C70 amount: 14719.23 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 2074.18 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_800B2F960 transfers_to acct_811C8D1D0 amount: 631.31 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_800D074D0 transfers_to acct_80FB90E90 amount: 1612.58 US Dollar via: Credit Card timestamp: 2022/09/09 13:40
- acct_800D074D0 transfers_to acct_80FB90E90 amount: 263.11 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 103782.71 US Dollar via: ACH timestamp: 2022/09/09 14:04
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 16091.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_800B7CE10 transfers_to acct_800D074D0 amount: 452809.77 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 13127.60 US Dollar via: Credit Card timestamp: 2022/09/09 16:36
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 10016.50 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_800B2F960 transfers_to acct_800F51AD0 amount: 46161.39 US Dollar via: Wire timestamp: 2022/09/09 16:48
- acct_800B2F960 transfers_to acct_8041932C0 amount: 697.83 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_800B2F960 transfers_to acct_8041932C0 amount: 248.25 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/09 19:52
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_8007B2C20 transfers_to acct_802CC1680 amount: 179.53 US Dollar via: Cash timestamp: 2022/09/09 20:06
- acct_8007B2C20 transfers_to acct_802CC1680 amount: 2711.45 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8006223B0 transfers_to acct_800B2F960 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_802CC1680 transfers_to acct_803BDFEC0 amount: 13421.52 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8007B2C20 transfers_to acct_802CC1680 amount: 17.27 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_800B2F960 transfers_to acct_800D074D0 amount: 235.22 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8006223B0 transfers_to acct_800B2F960 amount: 52.68 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_800D074D0 transfers_to acct_802CC1680 amount: 44.94 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 65.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 125.27 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80D0DFC50 transfers_to acct_800EA42A0 amount: 43.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_800B2F960 transfers_to acct_8041932C0 amount: 697.83 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_800B2F960 transfers_to acct_8041932C0 amount: 20.59 US Dollar via: ACH timestamp: 2022/09/10 00:50
- acct_800B2F960 transfers_to acct_8041932C0 amount: 248.25 US Dollar via: Cash timestamp: 2022/09/10 00:51
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 93746.15 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 40220.47 US Dollar via: Cash timestamp: 2022/09/10 05:07
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 6570.10 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 28334.80 US Dollar via: Wire timestamp: 2022/09/10 05:17
- acct_8002C00D0 transfers_to acct_800B7CE10 amount: 23177.51 US Dollar via: ACH timestamp: 2022/09/10 05:18
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 125.27 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_800D074D0 transfers_to acct_802CC1680 amount: 141.45 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 77.39 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_800D074D0 transfers_to acct_802CC1680 amount: 44.94 US Dollar via: Cheque timestamp: 2022/09/10 07:22
- acct_800B7CE10 transfers_to acct_8063F3870 amount: 65.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:23
- acct_802CC1680 transfers_to acct_803BDFEC0 amount: 13421.52 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_802951B70 transfers_to acct_8097CA410 amount: 1784.50 Euro via: Credit Card timestamp: 2022/09/10 08:40
- acct_802951B70 transfers_to acct_8097CA410 amount: 221.88 Euro via: Cash timestamp: 2022/09/10 08:54
- acct_802951B70 transfers_to acct_8097CA410 amount: 4487.74 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/10 09:20
- acct_8006223B0 transfers_to acct_8006223B0 amount: 894.61 US Dollar via: ACH timestamp: 2022/09/10 11:47
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 2074.18 US Dollar via: Cheque timestamp: 2022/09/10 16:09
- acct_800B7CE10 transfers_to acct_80199D1D0 amount: 171.43 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_801336650 transfers_to acct_811D937A0 amount: 406.28 US Dollar via: Credit Card timestamp: 2022/09/10 16:31
- acct_800D074D0 transfers_to acct_800D074D0 amount: 1879.08 US Dollar via: ACH timestamp: 2022/09/10 21:36
- acct_800D074D0 transfers_to acct_802951B70 amount: 1603.61 Euro via: Credit Card timestamp: 2022/09/10 21:36
- acct_800D074D0 transfers_to acct_800D074D0 amount: 247.24 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_800D074D0 transfers_to acct_802951B70 amount: 210.99 Euro via: Cheque timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 535
  Unique accounts: 35
  Total volume: 25,822,023.95
  Avg transaction: 48,265.47
  Time span: 486 units
  Max out-degree: 102 (node: 001241_800B2F960)
  Max in-degree: 57 (node: 01665_800B7CE10)
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_00126) ===

**Nodes:**
- acct_800F9A1F0 (type: Account)
- acct_809BD19C0 (type: Account)
- acct_805575100 (type: Account)
- acct_80CE6B6D0 (type: Account)
- acct_80E4267D0 (type: Account)
- acct_80D2576A0 (type: Account)
- acct_8144040A0 (type: Account)
- acct_80FBF8E70 (type: Account)
- acct_80E7931C0 (type: Account)
- acct_812B93630 (type: Account)
- acct_8130090F0 (type: Account)
- acct_813009140 (type: Account)
- acct_100428660 (type: Account)
- bank_001412 (type: Bank)
- bank_0017753 (type: Bank)
- bank_004866 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0236268 (type: Bank)
- bank_023833 (type: Bank)
- bank_0332779 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F9A1F0 belongs_to bank_001412
- acct_809BD19C0 belongs_to bank_0017753
- acct_805575100 belongs_to bank_004866
- acct_80CE6B6D0 belongs_to bank_0117299
- acct_80E4267D0 belongs_to bank_0121303
- acct_80D2576A0 belongs_to bank_012381
- acct_8144040A0 belongs_to bank_0126783
- acct_80FBF8E70 belongs_to bank_0130435
- acct_80E7931C0 belongs_to bank_0229089
- acct_812B93630 belongs_to bank_0236268
- acct_8130090F0 belongs_to bank_023833
- acct_813009140 belongs_to bank_0332779
- acct_100428660 belongs_to bank_070
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805575100 transfers_to acct_805575100 amount: 39479.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8130090F0 transfers_to acct_8144040A0 amount: 5730.33 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 28405.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D2576A0 transfers_to acct_80D2576A0 amount: 378301.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FBF8E70 transfers_to acct_80FBF8E70 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E4267D0 transfers_to acct_80E4267D0 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130090F0 transfers_to acct_8130090F0 amount: 80120.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130090F0 transfers_to acct_8144040A0 amount: 2107.80 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8130090F0 transfers_to acct_8144040A0 amount: 1913.51 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80E4267D0 transfers_to acct_80E4267D0 amount: 1982.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/01 03:10
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_812B93630 transfers_to acct_812B93630 amount: 173031.22 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8130090F0 transfers_to acct_8130090F0 amount: 3.19 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_812B93630 transfers_to acct_812B93630 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_80FBF8E70 transfers_to acct_80FBF8E70 amount: 264057.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80CE6B6D0 transfers_to acct_80CE6B6D0 amount: 5253.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/01 18:00
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_809BD19C0 transfers_to acct_80E4267D0 amount: 7188.36 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_809BD19C0 transfers_to acct_80E4267D0 amount: 3582.63 US Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_8144040A0 transfers_to acct_8144040A0 amount: 42.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_813009140 transfers_to acct_8130090F0 amount: 114.48 US Dollar via: Cash timestamp: 2022/09/02 01:04
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/02 03:35
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/02 03:45
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/02 12:15
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_800F9A1F0 transfers_to acct_80E7931C0 amount: 1648.58 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_80CE6B6D0 transfers_to acct_8130090F0 amount: 25788.84 US Dollar via: Cash timestamp: 2022/09/02 23:03
- acct_80CE6B6D0 transfers_to acct_8130090F0 amount: 12118.85 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/03 06:27
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/04 22:24
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/05 03:03
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/05 10:44
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/05 11:48
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/05 11:48
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/05 15:35
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/05 15:53
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/06 01:25
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/06 11:39
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/06 12:21
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/06 13:07
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/06 15:12
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/07 01:47
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/07 03:09
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/07 03:55
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/07 08:56
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/07 22:23
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/08 06:48
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/08 06:50
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_813009140 transfers_to acct_8130090F0 amount: 114.48 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_80E4267D0 transfers_to acct_812B93630 amount: 201.94 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_80E4267D0 transfers_to acct_812B93630 amount: 175.66 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_800F9A1F0 transfers_to acct_80E7931C0 amount: 1648.58 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 19047.78 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_80E4267D0 transfers_to acct_8130090F0 amount: 1060.33 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/09 16:35
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_80D2576A0 transfers_to acct_812B93630 amount: 181.70 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_80D2576A0 transfers_to acct_812B93630 amount: 16.62 US Dollar via: Cash timestamp: 2022/09/09 23:11
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/10 19:24

SUMMARY STATISTICS:
  Total transactions: 124
  Unique accounts: 13
  Total volume: 5,654,754.25
  Avg transaction: 45,602.86
  Time span: 117 units
  Max out-degree: 51 (node: 0121303_80E4267D0)
  Max in-degree: 30 (node: 0236268_812B93630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)