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_00641) ===

**Nodes:**
- acct_8064FDB10 (type: Account)
- acct_8081F3320 (type: Account)
- acct_809BF7510 (type: Account)
- acct_8012CE2E0 (type: Account)
- acct_80E076640 (type: Account)
- acct_813A09110 (type: Account)
- acct_8001378F0 (type: Account)
- acct_804F5ECE0 (type: Account)
- acct_805AAA8A0 (type: Account)
- acct_80255EF20 (type: Account)
- acct_80C210DA0 (type: Account)
- acct_8116E5280 (type: Account)
- acct_80AADB7E0 (type: Account)
- acct_80511B650 (type: Account)
- acct_80061F2C0 (type: Account)
- acct_80BFD8060 (type: Account)
- acct_813352850 (type: Account)
- acct_801F6FF00 (type: Account)
- acct_800137450 (type: Account)
- acct_8009263A0 (type: Account)
- acct_80042B850 (type: Account)
- acct_80085DD20 (type: Account)
- acct_8037886C0 (type: Account)
- acct_80686D720 (type: Account)
- acct_80D566390 (type: Account)
- acct_8067C6E20 (type: Account)
- acct_809BB2D50 (type: Account)
- acct_80111F120 (type: Account)
- acct_805DE8930 (type: Account)
- acct_811D53F10 (type: Account)
- acct_80CFAD1D0 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_80FE96650 (type: Account)
- acct_802E2A010 (type: Account)
- acct_8051F9060 (type: Account)
- acct_800137A30 (type: Account)
- acct_800137D00 (type: Account)
- acct_800137B20 (type: Account)
- acct_800138130 (type: Account)
- acct_8001374A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_01292 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_03234 (type: Bank)
- bank_03245 (type: Bank)
- bank_03248 (type: Bank)
- bank_03262 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8064FDB10 belongs_to bank_001412
- acct_8081F3320 belongs_to bank_0015040
- acct_809BF7510 belongs_to bank_0015747
- acct_8012CE2E0 belongs_to bank_001686
- acct_80E076640 belongs_to bank_0017708
- acct_813A09110 belongs_to bank_0017753
- acct_8001378F0 belongs_to bank_00220
- acct_804F5ECE0 belongs_to bank_002824
- acct_805AAA8A0 belongs_to bank_003051
- acct_80255EF20 belongs_to bank_003229
- acct_80C210DA0 belongs_to bank_0032464
- acct_8116E5280 belongs_to bank_006276
- acct_80AADB7E0 belongs_to bank_007042
- acct_80511B650 belongs_to bank_008595
- acct_80061F2C0 belongs_to bank_00908
- acct_80BFD8060 belongs_to bank_009129
- acct_813352850 belongs_to bank_0123102
- acct_801F6FF00 belongs_to bank_01292
- acct_800137450 belongs_to bank_012
- acct_8009263A0 belongs_to bank_012
- acct_80042B850 belongs_to bank_01467
- acct_80085DD20 belongs_to bank_01588
- acct_8037886C0 belongs_to bank_016163
- acct_80686D720 belongs_to bank_016163
- acct_80D566390 belongs_to bank_01729
- acct_8067C6E20 belongs_to bank_017425
- acct_809BB2D50 belongs_to bank_0214615
- acct_80111F120 belongs_to bank_021575
- acct_805DE8930 belongs_to bank_0215841
- acct_811D53F10 belongs_to bank_022828
- acct_80CFAD1D0 belongs_to bank_0229558
- acct_8000FE1F0 belongs_to bank_023
- acct_80FE96650 belongs_to bank_025547
- acct_802E2A010 belongs_to bank_025637
- acct_8051F9060 belongs_to bank_026024
- acct_800137A30 belongs_to bank_03234
- acct_800137D00 belongs_to bank_03234
- acct_800137B20 belongs_to bank_03245
- acct_800138130 belongs_to bank_03248
- acct_8001374A0 belongs_to bank_03262
- acct_100428660 belongs_to bank_070
- acct_80BFD8060 transfers_to acct_80BFD8060 amount: 14537.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E076640 transfers_to acct_80E076640 amount: 55890.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009263A0 transfers_to acct_8009263A0 amount: 197967.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009263A0 transfers_to acct_8009263A0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051F9060 transfers_to acct_8051F9060 amount: 33778.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 3872.40 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80E076640 transfers_to acct_80E076640 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80511B650 transfers_to acct_80511B650 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802E2A010 transfers_to acct_802E2A010 amount: 234817.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80085DD20 transfers_to acct_80085DD20 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8067C6E20 transfers_to acct_8067C6E20 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811D53F10 transfers_to acct_811D53F10 amount: 77861.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 367.76 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8081F3320 transfers_to acct_8081F3320 amount: 95167.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 516.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 101.19 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_801F6FF00 transfers_to acct_801F6FF00 amount: 815150.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809BF7510 transfers_to acct_809BF7510 amount: 194910.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80111F120 transfers_to acct_80111F120 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 6197.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 92723.75 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/01 00:40
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 166085.45 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_80111F120 transfers_to acct_80111F120 amount: 1536.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_809BF7510 transfers_to acct_809BF7510 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_8081F3320 transfers_to acct_8081F3320 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 3.94 US Dollar via: Cash timestamp: 2022/09/01 03:33
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 48.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:40
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 0.87 US Dollar via: Wire timestamp: 2022/09/01 03:51
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/01 04:14
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80042B850 transfers_to acct_80042B850 amount: 3622771.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/01 05:21
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/01 05:23
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_80511B650 transfers_to acct_8051F9060 amount: 1238.00 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80FE96650 transfers_to acct_80FE96650 amount: 12913.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 1032739.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_80C210DA0 transfers_to acct_813A09110 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_80C210DA0 transfers_to acct_813A09110 amount: 1124.60 US Dollar via: ACH timestamp: 2022/09/01 08:32
- acct_8067C6E20 transfers_to acct_8067C6E20 amount: 258892.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 123.59 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 229.46 US Dollar via: Credit Card timestamp: 2022/09/01 08:57
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/01 09:08
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/01 10:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 2903.30 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 1885.92 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_80D566390 transfers_to acct_80D566390 amount: 2587.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_8012CE2E0 transfers_to acct_8037886C0 amount: 5041.54 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/01 13:02
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/01 13:03
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80061F2C0 transfers_to acct_80061F2C0 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80255EF20 transfers_to acct_80255EF20 amount: 196011.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80C210DA0 transfers_to acct_80D566390 amount: 98.31 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_80C210DA0 transfers_to acct_80D566390 amount: 398.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_805AAA8A0 transfers_to acct_805AAA8A0 amount: 8893.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 364.33 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_800138130 transfers_to acct_800137450 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 16:48
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8001378F0 transfers_to acct_8001378F0 amount: 6082.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_80CFAD1D0 transfers_to acct_80CFAD1D0 amount: 43.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/01 19:03
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/01 19:03
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/01 19:22
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_80511B650 transfers_to acct_80511B650 amount: 10243.00 US Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80AADB7E0 transfers_to acct_80AADB7E0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8012CE2E0 transfers_to acct_8012CE2E0 amount: 157326.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 143.99 US Dollar via: Cash timestamp: 2022/09/01 21:34
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 43.48 US Dollar via: Credit Card timestamp: 2022/09/01 21:48
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8037886C0 transfers_to acct_8037886C0 amount: 36477.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80FE96650 transfers_to acct_80FE96650 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_800137450 transfers_to acct_800137450 amount: 425327.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80BFD8060 transfers_to acct_80BFD8060 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 6197.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 92723.75 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 166085.45 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/02 00:20
- acct_800137D00 transfers_to acct_8001378F0 amount: 224.50 US Dollar via: Cheque timestamp: 2022/09/02 00:22
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/02 00:22
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_809BB2D50 transfers_to acct_80255EF20 amount: 60.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_800138130 transfers_to acct_8001378F0 amount: 1254.59 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/02 04:43
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/02 04:45
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/02 05:09
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 4959.64 US Dollar via: Cash timestamp: 2022/09/02 05:33
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 9895.88 US Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 14062.70 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/02 05:51
- acct_800137A30 transfers_to acct_8001378F0 amount: 152.75 US Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/02 09:41
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 43.48 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 143.99 US Dollar via: Cash timestamp: 2022/09/02 09:43
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/02 10:04
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/02 10:23
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- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
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- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/04 07:17
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- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/04 10:58
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/04 12:08
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/04 12:18
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/04 12:37
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 48.63 US Dollar via: Credit Card timestamp: 2022/09/04 18:00
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- acct_80C210DA0 transfers_to acct_80FE96650 amount: 0.87 US Dollar via: Wire timestamp: 2022/09/04 18:16
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/04 18:24
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/04 22:05
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/04 22:11
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/04 22:11
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/04 22:47
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- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 143.99 US Dollar via: Cash timestamp: 2022/09/05 00:07
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 43.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/05 00:16
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- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/05 01:35
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/05 01:46
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/05 01:47
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- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_80C210DA0 transfers_to acct_813A09110 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/05 04:48
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- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/05 07:39
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
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- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/05 10:29
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- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/05 16:14
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- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/05 20:00
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- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/06 02:32
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- acct_80111F120 transfers_to acct_8012CE2E0 amount: 364.33 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
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- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/06 05:37
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- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
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- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 0.87 US Dollar via: Wire timestamp: 2022/09/06 10:32
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- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 143.99 US Dollar via: Cash timestamp: 2022/09/06 10:54
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/06 10:57
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- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/06 18:05
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/06 20:30
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- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/06 22:21
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- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/07 02:02
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- acct_80111F120 transfers_to acct_8012CE2E0 amount: 364.33 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/07 07:50
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- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/07 09:32
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- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/07 14:00
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- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 1885.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:04
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 2903.30 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/07 16:04
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- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/07 16:25
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_80C210DA0 transfers_to acct_813A09110 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_80C210DA0 transfers_to acct_813A09110 amount: 1124.60 US Dollar via: ACH timestamp: 2022/09/07 17:52
- acct_80C210DA0 transfers_to acct_80D566390 amount: 98.31 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80C210DA0 transfers_to acct_80D566390 amount: 398.66 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 229.46 US Dollar via: Credit Card timestamp: 2022/09/07 20:26
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- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_8012CE2E0 transfers_to acct_8037886C0 amount: 5041.54 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/07 22:34
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/07 22:34
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- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/07 22:48
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/07 22:50
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/07 22:50
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 229.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 123.59 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 1885.92 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 2903.30 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/08 06:28
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
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- acct_80C210DA0 transfers_to acct_80D566390 amount: 98.31 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_80C210DA0 transfers_to acct_80D566390 amount: 398.66 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/08 14:17
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- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/08 17:06
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- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:31
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- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/08 20:16
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- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/08 20:18
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- acct_80C210DA0 transfers_to acct_813A09110 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_80C210DA0 transfers_to acct_813A09110 amount: 1124.60 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/08 21:32
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- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 166085.45 US Dollar via: Cheque timestamp: 2022/09/08 23:02
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- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 92723.75 US Dollar via: ACH timestamp: 2022/09/08 23:22
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/09 00:07
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- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 3.94 US Dollar via: Cash timestamp: 2022/09/09 00:39
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 0.87 US Dollar via: Wire timestamp: 2022/09/09 00:43
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- acct_80C210DA0 transfers_to acct_80D566390 amount: 98.31 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_80C210DA0 transfers_to acct_80D566390 amount: 398.66 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
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- acct_80C210DA0 transfers_to acct_813A09110 amount: 509.34 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_80C210DA0 transfers_to acct_813A09110 amount: 1124.60 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
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- acct_80511B650 transfers_to acct_8051F9060 amount: 1238.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_80511B650 transfers_to acct_8051F9060 amount: 230.98 US Dollar via: Cheque timestamp: 2022/09/09 05:59
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- acct_800137B20 transfers_to acct_8001378F0 amount: 33.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/09 06:49
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/09 06:55
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_800138130 transfers_to acct_8001378F0 amount: 1254.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 166085.45 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 6197.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 92723.75 US Dollar via: ACH timestamp: 2022/09/09 09:20
- acct_80085DD20 transfers_to acct_8012CE2E0 amount: 20131.59 US Dollar via: Wire timestamp: 2022/09/09 09:24
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 14062.70 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 9895.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 4959.64 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 1885.92 US Dollar via: Credit Card timestamp: 2022/09/09 13:40
- acct_8051F9060 transfers_to acct_80CFAD1D0 amount: 2903.30 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/09 14:47
- acct_8012CE2E0 transfers_to acct_8037886C0 amount: 5041.54 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 780.37 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_8009263A0 transfers_to acct_8009263A0 amount: 18981.56 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_8009263A0 transfers_to acct_80C210DA0 amount: 22242.28 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 123.59 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80111F120 transfers_to acct_8012CE2E0 amount: 364.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_804F5ECE0 transfers_to acct_805AAA8A0 amount: 229.46 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_8009263A0 transfers_to acct_8009263A0 amount: 17186.43 Euro via: ACH timestamp: 2022/09/09 18:28
- acct_8009263A0 transfers_to acct_80C210DA0 amount: 20138.78 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_800137A30 transfers_to acct_8001378F0 amount: 152.75 US Dollar via: ACH timestamp: 2022/09/09 18:54
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/09 20:22
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/09 20:43
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 143.99 US Dollar via: Cash timestamp: 2022/09/09 20:48
- acct_805AAA8A0 transfers_to acct_8081F3320 amount: 43.48 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8001374A0 transfers_to acct_8001378F0 amount: 65.99 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_809BB2D50 transfers_to acct_80255EF20 amount: 5.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_8012CE2E0 transfers_to acct_8037886C0 amount: 5041.54 US Dollar via: Cheque timestamp: 2022/09/10 03:34
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 3.94 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 136.25 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 48.63 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 163.33 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/10 07:19
- acct_80AADB7E0 transfers_to acct_80BFD8060 amount: 218.60 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_80C210DA0 transfers_to acct_80FE96650 amount: 0.87 US Dollar via: Wire timestamp: 2022/09/10 07:21
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_80AADB7E0 transfers_to acct_813352850 amount: 12.26 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_80AADB7E0 transfers_to acct_813352850 amount: 16.84 US Dollar via: Credit Card timestamp: 2022/09/10 13:10
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/10 23:33
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 575
  Unique accounts: 41
  Total volume: 17,095,562.12
  Avg transaction: 29,731.41
  Time span: 525 units
  Max out-degree: 85 (node: 01292_801F6FF00)
  Max in-degree: 49 (node: 01292_801F6FF00)
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_00642) ===

**Nodes:**
- acct_80D203E80 (type: Account)
- acct_807584BD0 (type: Account)
- acct_8022397E0 (type: Account)
- acct_8013274E0 (type: Account)
- acct_804B6DA60 (type: Account)
- acct_807ABC5F0 (type: Account)
- acct_80E43D350 (type: Account)
- acct_8019EDAF0 (type: Account)
- acct_80C8935C0 (type: Account)
- acct_801783B90 (type: Account)
- acct_801EB15D0 (type: Account)
- acct_8022AF6F0 (type: Account)
- acct_80D1EE290 (type: Account)
- acct_80AB40430 (type: Account)
- acct_811E676E0 (type: Account)
- acct_8017721E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0012893 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002385 (type: Bank)
- bank_00410 (type: Bank)
- bank_006156 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_01601 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222664 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_033730 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D203E80 belongs_to bank_0012893
- acct_807584BD0 belongs_to bank_0017748
- acct_8022397E0 belongs_to bank_002385
- acct_8013274E0 belongs_to bank_00410
- acct_804B6DA60 belongs_to bank_006156
- acct_807ABC5F0 belongs_to bank_011296
- acct_80E43D350 belongs_to bank_0113779
- acct_8019EDAF0 belongs_to bank_011974
- acct_80C8935C0 belongs_to bank_0120766
- acct_801783B90 belongs_to bank_012381
- acct_801EB15D0 belongs_to bank_01601
- acct_8022AF6F0 belongs_to bank_021940
- acct_80D1EE290 belongs_to bank_0222664
- acct_80AB40430 belongs_to bank_028694
- acct_811E676E0 belongs_to bank_029685
- acct_8017721E0 belongs_to bank_033730
- acct_100428660 belongs_to bank_070
- acct_804B6DA60 transfers_to acct_807584BD0 amount: 295.99 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80D203E80 transfers_to acct_80D203E80 amount: 3157.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 16536.13 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80C8935C0 transfers_to acct_80C8935C0 amount: 12867.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B6DA60 transfers_to acct_804B6DA60 amount: 56686.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807584BD0 transfers_to acct_807584BD0 amount: 12186.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8022AF6F0 transfers_to acct_8022AF6F0 amount: 12.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019EDAF0 transfers_to acct_8019EDAF0 amount: 31.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 4137.81 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_804B6DA60 transfers_to acct_807584BD0 amount: 566.44 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801EB15D0 transfers_to acct_801EB15D0 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D203E80 transfers_to acct_80D203E80 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 209.55 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_8022AF6F0 transfers_to acct_804B6DA60 amount: 4907.22 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_8022AF6F0 transfers_to acct_804B6DA60 amount: 14672.81 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8022AF6F0 transfers_to acct_804B6DA60 amount: 2050.11 US Dollar via: ACH timestamp: 2022/09/01 02:24
- acct_807584BD0 transfers_to acct_807584BD0 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_801783B90 transfers_to acct_801783B90 amount: 45523.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80D1EE290 transfers_to acct_80D1EE290 amount: 127.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/01 11:23
- acct_8022397E0 transfers_to acct_8022397E0 amount: 1087877.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80E43D350 transfers_to acct_80E43D350 amount: 253886.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_801EB15D0 transfers_to acct_801EB15D0 amount: 65357.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/01 14:02
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/01 14:19
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80AB40430 transfers_to acct_80AB40430 amount: 14623.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_807ABC5F0 transfers_to acct_807ABC5F0 amount: 36234.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/01 20:09
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/01 22:50
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_8022397E0 transfers_to acct_80AB40430 amount: 36837.68 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_8022397E0 transfers_to acct_80AB40430 amount: 8175.11 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_8022397E0 transfers_to acct_80AB40430 amount: 14973.12 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_80D1EE290 transfers_to acct_80D1EE290 amount: 10.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:08
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/02 04:19
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/02 08:24
- acct_100428660 transfers_to acct_801EB15D0 amount: 51179.38 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/02 15:03
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_8017721E0 transfers_to acct_801783B90 amount: 990.84 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/02 19:05
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_801783B90 transfers_to acct_8022AF6F0 amount: 564609.55 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_801783B90 transfers_to acct_8022AF6F0 amount: 95460.13 US Dollar via: Cash timestamp: 2022/09/02 19:38
- acct_804B6DA60 transfers_to acct_80D1EE290 amount: 27865.18 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_804B6DA60 transfers_to acct_80D1EE290 amount: 10669.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_801EB15D0 transfers_to acct_80C8935C0 amount: 3513.34 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_801EB15D0 transfers_to acct_80C8935C0 amount: 3017.35 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/03 04:56
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/03 10:53
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/03 10:58
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/03 11:14
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/04 07:35
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/04 08:44
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/04 11:06
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/04 11:24
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/04 16:08
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_811E676E0 transfers_to acct_804B6DA60 amount: 46.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/05 11:29
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/05 11:45
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/05 11:49
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/05 17:50
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/06 04:14
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/06 07:27
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/06 12:50
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/06 12:52
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/06 13:57
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/06 15:22
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/06 20:02
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/06 20:08
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/07 09:39
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/07 11:42
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/07 16:09
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/07 16:28
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/07 16:29
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:41
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/07 23:57
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/08 02:02
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/08 04:37
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/08 09:34
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 33326.68 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 138314.28 US Dollar via: Wire timestamp: 2022/09/09 01:11
- acct_8022AF6F0 transfers_to acct_80AB40430 amount: 15267.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 14345.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_801EB15D0 transfers_to acct_8022AF6F0 amount: 21346.42 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8017721E0 transfers_to acct_801783B90 amount: 990.84 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_801783B90 transfers_to acct_8022AF6F0 amount: 95460.13 US Dollar via: Cash timestamp: 2022/09/09 09:31
- acct_801783B90 transfers_to acct_8022AF6F0 amount: 564609.55 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 79.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 66.54 US Dollar via: ACH timestamp: 2022/09/09 11:33
- acct_801EB15D0 transfers_to acct_80D203E80 amount: 296.30 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 103.05 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_801EB15D0 transfers_to acct_807ABC5F0 amount: 22.78 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_801EB15D0 transfers_to acct_80C8935C0 amount: 3017.35 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_801EB15D0 transfers_to acct_80C8935C0 amount: 3513.34 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/10 07:51
- acct_8013274E0 transfers_to acct_804B6DA60 amount: 643518.55 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 179.00 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_8019EDAF0 transfers_to acct_801EB15D0 amount: 235.47 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/10 16:13
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/10 19:51

SUMMARY STATISTICS:
  Total transactions: 182
  Unique accounts: 17
  Total volume: 16,631,332.01
  Avg transaction: 91,380.95
  Time span: 166 units
  Max out-degree: 55 (node: 01601_801EB15D0)
  Max in-degree: 25 (node: 028694_80AB40430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)