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_00527) ===

**Nodes:**
- acct_804EAEBD0 (type: Account)
- acct_8051A75C0 (type: Account)
- acct_80C24D040 (type: Account)
- acct_80D5B1430 (type: Account)
- acct_804F54F20 (type: Account)
- acct_8082AE670 (type: Account)
- acct_81337CBB0 (type: Account)
- acct_804966450 (type: Account)
- acct_8031B1350 (type: Account)
- acct_804F53560 (type: Account)
- acct_81034D940 (type: Account)
- acct_808D4AA10 (type: Account)
- acct_805EE75C0 (type: Account)
- acct_80D567C20 (type: Account)
- acct_80C43A2D0 (type: Account)
- acct_80EC716B0 (type: Account)
- acct_80EEB24A0 (type: Account)
- acct_8054C1710 (type: Account)
- acct_80F082190 (type: Account)
- acct_80743A5F0 (type: Account)
- acct_8008DA100 (type: Account)
- acct_8031B1490 (type: Account)
- acct_8007915D0 (type: Account)
- acct_80EEAFDE0 (type: Account)
- acct_80FCC7CA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_011107 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0140561 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_021258 (type: Bank)
- bank_0237636 (type: Bank)
- bank_025547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804EAEBD0 belongs_to bank_001047
- acct_8051A75C0 belongs_to bank_001244
- acct_80C24D040 belongs_to bank_0024424
- acct_80D5B1430 belongs_to bank_0024550
- acct_804F54F20 belongs_to bank_003229
- acct_8082AE670 belongs_to bank_003698
- acct_81337CBB0 belongs_to bank_003698
- acct_804966450 belongs_to bank_004726
- acct_8031B1350 belongs_to bank_006179
- acct_804F53560 belongs_to bank_00795
- acct_81034D940 belongs_to bank_008805
- acct_808D4AA10 belongs_to bank_011107
- acct_805EE75C0 belongs_to bank_011474
- acct_80D567C20 belongs_to bank_0115359
- acct_80C43A2D0 belongs_to bank_0132921
- acct_80EC716B0 belongs_to bank_0136110
- acct_80EEB24A0 belongs_to bank_0136262
- acct_8054C1710 belongs_to bank_01362
- acct_80F082190 belongs_to bank_0140561
- acct_80743A5F0 belongs_to bank_015730
- acct_8008DA100 belongs_to bank_01588
- acct_8031B1490 belongs_to bank_016333
- acct_8007915D0 belongs_to bank_021258
- acct_80EEAFDE0 belongs_to bank_0237636
- acct_80FCC7CA0 belongs_to bank_025547
- acct_100428660 belongs_to bank_070
- acct_8007915D0 transfers_to acct_8007915D0 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8031B1490 transfers_to acct_80C24D040 amount: 8981.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 106.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_804F53560 transfers_to acct_804F54F20 amount: 22313359.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_804F53560 transfers_to acct_80C43A2D0 amount: 93679.36 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_804F53560 transfers_to acct_80C43A2D0 amount: 311274.12 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80EEAFDE0 transfers_to acct_804F53560 amount: 5.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80F082190 transfers_to acct_80F082190 amount: 826305.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D567C20 transfers_to acct_80D567C20 amount: 71749.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008DA100 transfers_to acct_8008DA100 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804966450 transfers_to acct_804966450 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D5B1430 transfers_to acct_80D5B1430 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81034D940 transfers_to acct_81034D940 amount: 1165.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804966450 transfers_to acct_804966450 amount: 1357280.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805EE75C0 transfers_to acct_805EE75C0 amount: 26031.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80743A5F0 transfers_to acct_80743A5F0 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C24D040 transfers_to acct_80C24D040 amount: 156278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8031B1490 transfers_to acct_80C24D040 amount: 6917.97 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80C43A2D0 transfers_to acct_80C43A2D0 amount: 16.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804F53560 transfers_to acct_80C43A2D0 amount: 49288.24 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8031B1490 transfers_to acct_8008DA100 amount: 24.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_804F53560 transfers_to acct_804F53560 amount: 10726.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8031B1350 transfers_to acct_8031B1490 amount: 108458206.00 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_808D4AA10 transfers_to acct_808D4AA10 amount: 117289.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_81337CBB0 transfers_to acct_81337CBB0 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80743A5F0 transfers_to acct_80743A5F0 amount: 1873.83 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8054C1710 transfers_to acct_8054C1710 amount: 6917.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/01 09:11
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_805EE75C0 transfers_to acct_805EE75C0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_8031B1350 transfers_to acct_8031B1350 amount: 6.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_80FCC7CA0 transfers_to acct_80FCC7CA0 amount: 54221.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:37
- acct_808D4AA10 transfers_to acct_808D4AA10 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8051A75C0 transfers_to acct_8051A75C0 amount: 431252.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/01 14:43
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/01 16:27
- acct_80EC716B0 transfers_to acct_80EC716B0 amount: 4.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_81034D940 transfers_to acct_81034D940 amount: 4.37 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_8054C1710 transfers_to acct_8054C1710 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80EC716B0 transfers_to acct_80EC716B0 amount: 1141282.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_8031B1490 transfers_to acct_80D5B1430 amount: 32.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80EEAFDE0 transfers_to acct_804F53560 amount: 102.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 34.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_8031B1490 transfers_to acct_80EC716B0 amount: 14631.55 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_8031B1490 transfers_to acct_80EC716B0 amount: 19650.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_80C43A2D0 transfers_to acct_81034D940 amount: 3084.04 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_80C43A2D0 transfers_to acct_81034D940 amount: 13506.02 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_100428660 transfers_to acct_80D5B1430 amount: 40178.71 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/02 10:17
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/02 11:04
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_804EAEBD0 transfers_to acct_804F53560 amount: 3990.07 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_804EAEBD0 transfers_to acct_804F53560 amount: 1050.91 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_8054C1710 amount: 963.88 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_8054C1710 amount: 12398.70 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_8031B1490 transfers_to acct_808D4AA10 amount: 11072547.21 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_8031B1490 transfers_to acct_805EE75C0 amount: 15.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/03 02:41
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/03 02:54
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/03 09:45
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:49
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/03 18:14
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/03 20:28
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/04 00:01
- acct_8031B1490 transfers_to acct_8007915D0 amount: 28.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_8082AE670 transfers_to acct_804F53560 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:34
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/04 11:14
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/04 11:18
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_80EEAFDE0 transfers_to acct_804F53560 amount: 26.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8031B1490 transfers_to acct_804966450 amount: 23.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/05 03:32
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/05 03:44
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/05 18:40
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/05 20:43
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_8031B1490 transfers_to acct_80D5B1430 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 38.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:38
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/06 03:46
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/06 13:15
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/06 20:47
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_8031B1490 transfers_to acct_805EE75C0 amount: 19.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/07 01:44
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/07 06:22
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/07 07:12
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/07 21:23
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8031B1490 transfers_to acct_804966450 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80EEAFDE0 transfers_to acct_804F53560 amount: 64.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/08 01:57
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/08 06:01
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/08 06:16
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/08 06:47
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/08 14:27
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/08 18:42
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/08 18:49
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/08 20:15
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 5.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/09 00:14
- acct_8031B1490 transfers_to acct_8007915D0 amount: 25.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_804F53560 amount: 62.61 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_804F53560 amount: 369.44 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_8031B1490 transfers_to acct_80C43A2D0 amount: 790.16 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 12066.38 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_80743A5F0 transfers_to acct_80D567C20 amount: 1153.22 US Dollar via: ACH timestamp: 2022/09/09 09:45
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/09 11:28
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8031B1490 transfers_to acct_81337CBB0 amount: 1318.81 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_100428660 transfers_to acct_80EC716B0 amount: 4555.46 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_80EC716B0 amount: 610.64 US Dollar via: Cash timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_80EC716B0 amount: 9858.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:38
- acct_8008DA100 transfers_to acct_8008DA100 amount: 59.74 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_8008DA100 transfers_to acct_8008DA100 amount: 186.01 US Dollar via: ACH timestamp: 2022/09/09 23:52
- acct_8031B1490 transfers_to acct_80FCC7CA0 amount: 45.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 113860.60 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 7832.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:08
- acct_80C43A2D0 transfers_to acct_80D567C20 amount: 32002.73 US Dollar via: Cash timestamp: 2022/09/10 02:15
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_80F082190 transfers_to acct_81034D940 amount: 0.92 US Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_80F082190 transfers_to acct_81034D940 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 100.29 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/10 17:09
- acct_8031B1490 transfers_to acct_8051A75C0 amount: 91.34 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/10 17:18

SUMMARY STATISTICS:
  Total transactions: 277
  Unique accounts: 26
  Total volume: 148,484,282.08
  Avg transaction: 536,044.34
  Time span: 261 units
  Max out-degree: 96 (node: 070_100428660)
  Max in-degree: 45 (node: 0115359_80D567C20)
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_00528) ===

**Nodes:**
- acct_808337960 (type: Account)
- acct_8103DCE40 (type: Account)
- acct_8043874D0 (type: Account)
- acct_80C4C3870 (type: Account)
- acct_812A557C0 (type: Account)
- acct_801E59230 (type: Account)
- acct_80E3A0480 (type: Account)
- acct_80C377220 (type: Account)
- acct_8004A0940 (type: Account)
- acct_8008F1B60 (type: Account)
- acct_80B46FD30 (type: Account)
- acct_801653CA0 (type: Account)
- acct_80164BC30 (type: Account)
- acct_80164BE10 (type: Account)
- acct_801714F50 (type: Account)
- acct_811C76B30 (type: Account)
- acct_80164BCD0 (type: Account)
- acct_80DB97750 (type: Account)
- acct_80334A280 (type: Account)
- acct_80E3A04D0 (type: Account)
- acct_805704570 (type: Account)
- acct_806E74390 (type: Account)
- acct_80E591A50 (type: Account)
- acct_80334A230 (type: Account)
- acct_8003A56A0 (type: Account)
- acct_80E3A0520 (type: Account)
- acct_811A975E0 (type: Account)
- acct_80E67C940 (type: Account)
- acct_800251BB0 (type: Account)
- acct_802A1F120 (type: Account)
- acct_80044E930 (type: Account)
- acct_8004AD370 (type: Account)
- acct_800531050 (type: Account)
- acct_807353A70 (type: Account)
- acct_80430FCF0 (type: Account)
- acct_80822F1A0 (type: Account)
- acct_801E39EA0 (type: Account)
- acct_802ED99C0 (type: Account)
- acct_813AFB160 (type: Account)
- acct_80CFA6DA0 (type: Account)
- acct_80E1DBDB0 (type: Account)
- acct_801DF3470 (type: Account)
- acct_802E04E80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003144 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138630 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808337960 belongs_to bank_0011899
- acct_8103DCE40 belongs_to bank_0012979
- acct_8043874D0 belongs_to bank_001457
- acct_80C4C3870 belongs_to bank_0015625
- acct_812A557C0 belongs_to bank_0015768
- acct_801E59230 belongs_to bank_001686
- acct_80E3A0480 belongs_to bank_0017400
- acct_80C377220 belongs_to bank_0019888
- acct_8004A0940 belongs_to bank_001
- acct_8008F1B60 belongs_to bank_001
- acct_80B46FD30 belongs_to bank_002053
- acct_801653CA0 belongs_to bank_00220
- acct_80164BC30 belongs_to bank_002627
- acct_80164BE10 belongs_to bank_002845
- acct_801714F50 belongs_to bank_003144
- acct_811C76B30 belongs_to bank_006010
- acct_80164BCD0 belongs_to bank_00908
- acct_80DB97750 belongs_to bank_0115915
- acct_80334A280 belongs_to bank_011813
- acct_80E3A04D0 belongs_to bank_011904
- acct_805704570 belongs_to bank_011974
- acct_806E74390 belongs_to bank_012
- acct_80E591A50 belongs_to bank_0132523
- acct_80334A230 belongs_to bank_013327
- acct_8003A56A0 belongs_to bank_01362
- acct_80E3A0520 belongs_to bank_0137273
- acct_811A975E0 belongs_to bank_0138101
- acct_80E67C940 belongs_to bank_0138630
- acct_800251BB0 belongs_to bank_01420
- acct_802A1F120 belongs_to bank_014433
- acct_80044E930 belongs_to bank_01674
- acct_8004AD370 belongs_to bank_01688
- acct_800531050 belongs_to bank_01729
- acct_807353A70 belongs_to bank_01729
- acct_80430FCF0 belongs_to bank_019925
- acct_80822F1A0 belongs_to bank_0211075
- acct_801E39EA0 belongs_to bank_021174
- acct_802ED99C0 belongs_to bank_021575
- acct_813AFB160 belongs_to bank_0221691
- acct_80CFA6DA0 belongs_to bank_0232555
- acct_80E1DBDB0 belongs_to bank_0238397
- acct_801DF3470 belongs_to bank_023842
- acct_802E04E80 belongs_to bank_023885
- acct_100428660 belongs_to bank_070
- acct_807353A70 transfers_to acct_807353A70 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A557C0 transfers_to acct_812A557C0 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8043874D0 transfers_to acct_807353A70 amount: 430380.21 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8043874D0 transfers_to acct_807353A70 amount: 276913.86 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80334A230 transfers_to acct_80334A230 amount: 10027.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C4C3870 transfers_to acct_80C4C3870 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801E39EA0 transfers_to acct_801E39EA0 amount: 284200.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800251BB0 transfers_to acct_811A975E0 amount: 47769.72 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80C377220 transfers_to acct_80C377220 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80044E930 transfers_to acct_8004AD370 amount: 9115.79 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_800251BB0 transfers_to acct_811A975E0 amount: 113255.10 US Dollar via: Cheque timestamp: 2022/09/01 00:10
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- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/01 05:21
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- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/01 07:17
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- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/01 09:03
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- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/01 11:47
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- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/01 23:01
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- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
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- acct_80044E930 transfers_to acct_801E59230 amount: 418304.10 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/02 02:11
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- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/02 07:45
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- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/02 07:55
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- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
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- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/02 17:28
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- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_80044E930 transfers_to acct_806E74390 amount: 1843.03 US Dollar via: Cheque timestamp: 2022/09/02 23:52
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- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/03 01:53
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/03 03:36
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/03 03:56
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/03 12:01
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/03 12:08
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/03 15:16
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- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/03 15:59
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/03 16:02
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/03 16:02
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- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/03 23:14
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/03 23:23
- acct_800531050 transfers_to acct_811A975E0 amount: 20.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_80E3A0520 transfers_to acct_811A975E0 amount: 24.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/04 02:52
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/04 08:05
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/04 10:54
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/04 11:25
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/04 11:45
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/04 11:52
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/04 21:16
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/04 21:29
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/04 21:38
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/04 21:38
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/04 21:48
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/04 21:48
- acct_80E3A0520 transfers_to acct_80334A230 amount: 114.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 943.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 844.83 US Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_80044E930 transfers_to acct_8004A0940 amount: 719.66 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/05 08:10
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/05 09:11
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/05 09:11
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/05 09:14
- acct_80044E930 transfers_to acct_80C377220 amount: 729.07 US Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_80044E930 transfers_to acct_80C377220 amount: 1631.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:31
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_80044E930 transfers_to acct_801E39EA0 amount: 33.14 US Dollar via: Wire timestamp: 2022/09/05 11:36
- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_8003A56A0 transfers_to acct_80044E930 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/05 14:26
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 5606.46 US Dollar via: Cash timestamp: 2022/09/05 15:41
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 1545.28 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_80044E930 transfers_to acct_80DB97750 amount: 742.64 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_80044E930 transfers_to acct_80DB97750 amount: 243.91 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_80E3A04D0 amount: 13.43 US Dollar via: Cash timestamp: 2022/09/05 20:03
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/05 23:56
- acct_80E3A0520 transfers_to acct_807353A70 amount: 139.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 5606.46 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 1545.28 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_80E3A04D0 amount: 13.43 US Dollar via: Cash timestamp: 2022/09/06 07:26
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/06 07:52
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/06 08:05
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/06 08:05
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/06 08:24
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/06 08:24
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/06 10:20
- acct_80044E930 transfers_to acct_8004A0940 amount: 719.66 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 844.83 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_80044E930 transfers_to acct_80C377220 amount: 1631.40 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 943.55 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_80044E930 transfers_to acct_80C377220 amount: 729.07 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_80044E930 transfers_to acct_80DB97750 amount: 742.64 US Dollar via: Cash timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_80044E930 transfers_to acct_80DB97750 amount: 243.91 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_8003A56A0 transfers_to acct_80044E930 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_80044E930 transfers_to acct_801E39EA0 amount: 33.14 US Dollar via: Wire timestamp: 2022/09/06 21:58
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_80E3A0520 transfers_to acct_80044E930 amount: 27.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_80044E930 transfers_to acct_80C377220 amount: 729.07 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_80044E930 transfers_to acct_80C377220 amount: 1631.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:45
- acct_80044E930 transfers_to acct_80DB97750 amount: 742.64 US Dollar via: Cash timestamp: 2022/09/07 04:32
- acct_80044E930 transfers_to acct_80DB97750 amount: 243.91 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 844.83 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 943.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:19
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/07 08:45
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_80044E930 transfers_to acct_8004A0940 amount: 719.66 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_8003A56A0 transfers_to acct_80044E930 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/07 12:30
- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:43
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/07 16:17
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/07 16:17
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/07 16:28
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/07 16:28
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 1545.28 US Dollar via: Cheque timestamp: 2022/09/07 21:08
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 5606.46 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_80044E930 transfers_to acct_801E39EA0 amount: 33.14 US Dollar via: Wire timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/07 23:48
- acct_100428660 transfers_to acct_80E3A04D0 amount: 13.43 US Dollar via: Cash timestamp: 2022/09/07 23:49
- acct_80E3A0520 transfers_to acct_812A557C0 amount: 97.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_801714F50 transfers_to acct_80164BE10 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80044E930 transfers_to acct_80DB97750 amount: 243.91 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_80044E930 transfers_to acct_80DB97750 amount: 742.64 US Dollar via: Cash timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 1545.28 US Dollar via: Cheque timestamp: 2022/09/08 04:39
- acct_8003A56A0 transfers_to acct_80044E930 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/08 04:42
- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 5606.46 US Dollar via: Cash timestamp: 2022/09/08 04:55
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/08 05:03
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/08 05:03
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/08 05:11
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 943.55 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 844.83 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_80044E930 transfers_to acct_8004A0940 amount: 719.66 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_80044E930 transfers_to acct_80C377220 amount: 729.07 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_80044E930 transfers_to acct_80C377220 amount: 1631.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/08 14:08
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80044E930 transfers_to acct_801E39EA0 amount: 33.14 US Dollar via: Wire timestamp: 2022/09/08 17:06
- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_80E3A04D0 amount: 13.43 US Dollar via: Cash timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80E3A0520 transfers_to acct_80334A280 amount: 0.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80044E930 transfers_to acct_806E74390 amount: 1843.03 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/09 00:38
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/09 00:46
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/09 00:46
- acct_80044E930 transfers_to acct_801E59230 amount: 87174.97 US Dollar via: Cash timestamp: 2022/09/09 01:13
- acct_80044E930 transfers_to acct_801E59230 amount: 2809.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_80044E930 transfers_to acct_801E59230 amount: 418304.10 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_80044E930 transfers_to acct_805704570 amount: 795.07 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_80044E930 transfers_to acct_805704570 amount: 1210.72 US Dollar via: Cash timestamp: 2022/09/09 01:51
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_80B46FD30 transfers_to acct_812A557C0 amount: 9902.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_80B46FD30 transfers_to acct_812A557C0 amount: 3465.46 US Dollar via: Wire timestamp: 2022/09/09 04:12
- acct_80B46FD30 transfers_to acct_812A557C0 amount: 30748.22 US Dollar via: ACH timestamp: 2022/09/09 04:24
- acct_80B46FD30 transfers_to acct_812A557C0 amount: 33636.86 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_80E3A04D0 amount: 13.43 US Dollar via: Cash timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_80E3A04D0 amount: 129.15 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 1545.28 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_8008F1B60 transfers_to acct_80164BCD0 amount: 5606.46 US Dollar via: Cash timestamp: 2022/09/09 05:42
- acct_80044E930 transfers_to acct_801E39EA0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_80044E930 transfers_to acct_801E39EA0 amount: 33.14 US Dollar via: Wire timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_80044E930 amount: 189.63 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80164BE10 transfers_to acct_80164BCD0 amount: 3795.98 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_80044E930 amount: 245.50 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_80164BC30 transfers_to acct_80164BCD0 amount: 483.45 US Dollar via: ACH timestamp: 2022/09/09 09:27
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 943.55 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_80E3A04D0 transfers_to acct_811C76B30 amount: 844.83 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80044E930 transfers_to acct_8004A0940 amount: 719.66 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_80044E930 transfers_to acct_8004A0940 amount: 425.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:45
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/09 11:21
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:30
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_802ED99C0 transfers_to acct_80334A280 amount: 8216.60 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_802ED99C0 transfers_to acct_80334A280 amount: 29682.39 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_80044E930 transfers_to acct_8103DCE40 amount: 160120.18 US Dollar via: ACH timestamp: 2022/09/09 14:31
- acct_80044E930 transfers_to acct_8103DCE40 amount: 16895.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:40
- acct_80044E930 transfers_to acct_8103DCE40 amount: 75537.68 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_8003A56A0 transfers_to acct_80044E930 amount: 677.61 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_8003A56A0 transfers_to acct_80044E930 amount: 919.22 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_80044E930 transfers_to acct_80DB97750 amount: 742.64 US Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_80044E930 transfers_to acct_80DB97750 amount: 243.91 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_80164BE10 amount: 16137.68 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_80164BE10 amount: 68992.15 US Dollar via: Cash timestamp: 2022/09/09 18:53
- acct_80E3A04D0 transfers_to acct_80E67C940 amount: 206167.61 US Dollar via: ACH timestamp: 2022/09/09 22:03
- acct_80E3A04D0 transfers_to acct_80E67C940 amount: 155407.27 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_80E3A04D0 transfers_to acct_80E67C940 amount: 1119375.35 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_80044E930 transfers_to acct_80C377220 amount: 1631.40 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_80044E930 transfers_to acct_80C377220 amount: 729.07 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80E3A0520 transfers_to acct_811A975E0 amount: 0.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_806E74390 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/10 00:19
- acct_80334A280 transfers_to acct_80334A280 amount: 2259.84 US Dollar via: ACH timestamp: 2022/09/10 01:39
- acct_80334A280 transfers_to acct_80430FCF0 amount: 238186.87 Yen via: Credit Card timestamp: 2022/09/10 01:39
- acct_80334A280 transfers_to acct_80334A280 amount: 10871.09 US Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_80334A280 transfers_to acct_80430FCF0 amount: 1145813.11 Yen via: Cheque timestamp: 2022/09/10 01:45
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 92.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:31
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 78.34 US Dollar via: Wire timestamp: 2022/09/10 04:37
- acct_80E1DBDB0 transfers_to acct_811A975E0 amount: 1060.36 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_801653CA0 transfers_to acct_812A557C0 amount: 8131.07 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_801653CA0 transfers_to acct_812A557C0 amount: 516.34 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 384.82 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 277.17 US Dollar via: ACH timestamp: 2022/09/10 13:13
- acct_807353A70 transfers_to acct_80CFA6DA0 amount: 1628.64 US Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_80164BC30 transfers_to acct_80164BCD0 amount: 1250.89 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_80164BE10 transfers_to acct_80164BCD0 amount: 2030.55 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_802A1F120 transfers_to acct_80334A280 amount: 80.04 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_802A1F120 transfers_to acct_80334A280 amount: 497.95 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 483.64 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_80164BCD0 transfers_to acct_802E04E80 amount: 316.70 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_100428660 transfers_to acct_801E59230 amount: 400.89 US Dollar via: Cheque timestamp: 2022/09/10 22:37

SUMMARY STATISTICS:
  Total transactions: 464
  Unique accounts: 44
  Total volume: 30,105,917.99
  Avg transaction: 64,883.44
  Time span: 427 units
  Max out-degree: 83 (node: 01674_80044E930)
  Max in-degree: 48 (node: 011813_80334A280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)