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_00282) ===

**Nodes:**
- acct_8042384D0 (type: Account)
- acct_80347D6D0 (type: Account)
- acct_80253F9B0 (type: Account)
- bank_002439 (type: Bank)
- bank_006129 (type: Bank)
- bank_00908 (type: Bank)

**Edges:**
- acct_8042384D0 belongs_to bank_002439
- acct_80347D6D0 belongs_to bank_006129
- acct_80253F9B0 belongs_to bank_00908
- acct_80347D6D0 transfers_to acct_80347D6D0 amount: 273164.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8042384D0 transfers_to acct_8042384D0 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80253F9B0 transfers_to acct_80253F9B0 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:34
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_80253F9B0 transfers_to acct_8042384D0 amount: 4610.69 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 2109.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_80347D6D0 transfers_to acct_8042384D0 amount: 3133.94 US Dollar via: Cheque timestamp: 2022/09/09 19:59

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 3
  Total volume: 342,168.21
  Avg transaction: 14,257.01
  Time span: 24 units
  Max out-degree: 15 (node: 006129_80347D6D0)
  Max in-degree: 22 (node: 002439_8042384D0)
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_00283) ===

**Nodes:**
- acct_800D36EF0 (type: Account)
- acct_800AC0F70 (type: Account)
- acct_800108180 (type: Account)
- acct_80014C3E0 (type: Account)
- acct_800BD7870 (type: Account)
- acct_80AFDFD60 (type: Account)
- acct_80197CF20 (type: Account)
- acct_8126D97C0 (type: Account)
- acct_80332CEF0 (type: Account)
- acct_800189BC0 (type: Account)
- acct_800454440 (type: Account)
- acct_80B1A73B0 (type: Account)
- acct_801166E00 (type: Account)
- acct_8001EE120 (type: Account)
- acct_8067725C0 (type: Account)
- acct_802AB6C30 (type: Account)
- acct_80117F9E0 (type: Account)
- acct_805B14BF0 (type: Account)
- acct_80AB67D10 (type: Account)
- acct_80A75E790 (type: Account)
- acct_800FC7000 (type: Account)
- acct_800C9BF00 (type: Account)
- acct_80AFDFE00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_003420 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004766 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_016163 (type: Bank)
- bank_017222 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_0320983 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D36EF0 belongs_to bank_001411
- acct_800AC0F70 belongs_to bank_001412
- acct_800108180 belongs_to bank_001
- acct_80014C3E0 belongs_to bank_00220
- acct_800BD7870 belongs_to bank_00220
- acct_80AFDFD60 belongs_to bank_0024869
- acct_80197CF20 belongs_to bank_003420
- acct_8126D97C0 belongs_to bank_0046063
- acct_80332CEF0 belongs_to bank_004766
- acct_800189BC0 belongs_to bank_010
- acct_800454440 belongs_to bank_010
- acct_80B1A73B0 belongs_to bank_0126783
- acct_801166E00 belongs_to bank_01292
- acct_8001EE120 belongs_to bank_012
- acct_8067725C0 belongs_to bank_01420
- acct_802AB6C30 belongs_to bank_014433
- acct_80117F9E0 belongs_to bank_016163
- acct_805B14BF0 belongs_to bank_017222
- acct_80AB67D10 belongs_to bank_017732
- acct_80A75E790 belongs_to bank_018819
- acct_800FC7000 belongs_to bank_021611
- acct_800C9BF00 belongs_to bank_022205
- acct_80AFDFE00 belongs_to bank_0320983
- acct_100428660 belongs_to bank_070
- acct_8067725C0 transfers_to acct_8067725C0 amount: 4.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8126D97C0 transfers_to acct_8126D97C0 amount: 14712.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805B14BF0 transfers_to acct_805B14BF0 amount: 50049.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800189BC0 transfers_to acct_800189BC0 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801166E00 transfers_to acct_801166E00 amount: 66070.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802AB6C30 transfers_to acct_802AB6C30 amount: 7528.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FC7000 transfers_to acct_800FC7000 amount: 16306.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/01 05:11
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/01 08:10
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_800189BC0 transfers_to acct_800189BC0 amount: 68720.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_100428660 transfers_to acct_802AB6C30 amount: 22451.48 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_80332CEF0 transfers_to acct_80332CEF0 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_80AFDFD60 transfers_to acct_80AFDFD60 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_805B14BF0 transfers_to acct_805B14BF0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80B1A73B0 transfers_to acct_80B1A73B0 amount: 798577.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_800454440 transfers_to acct_800454440 amount: 5727.04 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80332CEF0 transfers_to acct_80332CEF0 amount: 84679.11 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8126D97C0 transfers_to acct_8126D97C0 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/01 16:02
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/01 16:16
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_800108180 transfers_to acct_800108180 amount: 229047.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/01 17:15
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/01 17:41
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_80AB67D10 transfers_to acct_80AB67D10 amount: 89107.23 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/01 19:07
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/01 20:47
- acct_80117F9E0 transfers_to acct_80117F9E0 amount: 159897.20 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_800FC7000 transfers_to acct_80B1A73B0 amount: 8675.33 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/02 04:12
- acct_80332CEF0 transfers_to acct_80AFDFD60 amount: 1555.47 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_802AB6C30 transfers_to acct_8067725C0 amount: 2333.89 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_802AB6C30 transfers_to acct_8067725C0 amount: 5072.33 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/02 07:31
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/02 07:58
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 168.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 107.28 US Dollar via: ACH timestamp: 2022/09/02 11:18
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 906.55 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_8067725C0 transfers_to acct_80AB67D10 amount: 1496.07 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_8001EE120 transfers_to acct_800BD7870 amount: 1455.77 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_800189BC0 transfers_to acct_8001EE120 amount: 595.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_8001EE120 transfers_to acct_800BD7870 amount: 635.16 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_800189BC0 transfers_to acct_8001EE120 amount: 63.64 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/02 18:40
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_80AFDFE00 transfers_to acct_80AFDFD60 amount: 37.42 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/03 13:44
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/03 14:11
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_80197CF20 transfers_to acct_8001EE120 amount: 4.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/04 16:04
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/04 18:01
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/04 18:06
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/04 18:29
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/04 18:32
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/05 00:02
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/05 02:31
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/05 04:05
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/05 09:37
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/05 09:46
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/06 01:53
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/06 01:55
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:11
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/06 20:09
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/06 20:15
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/06 20:23
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/06 20:24
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/06 21:24
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/07 01:48
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/07 03:24
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/07 04:31
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/07 05:25
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/07 08:33
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/07 08:34
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/07 17:08
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/07 17:08
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/08 01:09
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/08 12:32
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/08 17:48
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/08 20:05
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_8067725C0 transfers_to acct_80AB67D10 amount: 1496.07 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_800FC7000 transfers_to acct_80A75E790 amount: 82.65 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_800FC7000 transfers_to acct_80A75E790 amount: 448.62 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_800189BC0 transfers_to acct_8001EE120 amount: 595.86 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_800189BC0 transfers_to acct_8001EE120 amount: 63.64 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_80AFDFE00 transfers_to acct_80AFDFD60 amount: 37.42 US Dollar via: Credit Card timestamp: 2022/09/09 05:57
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 30.75 US Dollar via: Cash timestamp: 2022/09/09 07:32
- acct_80AFDFD60 transfers_to acct_8126D97C0 amount: 292.35 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_800FC7000 transfers_to acct_80B1A73B0 amount: 8675.33 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 8464.13 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8001EE120 transfers_to acct_80332CEF0 amount: 1743.33 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/09 12:28
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_8001EE120 transfers_to acct_800D36EF0 amount: 5613.28 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_100428660 transfers_to acct_800FC7000 amount: 405.40 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2369.62 US Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 7368.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 2217.42 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_800FC7000 transfers_to acct_80117F9E0 amount: 1620.73 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_800FC7000 transfers_to acct_801166E00 amount: 1891.16 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_800FC7000 transfers_to acct_801166E00 amount: 1896.69 US Dollar via: Cash timestamp: 2022/09/09 20:35
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 906.55 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 168.12 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_800FC7000 transfers_to acct_80332CEF0 amount: 107.28 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_800FC7000 transfers_to acct_801166E00 amount: 2841.82 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 326.38 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_80014C3E0 transfers_to acct_800FC7000 amount: 2430.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 73226.07 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 27060.45 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_80332CEF0 transfers_to acct_8067725C0 amount: 47596.22 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_8001EE120 transfers_to acct_800C9BF00 amount: 2594.36 US Dollar via: Cheque timestamp: 2022/09/10 18:28
- acct_800108180 transfers_to acct_8001EE120 amount: 127.85 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_800108180 transfers_to acct_8001EE120 amount: 38.17 US Dollar via: Credit Card timestamp: 2022/09/10 18:57

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 24
  Total volume: 47,392,110.88
  Avg transaction: 152,877.78
  Time span: 296 units
  Max out-degree: 72 (node: 021611_800FC7000)
  Max in-degree: 42 (node: 010_800454440)
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_00284) ===

**Nodes:**
- acct_806CB8930 (type: Account)
- acct_806CB76A0 (type: Account)
- acct_806CB7A00 (type: Account)
- acct_806CB91C0 (type: Account)
- acct_806CD3D30 (type: Account)
- acct_806CB4F10 (type: Account)
- acct_806CB98E0 (type: Account)
- acct_806CCFE30 (type: Account)
- acct_806CB4920 (type: Account)
- acct_806CB5EB0 (type: Account)
- acct_806CB5DC0 (type: Account)
- acct_806CB5FF0 (type: Account)
- acct_806CB3B10 (type: Account)
- acct_806CB7740 (type: Account)
- acct_806CB8090 (type: Account)
- acct_806CB4390 (type: Account)
- acct_806CB7910 (type: Account)
- acct_806CB9210 (type: Account)
- acct_806CD3D80 (type: Account)
- acct_806CB4FB0 (type: Account)
- acct_806CB5230 (type: Account)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_014549 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_0310648 (type: Bank)

**Edges:**
- acct_806CB8930 belongs_to bank_0013432
- acct_806CB76A0 belongs_to bank_001457
- acct_806CB7A00 belongs_to bank_001686
- acct_806CB91C0 belongs_to bank_003698
- acct_806CD3D30 belongs_to bank_004403
- acct_806CB4F10 belongs_to bank_00908
- acct_806CB98E0 belongs_to bank_010
- acct_806CCFE30 belongs_to bank_011296
- acct_806CB4920 belongs_to bank_014549
- acct_806CB5EB0 belongs_to bank_015980
- acct_806CB5DC0 belongs_to bank_01665
- acct_806CB5FF0 belongs_to bank_01729
- acct_806CB3B10 belongs_to bank_0211050
- acct_806CB7740 belongs_to bank_0211212
- acct_806CB8090 belongs_to bank_025075
- acct_806CB4390 belongs_to bank_025547
- acct_806CB7910 belongs_to bank_027444
- acct_806CB9210 belongs_to bank_02843
- acct_806CD3D80 belongs_to bank_028771
- acct_806CB4FB0 belongs_to bank_029089
- acct_806CB5230 belongs_to bank_0310648
- acct_806CB4920 transfers_to acct_806CB4920 amount: 6093.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CB7740 transfers_to acct_806CB7740 amount: 21442.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CB4920 transfers_to acct_806CB4920 amount: 14.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CB98E0 transfers_to acct_806CB98E0 amount: 13383.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CB8090 transfers_to acct_806CB8090 amount: 2611.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CB76A0 transfers_to acct_806CB76A0 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CB4FB0 transfers_to acct_806CB4FB0 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CB3B10 transfers_to acct_806CB3B10 amount: 1895830.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806CB76A0 transfers_to acct_806CB76A0 amount: 562.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806CB7910 transfers_to acct_806CB7910 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806CB3B10 transfers_to acct_806CB3B10 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CB5DC0 transfers_to acct_806CB5DC0 amount: 4270.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CCFE30 transfers_to acct_806CCFE30 amount: 466.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_806CB5EB0 transfers_to acct_806CB5EB0 amount: 1387.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_806CB5EB0 transfers_to acct_806CB5EB0 amount: 20.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_806CB91C0 transfers_to acct_806CB91C0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_806CB4F10 transfers_to acct_806CB4F10 amount: 8022.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_806CB5FF0 transfers_to acct_806CB5FF0 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_806CB7A00 transfers_to acct_806CB7A00 amount: 20.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_806CD3D30 transfers_to acct_806CD3D30 amount: 4768.30 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_806CB9210 transfers_to acct_806CB9210 amount: 10155.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_806CB4390 transfers_to acct_806CB4390 amount: 973.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_806CB4FB0 transfers_to acct_806CB4FB0 amount: 13979.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_806CB8090 transfers_to acct_806CB8090 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_806CB8930 transfers_to acct_806CB8930 amount: 6710.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_806CB5230 transfers_to acct_806CCFE30 amount: 170.66 US Dollar via: Cash timestamp: 2022/09/02 05:41
- acct_806CB3B10 transfers_to acct_806CCFE30 amount: 297.70 US Dollar via: ACH timestamp: 2022/09/08 06:31
- acct_806CB5DC0 transfers_to acct_806CCFE30 amount: 432.54 US Dollar via: ACH timestamp: 2022/09/08 06:31
- acct_806CB4F10 transfers_to acct_806CCFE30 amount: 3365.41 US Dollar via: ACH timestamp: 2022/09/08 06:31
- acct_806CB4390 transfers_to acct_806CCFE30 amount: 2211.76 US Dollar via: ACH timestamp: 2022/09/08 06:33
- acct_806CB76A0 transfers_to acct_806CCFE30 amount: 4281.65 US Dollar via: ACH timestamp: 2022/09/08 06:33
- acct_806CD3D30 transfers_to acct_806CCFE30 amount: 3525.22 US Dollar via: ACH timestamp: 2022/09/08 06:34
- acct_806CB5EB0 transfers_to acct_806CCFE30 amount: 3237.55 US Dollar via: ACH timestamp: 2022/09/08 06:36
- acct_806CB4920 transfers_to acct_806CCFE30 amount: 185.56 US Dollar via: ACH timestamp: 2022/09/08 06:38
- acct_806CB7A00 transfers_to acct_806CCFE30 amount: 3146.38 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_806CB7910 transfers_to acct_806CCFE30 amount: 1686.97 US Dollar via: ACH timestamp: 2022/09/08 06:40
- acct_806CB9210 transfers_to acct_806CCFE30 amount: 1200.47 US Dollar via: ACH timestamp: 2022/09/08 06:44
- acct_806CB4FB0 transfers_to acct_806CCFE30 amount: 4701.07 US Dollar via: ACH timestamp: 2022/09/08 06:44
- acct_806CB8090 transfers_to acct_806CCFE30 amount: 3899.54 US Dollar via: ACH timestamp: 2022/09/08 06:45
- acct_806CB7740 transfers_to acct_806CCFE30 amount: 123.66 US Dollar via: ACH timestamp: 2022/09/08 06:47
- acct_806CB8930 transfers_to acct_806CCFE30 amount: 3340.41 US Dollar via: ACH timestamp: 2022/09/08 06:50
- acct_806CB5FF0 transfers_to acct_806CCFE30 amount: 2769.73 US Dollar via: ACH timestamp: 2022/09/08 06:52
- acct_806CB98E0 transfers_to acct_806CCFE30 amount: 3693.32 US Dollar via: ACH timestamp: 2022/09/08 06:53
- acct_806CD3D80 transfers_to acct_806CCFE30 amount: 52.16 US Dollar via: ACH timestamp: 2022/09/08 06:57
- acct_806CB91C0 transfers_to acct_806CCFE30 amount: 3471.44 US Dollar via: ACH timestamp: 2022/09/08 06:59
- acct_806CB4920 transfers_to acct_806CB76A0 amount: 1999.02 US Dollar via: ACH timestamp: 2022/09/08 20:32
- acct_806CB4FB0 transfers_to acct_806CB76A0 amount: 1927.42 US Dollar via: ACH timestamp: 2022/09/08 20:35
- acct_806CB9210 transfers_to acct_806CB76A0 amount: 4119.27 US Dollar via: ACH timestamp: 2022/09/08 20:37
- acct_806CB5EB0 transfers_to acct_806CB76A0 amount: 2100.05 US Dollar via: ACH timestamp: 2022/09/08 20:38
- acct_806CD3D30 transfers_to acct_806CB76A0 amount: 3497.09 US Dollar via: ACH timestamp: 2022/09/08 20:42
- acct_806CB7740 transfers_to acct_806CB76A0 amount: 1993.86 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_806CB4F10 transfers_to acct_806CB76A0 amount: 922.20 US Dollar via: ACH timestamp: 2022/09/08 20:45
- acct_806CB8930 transfers_to acct_806CB76A0 amount: 2471.86 US Dollar via: ACH timestamp: 2022/09/08 20:47
- acct_806CB98E0 transfers_to acct_806CB76A0 amount: 985.52 US Dollar via: ACH timestamp: 2022/09/08 20:47
- acct_806CB8090 transfers_to acct_806CB76A0 amount: 324.36 US Dollar via: ACH timestamp: 2022/09/08 20:51
- acct_806CB7910 transfers_to acct_806CB76A0 amount: 991.40 US Dollar via: ACH timestamp: 2022/09/08 20:51
- acct_806CCFE30 transfers_to acct_806CB76A0 amount: 970.81 US Dollar via: ACH timestamp: 2022/09/08 20:54
- acct_806CB3B10 transfers_to acct_806CB76A0 amount: 1330.34 US Dollar via: ACH timestamp: 2022/09/08 20:56
- acct_806CD3D80 transfers_to acct_806CB76A0 amount: 60.26 US Dollar via: ACH timestamp: 2022/09/08 20:56
- acct_806CB4390 transfers_to acct_806CB76A0 amount: 4284.02 US Dollar via: ACH timestamp: 2022/09/08 20:57
- acct_806CB91C0 transfers_to acct_806CB76A0 amount: 1722.21 US Dollar via: ACH timestamp: 2022/09/08 20:58
- acct_806CB5FF0 transfers_to acct_806CB76A0 amount: 2641.27 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_806CB7A00 transfers_to acct_806CB76A0 amount: 4408.68 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_806CB5DC0 transfers_to acct_806CB76A0 amount: 4862.49 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_806CB5230 transfers_to acct_806CCFE30 amount: 170.66 US Dollar via: Cash timestamp: 2022/09/09 17:51

SUMMARY STATISTICS:
  Total transactions: 65
  Unique accounts: 21
  Total volume: 2,078,369.66
  Avg transaction: 31,974.92
  Time span: 52 units
  Max out-degree: 4 (node: 014549_806CB4920)
  Max in-degree: 22 (node: 011296_806CCFE30)
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_00285) ===

**Nodes:**
- acct_8013174B0 (type: Account)
- acct_80BFC5B30 (type: Account)
- acct_806E4AD10 (type: Account)
- acct_81332D450 (type: Account)
- acct_8003CEFC0 (type: Account)
- acct_800A860F0 (type: Account)
- acct_802E8E9B0 (type: Account)
- acct_80F4B3080 (type: Account)
- acct_8009348D0 (type: Account)
- acct_806E4AF30 (type: Account)
- acct_8035F9080 (type: Account)
- acct_80C01B030 (type: Account)
- acct_8011180C0 (type: Account)
- acct_80F46AB20 (type: Account)
- acct_802763000 (type: Account)
- acct_8129CAB90 (type: Account)
- acct_8133F15F0 (type: Account)
- acct_806E4ADB0 (type: Account)
- bank_001457 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039279 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006803 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_021611 (type: Bank)
- bank_0251001 (type: Bank)
- bank_028800 (type: Bank)
- bank_0318981 (type: Bank)

**Edges:**
- acct_8013174B0 belongs_to bank_001457
- acct_80BFC5B30 belongs_to bank_0024550
- acct_806E4AD10 belongs_to bank_003698
- acct_81332D450 belongs_to bank_0039279
- acct_8003CEFC0 belongs_to bank_00513
- acct_800A860F0 belongs_to bank_00513
- acct_802E8E9B0 belongs_to bank_005836
- acct_80F4B3080 belongs_to bank_006803
- acct_8009348D0 belongs_to bank_011474
- acct_806E4AF30 belongs_to bank_0116845
- acct_8035F9080 belongs_to bank_015723
- acct_80C01B030 belongs_to bank_015916
- acct_8011180C0 belongs_to bank_01665
- acct_80F46AB20 belongs_to bank_01674
- acct_802763000 belongs_to bank_021611
- acct_8129CAB90 belongs_to bank_0251001
- acct_8133F15F0 belongs_to bank_028800
- acct_806E4ADB0 belongs_to bank_0318981
- acct_80BFC5B30 transfers_to acct_80C01B030 amount: 2029.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800A860F0 transfers_to acct_800A860F0 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BFC5B30 transfers_to acct_80BFC5B30 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802763000 transfers_to acct_806E4AF30 amount: 49577.28 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802E8E9B0 transfers_to acct_802E8E9B0 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8011180C0 transfers_to acct_8011180C0 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806E4AD10 transfers_to acct_806E4AD10 amount: 2369787.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013174B0 transfers_to acct_8013174B0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802763000 transfers_to acct_806E4AF30 amount: 12078.41 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_802E8E9B0 transfers_to acct_802E8E9B0 amount: 42278.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003CEFC0 transfers_to acct_8003CEFC0 amount: 4202430.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C01B030 transfers_to acct_80F46AB20 amount: 95.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_806E4AF30 transfers_to acct_806E4AF30 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8133F15F0 transfers_to acct_8133F15F0 amount: 16.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BFC5B30 transfers_to acct_80BFC5B30 amount: 10845.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8035F9080 transfers_to acct_8035F9080 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009348D0 transfers_to acct_8009348D0 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8133F15F0 transfers_to acct_8133F15F0 amount: 96478.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/01 08:19
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/01 11:32
- acct_802763000 transfers_to acct_802763000 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/01 11:57
- acct_8035F9080 transfers_to acct_8035F9080 amount: 705164.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_806E4ADB0 transfers_to acct_806E4AF30 amount: 17445.93 US Dollar via: ACH timestamp: 2022/09/01 14:40
- acct_81332D450 transfers_to acct_81332D450 amount: 16073.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806E4AD10 transfers_to acct_806E4AD10 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_80F46AB20 transfers_to acct_80F46AB20 amount: 93956.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8009348D0 transfers_to acct_8009348D0 amount: 145220.59 US Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_8129CAB90 transfers_to acct_8129CAB90 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8011180C0 transfers_to acct_8011180C0 amount: 654.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/01 22:52
- acct_80C01B030 transfers_to acct_8133F15F0 amount: 62.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/02 03:19
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_806E4AF30 transfers_to acct_806E4AD10 amount: 4553.36 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/02 10:13
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/02 11:31
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_8129CAB90 transfers_to acct_81332D450 amount: 1264.74 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_8129CAB90 transfers_to acct_81332D450 amount: 252.66 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/02 20:50
- acct_80C01B030 transfers_to acct_8009348D0 amount: 23.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/03 04:12
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/03 07:39
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/03 07:51
- acct_80C01B030 transfers_to acct_800A860F0 amount: 243.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/04 10:31
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/04 21:10
- acct_80C01B030 transfers_to acct_80F46AB20 amount: 24.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/05 00:56
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/05 01:59
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/05 02:49
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_80C01B030 transfers_to acct_8133F15F0 amount: 77.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/06 16:34
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/06 16:39
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/06 17:58
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_80F4B3080 transfers_to acct_8013174B0 amount: 8.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80C01B030 transfers_to acct_806E4AD10 amount: 3.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/07 14:17
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/07 18:09
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/07 18:17
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/07 20:17
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/08 00:08
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80C01B030 transfers_to acct_8035F9080 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/08 00:26
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/08 04:01
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/08 18:21
- acct_806E4AD10 transfers_to acct_806E4AF30 amount: 2631.48 US Dollar via: ACH timestamp: 2022/09/08 20:48
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_80C01B030 transfers_to acct_8009348D0 amount: 7982.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_8009348D0 transfers_to acct_8009348D0 amount: 694.40 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_8009348D0 transfers_to acct_8009348D0 amount: 745.37 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_806E4AD10 transfers_to acct_81332D450 amount: 2415.73 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_806E4AD10 transfers_to acct_81332D450 amount: 708.30 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80C01B030 transfers_to acct_80F46AB20 amount: 26.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/10 04:46

SUMMARY STATISTICS:
  Total transactions: 137
  Unique accounts: 18
  Total volume: 7,874,754.39
  Avg transaction: 57,479.96
  Time span: 129 units
  Max out-degree: 35 (node: 001457_8013174B0)
  Max in-degree: 36 (node: 001457_8013174B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)