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_00638) ===

**Nodes:**
- acct_800679ED0 (type: Account)
- acct_800679FC0 (type: Account)
- acct_803527AB0 (type: Account)
- acct_800D5D240 (type: Account)
- acct_81334DB40 (type: Account)
- acct_800801FE0 (type: Account)
- acct_807A56780 (type: Account)
- acct_80071B270 (type: Account)
- acct_80911B950 (type: Account)
- acct_808BB8B10 (type: Account)
- acct_800679F70 (type: Account)
- acct_802420580 (type: Account)
- acct_803CB8180 (type: Account)
- acct_80911B9F0 (type: Account)
- acct_8007DC760 (type: Account)
- acct_80056C190 (type: Account)
- acct_802B89F10 (type: Account)
- acct_803CACC30 (type: Account)
- acct_800F128C0 (type: Account)
- acct_81334DBE0 (type: Account)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_005464 (type: Bank)
- bank_010 (type: Bank)
- bank_0113685 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_018511 (type: Bank)
- bank_021575 (type: Bank)
- bank_0324229 (type: Bank)

**Edges:**
- acct_800679ED0 belongs_to bank_001047
- acct_800679FC0 belongs_to bank_001047
- acct_803527AB0 belongs_to bank_001412
- acct_800D5D240 belongs_to bank_002053
- acct_81334DB40 belongs_to bank_0021813
- acct_800801FE0 belongs_to bank_00220
- acct_807A56780 belongs_to bank_005464
- acct_80071B270 belongs_to bank_010
- acct_80911B950 belongs_to bank_0113685
- acct_808BB8B10 belongs_to bank_012381
- acct_800679F70 belongs_to bank_01292
- acct_802420580 belongs_to bank_013145
- acct_803CB8180 belongs_to bank_014077
- acct_80911B9F0 belongs_to bank_01467
- acct_8007DC760 belongs_to bank_01588
- acct_80056C190 belongs_to bank_01674
- acct_802B89F10 belongs_to bank_016788
- acct_803CACC30 belongs_to bank_018511
- acct_800F128C0 belongs_to bank_021575
- acct_81334DBE0 belongs_to bank_0324229
- acct_80056C190 transfers_to acct_800679ED0 amount: 81080.90 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_803527AB0 transfers_to acct_803527AB0 amount: 121.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803527AB0 transfers_to acct_803527AB0 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B89F10 transfers_to acct_802B89F10 amount: 231424.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D5D240 transfers_to acct_800D5D240 amount: 8593.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807A56780 transfers_to acct_807A56780 amount: 8.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803CB8180 transfers_to acct_80911B9F0 amount: 1.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800801FE0 transfers_to acct_800801FE0 amount: 2180668.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80056C190 transfers_to acct_800679ED0 amount: 119850.94 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8007DC760 transfers_to acct_8007DC760 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800801FE0 transfers_to acct_800801FE0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80911B950 transfers_to acct_80911B950 amount: 374153.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808BB8B10 transfers_to acct_808BB8B10 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800679ED0 transfers_to acct_800679ED0 amount: 261353.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80056C190 transfers_to acct_80056C190 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80071B270 transfers_to acct_80071B270 amount: 77384.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80056C190 transfers_to acct_80056C190 amount: 63561.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/01 00:32
- acct_802420580 transfers_to acct_802420580 amount: 274001.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/01 01:13
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_80911B9F0 transfers_to acct_80911B9F0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_802420580 transfers_to acct_802420580 amount: 23.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8007DC760 transfers_to acct_8007DC760 amount: 19717.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_80911B950 transfers_to acct_80911B950 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/01 04:54
- acct_802B89F10 transfers_to acct_802B89F10 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_800679FC0 transfers_to acct_800679FC0 amount: 386.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_800F128C0 transfers_to acct_800F128C0 amount: 3039.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_800679FC0 transfers_to acct_800679FC0 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_800679F70 transfers_to acct_800679ED0 amount: 1756.69 US Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_800679FC0 transfers_to acct_800679ED0 amount: 1719.00 US Dollar via: ACH timestamp: 2022/09/01 09:56
- acct_800679F70 transfers_to acct_800679F70 amount: 8.23 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/01 12:04
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/01 12:26
- acct_808BB8B10 transfers_to acct_808BB8B10 amount: 44811.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/01 15:05
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/01 16:39
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/01 16:58
- acct_800801FE0 transfers_to acct_802420580 amount: 4889.20 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/02 01:25
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/02 02:39
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/02 02:54
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/02 04:47
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_800679F70 transfers_to acct_80911B9F0 amount: 20207.65 US Dollar via: ACH timestamp: 2022/09/02 09:40
- acct_800679F70 transfers_to acct_80911B9F0 amount: 3920.94 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_800679F70 transfers_to acct_80911B9F0 amount: 3350.87 US Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/02 14:46
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_8007DC760 transfers_to acct_800801FE0 amount: 1273.31 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_8007DC760 transfers_to acct_800801FE0 amount: 899.27 US Dollar via: ACH timestamp: 2022/09/02 21:22
- acct_80071B270 transfers_to acct_81334DB40 amount: 23759.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_80071B270 transfers_to acct_81334DB40 amount: 129525.32 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_81334DBE0 transfers_to acct_81334DB40 amount: 608.48 US Dollar via: ACH timestamp: 2022/09/02 22:31
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/03 06:04
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/03 06:04
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/03 06:04
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/03 06:04
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/03 09:05
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/03 09:10
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/03 09:18
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/03 11:06
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/03 11:16
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/03 19:13
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/03 20:45
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/03 22:31
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_803CACC30 transfers_to acct_80911B9F0 amount: 162.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/04 01:09
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/04 04:10
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/04 04:21
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/04 14:33
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/04 14:36
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/04 15:06
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/04 15:06
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/04 15:09
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/04 15:09
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/04 17:31
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/04 23:33
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/05 01:36
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/05 03:25
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/05 18:02
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/05 18:02
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/05 18:27
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/05 18:27
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/05 21:03
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/05 23:35
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/06 00:03
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/06 00:20
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/06 05:04
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/06 10:10
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/06 10:25
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/06 16:58
- acct_80911B950 transfers_to acct_80911B9F0 amount: 2592.66 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/06 18:01
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/06 22:38
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:07
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/07 06:07
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/07 08:52
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/07 10:59
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/07 10:59
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/07 11:55
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/07 20:43
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/07 20:43
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/07 23:45
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/07 23:52
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/08 00:23
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/08 05:31
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/08 05:58
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/08 23:18
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/08 23:18
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/08 23:24
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/09 01:14
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_81334DBE0 transfers_to acct_81334DB40 amount: 608.48 US Dollar via: ACH timestamp: 2022/09/09 04:48
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_800801FE0 transfers_to acct_808BB8B10 amount: 1525528.71 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_800679F70 transfers_to acct_81334DB40 amount: 544.75 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_800679F70 transfers_to acct_81334DB40 amount: 65.17 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_800679F70 transfers_to acct_81334DB40 amount: 103.50 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_800679F70 transfers_to acct_80911B9F0 amount: 3920.94 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_800679F70 transfers_to acct_80911B9F0 amount: 20207.65 US Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_800679F70 transfers_to acct_80911B9F0 amount: 3350.87 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/09 16:13
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/09 19:58
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_800801FE0 transfers_to acct_800F128C0 amount: 24477.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1772383.77 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_800801FE0 transfers_to acct_800F128C0 amount: 1857243.52 US Dollar via: ACH timestamp: 2022/09/09 22:12
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_8007DC760 transfers_to acct_800801FE0 amount: 1273.31 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_8007DC760 transfers_to acct_800801FE0 amount: 899.27 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2267.64 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_800801FE0 transfers_to acct_800801FE0 amount: 122.94 US Dollar via: ACH timestamp: 2022/09/10 00:35
- acct_800801FE0 transfers_to acct_807A56780 amount: 104.91 Euro via: Cheque timestamp: 2022/09/10 00:35
- acct_800801FE0 transfers_to acct_800801FE0 amount: 35.14 US Dollar via: ACH timestamp: 2022/09/10 00:39
- acct_800801FE0 transfers_to acct_807A56780 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/10 00:39
- acct_800801FE0 transfers_to acct_802B89F10 amount: 2378.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:59
- acct_800801FE0 transfers_to acct_800D5D240 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_800801FE0 transfers_to acct_800D5D240 amount: 246.22 US Dollar via: Cheque timestamp: 2022/09/10 03:22
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/10 08:45
- acct_800801FE0 transfers_to acct_803527AB0 amount: 974.50 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_800801FE0 transfers_to acct_803527AB0 amount: 1847.20 US Dollar via: Credit Card timestamp: 2022/09/10 11:59
- acct_803CACC30 transfers_to acct_803CACC30 amount: 381.35 US Dollar via: ACH timestamp: 2022/09/10 14:12
- acct_800679F70 transfers_to acct_800801FE0 amount: 909.46 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_800679F70 transfers_to acct_800801FE0 amount: 274.78 US Dollar via: Cash timestamp: 2022/09/10 17:45
- acct_800679F70 transfers_to acct_800801FE0 amount: 914.75 US Dollar via: Credit Card timestamp: 2022/09/10 17:46

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 20
  Total volume: 40,340,023.78
  Avg transaction: 157,578.22
  Time span: 220 units
  Max out-degree: 131 (node: 00220_800801FE0)
  Max in-degree: 56 (node: 00220_800801FE0)
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_00639) ===

**Nodes:**
- acct_8047FF740 (type: Account)
- acct_80E0C7220 (type: Account)
- acct_8041BE8B0 (type: Account)
- acct_808D6B150 (type: Account)
- acct_8070E2970 (type: Account)
- acct_801AE6210 (type: Account)
- acct_80C7BF4F0 (type: Account)
- acct_80148E440 (type: Account)
- acct_8016BC820 (type: Account)
- acct_802320C30 (type: Account)
- acct_8096E4BC0 (type: Account)
- acct_80629E760 (type: Account)
- acct_8070E53C0 (type: Account)
- acct_8025B8FC0 (type: Account)
- acct_805B88360 (type: Account)
- acct_80C7BF400 (type: Account)
- acct_8071FF520 (type: Account)
- acct_8047FF790 (type: Account)
- acct_8070E3C00 (type: Account)
- acct_80E0C71D0 (type: Account)
- acct_805DDEB90 (type: Account)
- acct_8141C3220 (type: Account)
- acct_8070E3C50 (type: Account)
- acct_80B4C7F80 (type: Account)
- acct_80A0FC1B0 (type: Account)
- acct_8041E8660 (type: Account)
- acct_80664D1B0 (type: Account)
- acct_8070E29E0 (type: Account)
- acct_80D7C8ED0 (type: Account)
- acct_8070E3060 (type: Account)
- acct_80D466C00 (type: Account)
- acct_809F00CA0 (type: Account)
- acct_80D7C90A0 (type: Account)
- acct_80DA32CB0 (type: Account)
- acct_8047FF920 (type: Account)
- acct_8004590C0 (type: Account)
- acct_8047FF6F0 (type: Account)
- acct_80D64E3B0 (type: Account)
- acct_8082E05B0 (type: Account)
- acct_80AEB5770 (type: Account)
- acct_8013273A0 (type: Account)
- acct_801A53DF0 (type: Account)
- acct_807DC15C0 (type: Account)
- acct_81043CCA0 (type: Account)
- acct_81190B5D0 (type: Account)
- bank_0010344 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002845 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003698 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_008354 (type: Bank)
- bank_009129 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011471 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0133826 (type: Bank)
- bank_014077 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0248047 (type: Bank)

**Edges:**
- acct_8047FF740 belongs_to bank_0010344
- acct_80E0C7220 belongs_to bank_0011899
- acct_8041BE8B0 belongs_to bank_001244
- acct_808D6B150 belongs_to bank_001412
- acct_8070E2970 belongs_to bank_0017400
- acct_801AE6210 belongs_to bank_001853
- acct_80C7BF4F0 belongs_to bank_0019601
- acct_80148E440 belongs_to bank_002053
- acct_8016BC820 belongs_to bank_00220
- acct_802320C30 belongs_to bank_002454
- acct_8096E4BC0 belongs_to bank_0025749
- acct_80629E760 belongs_to bank_002845
- acct_8070E53C0 belongs_to bank_002845
- acct_8025B8FC0 belongs_to bank_003229
- acct_805B88360 belongs_to bank_003229
- acct_80C7BF400 belongs_to bank_0032375
- acct_8071FF520 belongs_to bank_003698
- acct_8047FF790 belongs_to bank_004866
- acct_8070E3C00 belongs_to bank_004866
- acct_80E0C71D0 belongs_to bank_005836
- acct_805DDEB90 belongs_to bank_006129
- acct_8141C3220 belongs_to bank_006129
- acct_8070E3C50 belongs_to bank_006179
- acct_80B4C7F80 belongs_to bank_006179
- acct_80A0FC1B0 belongs_to bank_006
- acct_8041E8660 belongs_to bank_008354
- acct_80664D1B0 belongs_to bank_009129
- acct_8070E29E0 belongs_to bank_0111425
- acct_80D7C8ED0 belongs_to bank_0111443
- acct_8070E3060 belongs_to bank_011471
- acct_80D466C00 belongs_to bank_0120766
- acct_809F00CA0 belongs_to bank_0122151
- acct_80D7C90A0 belongs_to bank_0132725
- acct_80DA32CB0 belongs_to bank_0133826
- acct_8047FF920 belongs_to bank_014077
- acct_8004590C0 belongs_to bank_01601
- acct_8047FF6F0 belongs_to bank_016031
- acct_80D64E3B0 belongs_to bank_019535
- acct_8082E05B0 belongs_to bank_021174
- acct_80AEB5770 belongs_to bank_021611
- acct_8013273A0 belongs_to bank_021749
- acct_801A53DF0 belongs_to bank_023402
- acct_807DC15C0 belongs_to bank_023842
- acct_81043CCA0 belongs_to bank_0241485
- acct_81190B5D0 belongs_to bank_0248047
- acct_802320C30 transfers_to acct_802320C30 amount: 59326.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041E8660 transfers_to acct_8041E8660 amount: 264511.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8041E8660 transfers_to acct_8041E8660 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C7BF4F0 transfers_to acct_81043CCA0 amount: 8603.03 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8070E3060 transfers_to acct_8070E53C0 amount: 124707.00 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80E0C7220 transfers_to acct_80E0C7220 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808D6B150 transfers_to acct_808D6B150 amount: 214414.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013273A0 transfers_to acct_8013273A0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C7BF4F0 transfers_to acct_80E0C71D0 amount: 81.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8070E2970 transfers_to acct_8041E8660 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8096E4BC0 transfers_to acct_8096E4BC0 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80148E440 transfers_to acct_80148E440 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C7BF400 transfers_to acct_80C7BF400 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8047FF6F0 transfers_to acct_8047FF6F0 amount: 14.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8070E3C00 transfers_to acct_8070E3C00 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8070E29E0 transfers_to acct_8070E2970 amount: 1023.00 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80629E760 transfers_to acct_80629E760 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D466C00 transfers_to acct_80D466C00 amount: 46337.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016BC820 transfers_to acct_8016BC820 amount: 489.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E0C7220 transfers_to acct_80E0C7220 amount: 30.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 37927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8070E3C50 transfers_to acct_8141C3220 amount: 123.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8070E29E0 transfers_to acct_8070E29E0 amount: 212.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8070E53C0 transfers_to acct_80D7C90A0 amount: 41.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80629E760 transfers_to acct_80629E760 amount: 31140.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8070E3C00 transfers_to acct_8070E3C00 amount: 1598.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_807DC15C0 transfers_to acct_807DC15C0 amount: 9213.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8070E3C00 transfers_to acct_8070E3C50 amount: 878.00 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/01 01:32
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/01 02:19
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8096E4BC0 transfers_to acct_8096E4BC0 amount: 945.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8041BE8B0 transfers_to acct_8041BE8B0 amount: 34094.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80D7C90A0 transfers_to acct_80D7C90A0 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_80148E440 transfers_to acct_80148E440 amount: 60589.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_81043CCA0 transfers_to acct_81043CCA0 amount: 229695.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_8141C3220 transfers_to acct_8141C3220 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8016BC820 transfers_to acct_8016BC820 amount: 12.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:19
- acct_81043CCA0 transfers_to acct_81043CCA0 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8047FF740 transfers_to acct_8047FF740 amount: 547.83 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
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- acct_8082E05B0 transfers_to acct_8082E05B0 amount: 194.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80DA32CB0 transfers_to acct_80DA32CB0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_8047FF740 transfers_to acct_8047FF740 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80C7BF400 transfers_to acct_80C7BF4F0 amount: 46133.00 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_8047FF790 transfers_to acct_8047FF790 amount: 3793.61 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_8013273A0 transfers_to acct_8013273A0 amount: 31730.92 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80664D1B0 transfers_to acct_80664D1B0 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/01 20:41
- acct_80B4C7F80 transfers_to acct_80B4C7F80 amount: 981.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/01 21:31
- acct_80E0C71D0 transfers_to acct_80E0C71D0 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8004590C0 transfers_to acct_8004590C0 amount: 663.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80D7C90A0 transfers_to acct_80D7C90A0 amount: 322.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_801AE6210 transfers_to acct_801AE6210 amount: 241085.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8070E2970 transfers_to acct_8041E8660 amount: 38.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80C7BF4F0 transfers_to acct_8041E8660 amount: 35.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8070E53C0 transfers_to acct_8041E8660 amount: 48.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8070E3C50 transfers_to acct_8041E8660 amount: 38.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/02 01:30
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/02 01:42
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/02 01:56
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 361.25 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 2764.98 US Dollar via: Cash timestamp: 2022/09/02 08:45
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 247.10 US Dollar via: ACH timestamp: 2022/09/02 08:48
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 730.38 US Dollar via: Wire timestamp: 2022/09/02 08:57
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/02 11:33
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_8041BE8B0 transfers_to acct_8041BE8B0 amount: 5282.39 US Dollar via: ACH timestamp: 2022/09/02 17:00
- acct_8041BE8B0 transfers_to acct_80A0FC1B0 amount: 7462.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_8041BE8B0 transfers_to acct_8041BE8B0 amount: 12642.14 US Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_8041BE8B0 transfers_to acct_80A0FC1B0 amount: 17860.81 Australian Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:46
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8070E53C0 transfers_to acct_8096E4BC0 amount: 1449.08 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_8070E53C0 transfers_to acct_8096E4BC0 amount: 1888.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_8070E3C50 transfers_to acct_809F00CA0 amount: 19.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80C7BF4F0 transfers_to acct_801AE6210 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_8070E53C0 transfers_to acct_8041E8660 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8070E2970 transfers_to acct_80664D1B0 amount: 26.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/03 02:50
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_8070E53C0 transfers_to acct_805DDEB90 amount: 15.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8070E3C50 transfers_to acct_8041E8660 amount: 106.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80C7BF4F0 transfers_to acct_80148E440 amount: 35.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_8070E2970 transfers_to acct_8041E8660 amount: 149.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/04 05:27
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/04 22:05
- acct_8070E2970 transfers_to acct_8041E8660 amount: 45.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8070E53C0 transfers_to acct_8071FF520 amount: 53.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8070E3C50 transfers_to acct_8041E8660 amount: 141.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80C7BF4F0 transfers_to acct_80E0C7220 amount: 67.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/05 11:42
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/05 12:38
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/05 12:43
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_80C7BF4F0 transfers_to acct_808D6B150 amount: 6.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8070E3C50 transfers_to acct_8141C3220 amount: 22.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8070E53C0 transfers_to acct_8082E05B0 amount: 105.60 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_805B88360 transfers_to acct_8041BE8B0 amount: 129.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8070E2970 transfers_to acct_807DC15C0 amount: 21.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8047FF6F0 transfers_to acct_8047FF740 amount: 447.86 US Dollar via: ACH timestamp: 2022/09/06 05:09
- acct_8047FF920 transfers_to acct_8047FF740 amount: 928.87 US Dollar via: ACH timestamp: 2022/09/06 05:11
- acct_8047FF790 transfers_to acct_8047FF740 amount: 1743.90 US Dollar via: ACH timestamp: 2022/09/06 05:24
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/06 08:35
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/06 10:10
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/06 10:11
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/06 10:11
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:31
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/06 13:57
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/06 15:14
- acct_8070E2970 transfers_to acct_809F00CA0 amount: 32.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80C7BF4F0 transfers_to acct_8041E8660 amount: 22.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8070E53C0 transfers_to acct_8041E8660 amount: 28.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8070E3C50 transfers_to acct_80D7C8ED0 amount: 13.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80D7C90A0 transfers_to acct_80D7C8ED0 amount: 4050.83 US Dollar via: ACH timestamp: 2022/09/07 02:10
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/07 03:23
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/07 03:23
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/07 03:23
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/07 06:57
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:44
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_8047FF6F0 transfers_to acct_8047FF740 amount: 3078.30 US Dollar via: ACH timestamp: 2022/09/07 20:04
- acct_8047FF790 transfers_to acct_8047FF740 amount: 449.53 US Dollar via: ACH timestamp: 2022/09/07 20:18
- acct_8047FF920 transfers_to acct_8047FF740 amount: 4646.46 US Dollar via: ACH timestamp: 2022/09/07 20:26
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/08 00:06
- acct_8070E3C50 transfers_to acct_80DA32CB0 amount: 3.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_80C7BF4F0 transfers_to acct_80AEB5770 amount: 9.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/08 00:14
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/08 00:15
- acct_8070E2970 transfers_to acct_8070E2970 amount: 6.78 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_8070E2970 transfers_to acct_8013273A0 amount: 5.79 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8070E53C0 transfers_to acct_8041E8660 amount: 17.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_8070E3060 transfers_to acct_8070E29E0 amount: 4741.22 US Dollar via: ACH timestamp: 2022/09/08 04:04
- acct_8070E3C00 transfers_to acct_8070E29E0 amount: 3393.00 US Dollar via: ACH timestamp: 2022/09/08 04:11
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:17
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_80E0C7220 transfers_to acct_80E0C71D0 amount: 2292.38 US Dollar via: ACH timestamp: 2022/09/08 10:45
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_80D7C90A0 transfers_to acct_80D7C8ED0 amount: 2531.14 US Dollar via: ACH timestamp: 2022/09/08 14:31
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_8070E2970 transfers_to acct_8041E8660 amount: 4.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8070E53C0 transfers_to acct_8141C3220 amount: 63.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80D64E3B0 transfers_to acct_8041BE8B0 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80C7BF4F0 transfers_to acct_80D466C00 amount: 51.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8070E3C50 transfers_to acct_80B4C7F80 amount: 5.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_81190B5D0 transfers_to acct_8041BE8B0 amount: 80.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8041E8660 transfers_to acct_8047FF740 amount: 89139.26 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_8041E8660 transfers_to acct_8047FF740 amount: 18733.59 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 614.78 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_8025B8FC0 transfers_to acct_8041BE8B0 amount: 194.06 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/09 01:48
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 864024.52 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 387297.03 US Dollar via: Wire timestamp: 2022/09/09 10:33
- acct_802320C30 transfers_to acct_8041E8660 amount: 319.60 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_802320C30 transfers_to acct_8041E8660 amount: 23.62 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 6251.92 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 291635.95 US Dollar via: ACH timestamp: 2022/09/09 10:51
- acct_801A53DF0 transfers_to acct_8047FF740 amount: 791408.25 US Dollar via: Cash timestamp: 2022/09/09 10:59
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 247.10 US Dollar via: ACH timestamp: 2022/09/09 19:30
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 730.38 US Dollar via: Wire timestamp: 2022/09/09 19:35
- acct_8041BE8B0 transfers_to acct_8041BE8B0 amount: 12642.14 US Dollar via: ACH timestamp: 2022/09/09 19:47
- acct_8041BE8B0 transfers_to acct_80A0FC1B0 amount: 17860.81 Australian Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 2764.98 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_8041BE8B0 transfers_to acct_8041BE8B0 amount: 5282.39 US Dollar via: ACH timestamp: 2022/09/09 19:56
- acct_8041BE8B0 transfers_to acct_80A0FC1B0 amount: 7462.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_8041BE8B0 transfers_to acct_8041E8660 amount: 361.25 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_80C7BF4F0 transfers_to acct_801AE6210 amount: 18.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8070E53C0 transfers_to acct_8016BC820 amount: 34.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8070E2970 transfers_to acct_8041E8660 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8070E3C50 transfers_to acct_80629E760 amount: 176.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8004590C0 transfers_to acct_8041BE8B0 amount: 3303.43 US Dollar via: Cheque timestamp: 2022/09/10 04:36
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/10 19:40

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 45
  Total volume: 19,144,885.30
  Avg transaction: 88,225.28
  Time span: 189 units
  Max out-degree: 35 (node: 023402_801A53DF0)
  Max in-degree: 57 (node: 0010344_8047FF740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)