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_00320) ===

**Nodes:**
- acct_8032FBC60 (type: Account)
- acct_802497A40 (type: Account)
- acct_803D8FD30 (type: Account)
- acct_81027FDF0 (type: Account)
- acct_804E58C20 (type: Account)
- acct_80D0A21E0 (type: Account)
- acct_80A777F80 (type: Account)
- acct_81354A910 (type: Account)
- acct_8002D1460 (type: Account)
- acct_804D21330 (type: Account)
- acct_8027479B0 (type: Account)
- acct_806066D20 (type: Account)
- acct_808C7EBF0 (type: Account)
- acct_80CFFEA10 (type: Account)
- acct_8069E24F0 (type: Account)
- acct_802497B80 (type: Account)
- acct_8003BECC0 (type: Account)
- acct_802497B30 (type: Account)
- acct_80D016D80 (type: Account)
- acct_804201BD0 (type: Account)
- acct_80189F9E0 (type: Account)
- acct_80829CF30 (type: Account)
- acct_80477B6D0 (type: Account)
- acct_80EEB5A40 (type: Account)
- acct_8138BB350 (type: Account)
- acct_80E0491F0 (type: Account)
- acct_80EEB59F0 (type: Account)
- acct_802928800 (type: Account)
- acct_80E6A6D60 (type: Account)
- acct_80C707370 (type: Account)
- acct_80EEB0C10 (type: Account)
- acct_8003BF170 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_018511 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_028255 (type: Bank)
- bank_0334933 (type: Bank)
- bank_03382 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8032FBC60 belongs_to bank_001853
- acct_802497A40 belongs_to bank_001
- acct_803D8FD30 belongs_to bank_001
- acct_81027FDF0 belongs_to bank_0020226
- acct_804E58C20 belongs_to bank_002439
- acct_80D0A21E0 belongs_to bank_002454
- acct_80A777F80 belongs_to bank_004403
- acct_81354A910 belongs_to bank_0044054
- acct_8002D1460 belongs_to bank_010
- acct_804D21330 belongs_to bank_0110836
- acct_8027479B0 belongs_to bank_011157
- acct_806066D20 belongs_to bank_0113865
- acct_808C7EBF0 belongs_to bank_011471
- acct_80CFFEA10 belongs_to bank_0116214
- acct_8069E24F0 belongs_to bank_013145
- acct_802497B80 belongs_to bank_013327
- acct_8003BECC0 belongs_to bank_01362
- acct_802497B30 belongs_to bank_01420
- acct_80D016D80 belongs_to bank_01420
- acct_804201BD0 belongs_to bank_015730
- acct_80189F9E0 belongs_to bank_01588
- acct_80829CF30 belongs_to bank_016224
- acct_80477B6D0 belongs_to bank_016333
- acct_80EEB5A40 belongs_to bank_018511
- acct_8138BB350 belongs_to bank_018511
- acct_80E0491F0 belongs_to bank_021550
- acct_80EEB59F0 belongs_to bank_0218472
- acct_802928800 belongs_to bank_022164
- acct_80E6A6D60 belongs_to bank_0226041
- acct_80C707370 belongs_to bank_028255
- acct_80EEB0C10 belongs_to bank_0334933
- acct_8003BF170 belongs_to bank_03382
- acct_100428660 belongs_to bank_070
- acct_8003BECC0 transfers_to acct_8003BECC0 amount: 5182637.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803D8FD30 transfers_to acct_806066D20 amount: 15242.67 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80189F9E0 transfers_to acct_80189F9E0 amount: 2261866.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E0491F0 transfers_to acct_80E0491F0 amount: 14.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8069E24F0 transfers_to acct_8069E24F0 amount: 21201.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80829CF30 transfers_to acct_80829CF30 amount: 6470.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804201BD0 transfers_to acct_804201BD0 amount: 81767.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802497A40 transfers_to acct_8027479B0 amount: 20242.84 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8027479B0 transfers_to acct_8027479B0 amount: 34030.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81354A910 transfers_to acct_81354A910 amount: 5869.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D8FD30 transfers_to acct_803D8FD30 amount: 96084.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802497A40 transfers_to acct_8027479B0 amount: 8260.46 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_803D8FD30 transfers_to acct_806066D20 amount: 8601.34 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80A777F80 transfers_to acct_80A777F80 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804201BD0 transfers_to acct_804201BD0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C707370 transfers_to acct_80C707370 amount: 268340.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D0A21E0 transfers_to acct_80D0A21E0 amount: 745681.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81027FDF0 transfers_to acct_81027FDF0 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002D1460 transfers_to acct_8002D1460 amount: 310688.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802497A40 transfers_to acct_8027479B0 amount: 8200.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_802497B80 transfers_to acct_802497B80 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803D8FD30 transfers_to acct_803D8FD30 amount: 20.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_80829CF30 transfers_to acct_80829CF30 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_804E58C20 transfers_to acct_804E58C20 amount: 82486.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/01 09:10
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/01 09:13
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/01 09:30
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/01 09:36
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_804E58C20 transfers_to acct_804E58C20 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_81027FDF0 transfers_to acct_81027FDF0 amount: 2866.43 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/01 13:03
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/01 15:39
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/01 15:55
- acct_81354A910 transfers_to acct_81354A910 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80E0491F0 transfers_to acct_80E0491F0 amount: 4343.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_802497A40 transfers_to acct_802497A40 amount: 51876.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_802497A40 transfers_to acct_80477B6D0 amount: 25393.16 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_802497A40 transfers_to acct_80477B6D0 amount: 66586.81 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_802497A40 transfers_to acct_80477B6D0 amount: 15029.71 US Dollar via: Cash timestamp: 2022/09/01 19:27
- acct_80EEB5A40 transfers_to acct_80EEB5A40 amount: 5489.41 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80E6A6D60 transfers_to acct_80E6A6D60 amount: 40376.06 US Dollar via: Reinvestment timestamp: 2022/09/01 20:29
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/01 22:26
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/01 22:34
- acct_8138BB350 transfers_to acct_8138BB350 amount: 79200.19 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/02 01:52
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/02 01:57
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/02 05:44
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_8069E24F0 transfers_to acct_80D0A21E0 amount: 16320.60 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_8069E24F0 transfers_to acct_80D0A21E0 amount: 47213.28 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_804201BD0 transfers_to acct_81027FDF0 amount: 1934.58 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/02 08:08
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/02 08:19
- acct_804201BD0 transfers_to acct_81027FDF0 amount: 1607.25 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_8027479B0 transfers_to acct_80EEB5A40 amount: 750.05 US Dollar via: Cash timestamp: 2022/09/02 08:49
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_8027479B0 transfers_to acct_80EEB5A40 amount: 3303.82 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80EEB0C10 transfers_to acct_80EEB5A40 amount: 49.65 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_8003BF170 transfers_to acct_8003BECC0 amount: 179.85 US Dollar via: ACH timestamp: 2022/09/02 09:44
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/02 11:50
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/02 13:08
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/02 13:29
- acct_804E58C20 transfers_to acct_80C707370 amount: 8289.62 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_804E58C20 transfers_to acct_80C707370 amount: 617.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_804201BD0 amount: 7394.97 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_804201BD0 amount: 794.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/02 17:50
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_802497A40 transfers_to acct_802928800 amount: 12419.23 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_802497A40 transfers_to acct_802928800 amount: 1695.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_806066D20 transfers_to acct_8138BB350 amount: 146.41 US Dollar via: Cash timestamp: 2022/09/02 19:30
- acct_806066D20 transfers_to acct_8138BB350 amount: 87.37 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_806066D20 transfers_to acct_8138BB350 amount: 829.37 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_806066D20 transfers_to acct_8138BB350 amount: 637.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/03 06:12
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/03 07:08
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/03 22:32
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/03 22:36
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/03 22:36
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/03 22:41
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/03 23:33
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/03 23:49
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/03 23:52
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/03 23:52
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/04 03:15
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/04 14:04
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/04 14:10
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/04 14:11
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/04 14:21
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/04 15:02
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/04 15:06
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/04 15:07
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/04 16:30
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/04 16:35
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/04 22:00
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/05 05:28
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/05 07:32
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:42
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/05 10:22
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:35
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/05 12:43
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/05 12:45
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/05 15:43
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/05 16:04
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/05 16:21
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/05 21:38
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/06 05:05
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/06 05:15
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/06 05:19
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/06 12:43
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/06 12:53
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/06 15:37
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/06 15:39
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/06 18:18
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/06 18:55
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/06 21:02
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/07 05:42
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:27
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/07 14:41
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/07 14:49
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/07 15:24
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/07 16:59
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/07 17:44
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/07 17:56
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/07 17:57
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/07 20:04
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_80D016D80 transfers_to acct_8069E24F0 amount: 137.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80EEB5A40 transfers_to acct_80EEB59F0 amount: 898.12 US Dollar via: ACH timestamp: 2022/09/08 02:06
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/08 04:03
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/08 10:43
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/08 11:07
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/08 11:18
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/08 12:04
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/08 12:13
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/08 13:20
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/08 13:26
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/08 15:44
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/08 21:15
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/08 22:01
- acct_806066D20 transfers_to acct_8138BB350 amount: 637.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_804D21330 transfers_to acct_8069E24F0 amount: 28.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8032FBC60 transfers_to acct_80C707370 amount: 463.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_806066D20 transfers_to acct_8138BB350 amount: 87.37 US Dollar via: ACH timestamp: 2022/09/09 00:19
- acct_806066D20 transfers_to acct_8138BB350 amount: 829.37 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_806066D20 transfers_to acct_8138BB350 amount: 146.41 US Dollar via: Cash timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_8069E24F0 amount: 75.70 US Dollar via: Cash timestamp: 2022/09/09 00:37
- acct_8003BF170 transfers_to acct_8003BECC0 amount: 179.85 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_8069E24F0 amount: 2577.55 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_8069E24F0 amount: 641.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_8027479B0 transfers_to acct_806066D20 amount: 4325.75 US Dollar via: Cash timestamp: 2022/09/09 01:00
- acct_8027479B0 transfers_to acct_806066D20 amount: 464.02 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/09 01:14
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_8002D1460 transfers_to acct_8002D1460 amount: 981.42 US Dollar via: ACH timestamp: 2022/09/09 05:35
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/09 05:42
- acct_8027479B0 transfers_to acct_804201BD0 amount: 4005.02 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_8027479B0 transfers_to acct_804201BD0 amount: 1697.60 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_80189F9E0 transfers_to acct_802497A40 amount: 9094194.96 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_80189F9E0 transfers_to acct_802497A40 amount: 10051936.89 US Dollar via: Wire timestamp: 2022/09/09 08:13
- acct_8027479B0 transfers_to acct_80EEB5A40 amount: 3303.82 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_8027479B0 transfers_to acct_80EEB5A40 amount: 750.05 US Dollar via: Cash timestamp: 2022/09/09 09:12
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/09 09:15
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 329.51 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8027479B0 transfers_to acct_80C707370 amount: 9608.59 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_8027479B0 transfers_to acct_80C707370 amount: 6356.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1129.96 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8002D1460 transfers_to acct_8003BECC0 amount: 1182.73 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_806066D20 transfers_to acct_808C7EBF0 amount: 1280.71 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 364.73 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_8027479B0 transfers_to acct_8069E24F0 amount: 182.80 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_804201BD0 transfers_to acct_81027FDF0 amount: 1607.25 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_804201BD0 transfers_to acct_81027FDF0 amount: 1934.58 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_8069E24F0 transfers_to acct_80D0A21E0 amount: 16320.60 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_8069E24F0 transfers_to acct_80D0A21E0 amount: 47213.28 US Dollar via: Cash timestamp: 2022/09/09 19:53
- acct_80EEB0C10 transfers_to acct_80EEB5A40 amount: 49.65 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 1574.21 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_8003BECC0 transfers_to acct_80E6A6D60 amount: 803.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/09 22:18
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 4.36 US Dollar via: Cash timestamp: 2022/09/10 00:39
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 0.91 US Dollar via: ACH timestamp: 2022/09/10 00:47
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 2.62 US Dollar via: Wire timestamp: 2022/09/10 00:57
- acct_802497A40 transfers_to acct_80CFFEA10 amount: 6.78 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 6368614.97 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 339248.30 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 7187.54 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_8003BECC0 transfers_to acct_8027479B0 amount: 18671397.38 US Dollar via: Cash timestamp: 2022/09/10 01:20
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 932.06 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_8069E24F0 transfers_to acct_80829CF30 amount: 365.21 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_802497B80 transfers_to acct_802497A40 amount: 5116.77 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_802497B30 transfers_to acct_802497A40 amount: 21772.60 US Dollar via: ACH timestamp: 2022/09/10 21:20
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1010.74 US Dollar via: Cheque timestamp: 2022/09/10 22:36
- acct_80C707370 transfers_to acct_80E0491F0 amount: 1001.18 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_806066D20 transfers_to acct_81354A910 amount: 128136.37 US Dollar via: Cheque timestamp: 2022/09/10 22:41

SUMMARY STATISTICS:
  Total transactions: 362
  Unique accounts: 33
  Total volume: 399,280,021.35
  Avg transaction: 1,102,983.48
  Time span: 344 units
  Max out-degree: 61 (node: 011157_8027479B0)
  Max in-degree: 44 (node: 011157_8027479B0)
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_00321) ===

**Nodes:**
- acct_80ED23FC0 (type: Account)
- acct_80E3815C0 (type: Account)
- acct_800594AD0 (type: Account)
- acct_80ED23F70 (type: Account)
- acct_810386C90 (type: Account)
- acct_806838290 (type: Account)
- acct_812D847F0 (type: Account)
- acct_814196050 (type: Account)
- bank_0117453 (type: Bank)
- bank_0122151 (type: Bank)
- bank_01601 (type: Bank)
- bank_021550 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024515 (type: Bank)
- bank_0251202 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_80ED23FC0 belongs_to bank_0117453
- acct_80E3815C0 belongs_to bank_0122151
- acct_800594AD0 belongs_to bank_01601
- acct_80ED23F70 belongs_to bank_021550
- acct_810386C90 belongs_to bank_0239330
- acct_806838290 belongs_to bank_024515
- acct_812D847F0 belongs_to bank_0251202
- acct_814196050 belongs_to bank_029089
- acct_806838290 transfers_to acct_806838290 amount: 1009510.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ED23F70 transfers_to acct_80ED23F70 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810386C90 transfers_to acct_810386C90 amount: 355107.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814196050 transfers_to acct_814196050 amount: 1358.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ED23F70 transfers_to acct_80ED23F70 amount: 303845.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ED23FC0 transfers_to acct_80ED23FC0 amount: 2059.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800594AD0 transfers_to acct_800594AD0 amount: 500930.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E3815C0 transfers_to acct_80E3815C0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E3815C0 transfers_to acct_80E3815C0 amount: 1954459.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/01 00:53
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_810386C90 transfers_to acct_810386C90 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_800594AD0 transfers_to acct_800594AD0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_814196050 transfers_to acct_814196050 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_812D847F0 transfers_to acct_812D847F0 amount: 177406.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/01 14:40
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/01 19:11
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/02 11:34
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80E3815C0 transfers_to acct_810386C90 amount: 302.50 US Dollar via: Credit Card timestamp: 2022/09/02 12:08
- acct_80E3815C0 transfers_to acct_810386C90 amount: 678.39 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_80E3815C0 transfers_to acct_810386C90 amount: 374.49 US Dollar via: Wire timestamp: 2022/09/02 12:20
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/02 21:24
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/03 12:54
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:20
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:33
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/04 08:43
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/05 14:35
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/06 02:46
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/06 07:14
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/06 07:59
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/07 13:04
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/07 20:24
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/08 00:31
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/08 03:54
- acct_80ED23F70 transfers_to acct_80ED23FC0 amount: 924.63 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:42
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 240.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_80E3815C0 transfers_to acct_80ED23F70 amount: 461.62 US Dollar via: Cash timestamp: 2022/09/09 00:43
- acct_80ED23FC0 transfers_to acct_814196050 amount: 925.38 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_80ED23FC0 transfers_to acct_814196050 amount: 1308.43 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_806838290 transfers_to acct_80E3815C0 amount: 1562.41 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_806838290 transfers_to acct_80E3815C0 amount: 2251.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:29
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_80E3815C0 transfers_to acct_810386C90 amount: 302.50 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_80E3815C0 transfers_to acct_810386C90 amount: 678.39 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_80E3815C0 transfers_to acct_810386C90 amount: 374.49 US Dollar via: Wire timestamp: 2022/09/09 18:27
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/10 01:56
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 209.38 US Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_80ED23FC0 transfers_to acct_812D847F0 amount: 1052.99 US Dollar via: Credit Card timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 102
  Unique accounts: 8
  Total volume: 4,369,715.22
  Avg transaction: 42,840.35
  Time span: 98 units
  Max out-degree: 35 (node: 0117453_80ED23FC0)
  Max in-degree: 22 (node: 0117453_80ED23FC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)