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_00735) ===

**Nodes:**
- acct_8040020E0 (type: Account)
- acct_804001010 (type: Account)
- acct_804000110 (type: Account)
- acct_80400E340 (type: Account)
- acct_804008B30 (type: Account)
- acct_80400C9E0 (type: Account)
- acct_803FFFC60 (type: Account)
- acct_804010470 (type: Account)
- acct_804009230 (type: Account)
- acct_803FFEAD0 (type: Account)
- acct_804009410 (type: Account)
- acct_804010010 (type: Account)
- acct_80400DF60 (type: Account)
- acct_804007450 (type: Account)
- acct_804007090 (type: Account)
- acct_80400BA60 (type: Account)
- acct_803FFFB20 (type: Account)
- acct_8040023F0 (type: Account)
- acct_804006AA0 (type: Account)
- acct_803FFEC10 (type: Account)
- acct_804010290 (type: Account)
- acct_803FFF060 (type: Account)
- acct_803FFE7B0 (type: Account)
- acct_803FFE850 (type: Account)
- acct_8040040F0 (type: Account)
- acct_804007D10 (type: Account)
- acct_80400D8D0 (type: Account)
- acct_80400D790 (type: Account)
- acct_804009D70 (type: Account)
- acct_803FFF770 (type: Account)
- acct_804000FC0 (type: Account)
- acct_804002180 (type: Account)
- acct_804007040 (type: Account)
- acct_804010330 (type: Account)
- acct_804006B40 (type: Account)
- acct_80400CD90 (type: Account)
- acct_8040075E0 (type: Account)
- acct_803FFFD00 (type: Account)
- acct_804007680 (type: Account)
- acct_804010060 (type: Account)
- acct_80400CCA0 (type: Account)
- acct_80400B440 (type: Account)
- acct_804004710 (type: Account)
- acct_804006AF0 (type: Account)
- acct_8040077C0 (type: Account)
- acct_804007810 (type: Account)
- acct_8040023A0 (type: Account)
- acct_8040074A0 (type: Account)
- acct_80400DC40 (type: Account)
- acct_804007770 (type: Account)
- acct_804003F60 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_008623 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_014433 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_8040020E0 belongs_to bank_0010232
- acct_804001010 belongs_to bank_0010614
- acct_804000110 belongs_to bank_001241
- acct_80400E340 belongs_to bank_001457
- acct_804008B30 belongs_to bank_001
- acct_80400C9E0 belongs_to bank_002053
- acct_803FFFC60 belongs_to bank_002439
- acct_804010470 belongs_to bank_002454
- acct_804009230 belongs_to bank_002824
- acct_803FFEAD0 belongs_to bank_003229
- acct_804009410 belongs_to bank_003420
- acct_804010010 belongs_to bank_004523
- acct_80400DF60 belongs_to bank_00513
- acct_804007450 belongs_to bank_006803
- acct_804007090 belongs_to bank_008623
- acct_80400BA60 belongs_to bank_009371
- acct_803FFFB20 belongs_to bank_010
- acct_8040023F0 belongs_to bank_010
- acct_804006AA0 belongs_to bank_011318
- acct_803FFEC10 belongs_to bank_011405
- acct_804010290 belongs_to bank_012719
- acct_803FFF060 belongs_to bank_012735
- acct_803FFE7B0 belongs_to bank_012
- acct_803FFE850 belongs_to bank_014433
- acct_8040040F0 belongs_to bank_016136
- acct_804007D10 belongs_to bank_016136
- acct_80400D8D0 belongs_to bank_016136
- acct_80400D790 belongs_to bank_01665
- acct_804009D70 belongs_to bank_01674
- acct_803FFF770 belongs_to bank_01729
- acct_804000FC0 belongs_to bank_017425
- acct_804002180 belongs_to bank_017425
- acct_804007040 belongs_to bank_018015
- acct_804010330 belongs_to bank_018015
- acct_804006B40 belongs_to bank_018819
- acct_80400CD90 belongs_to bank_018819
- acct_8040075E0 belongs_to bank_0211050
- acct_803FFFD00 belongs_to bank_021174
- acct_804007680 belongs_to bank_021940
- acct_804010060 belongs_to bank_021940
- acct_80400CCA0 belongs_to bank_022736
- acct_80400B440 belongs_to bank_025547
- acct_804004710 belongs_to bank_025637
- acct_804006AF0 belongs_to bank_026024
- acct_8040077C0 belongs_to bank_027637
- acct_804007810 belongs_to bank_027637
- acct_8040023A0 belongs_to bank_02843
- acct_8040074A0 belongs_to bank_02843
- acct_80400DC40 belongs_to bank_029251
- acct_804007770 belongs_to bank_029279
- acct_804003F60 belongs_to bank_029404
- acct_804001010 transfers_to acct_804001010 amount: 40551.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804009D70 transfers_to acct_804009D70 amount: 3030.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040020E0 transfers_to acct_8040020E0 amount: 41678.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8040040F0 transfers_to acct_8040040F0 amount: 13273.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803FFFD00 transfers_to acct_803FFFD00 amount: 279.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804007810 transfers_to acct_804007810 amount: 12.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8040040F0 transfers_to acct_8040040F0 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80400C9E0 transfers_to acct_80400C9E0 amount: 96202.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804010010 transfers_to acct_804010010 amount: 10311.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8040023F0 transfers_to acct_8040023F0 amount: 24583.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804007680 transfers_to acct_804007680 amount: 80123.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803FFE850 transfers_to acct_803FFE850 amount: 38812.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804010330 transfers_to acct_804010330 amount: 8419.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80400E340 transfers_to acct_80400E340 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804010060 transfers_to acct_804010060 amount: 26465.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80400DF60 transfers_to acct_80400DF60 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804002180 transfers_to acct_804002180 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804007450 transfers_to acct_804007450 amount: 25547.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803FFE850 transfers_to acct_803FFE850 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804000FC0 transfers_to acct_804000FC0 amount: 80.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804009230 transfers_to acct_804009230 amount: 73620.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80400BA60 transfers_to acct_80400BA60 amount: 16607.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803FFF770 transfers_to acct_803FFF770 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804006B40 transfers_to acct_804006B40 amount: 375.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804007770 transfers_to acct_804007770 amount: 15677.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80400B440 transfers_to acct_80400B440 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804006AF0 transfers_to acct_804006AF0 amount: 1403.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8040023A0 transfers_to acct_8040023A0 amount: 21442.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804006AF0 transfers_to acct_804006AF0 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804000FC0 transfers_to acct_804000FC0 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804009410 transfers_to acct_804009410 amount: 4453.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804007770 transfers_to acct_804007770 amount: 22.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80400E340 transfers_to acct_80400E340 amount: 18143.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804000110 transfers_to acct_804000110 amount: 14.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8040074A0 transfers_to acct_8040074A0 amount: 11251.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_804010060 transfers_to acct_804010060 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_804007D10 transfers_to acct_804007D10 amount: 2198.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_804007040 transfers_to acct_804007040 amount: 45774.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8040023A0 transfers_to acct_8040023A0 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_803FFF060 transfers_to acct_803FFF060 amount: 6104.94 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80400DF60 transfers_to acct_80400DF60 amount: 16901.89 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8040020E0 transfers_to acct_8040020E0 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80400D790 transfers_to acct_80400D790 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80400BA60 transfers_to acct_80400BA60 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_803FFF770 transfers_to acct_803FFF770 amount: 101824.45 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8040074A0 transfers_to acct_8040074A0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_804008B30 transfers_to acct_804008B30 amount: 9.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_804009D70 transfers_to acct_804009D70 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80400B440 transfers_to acct_80400B440 amount: 59158.97 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_804002180 transfers_to acct_804002180 amount: 762.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8040075E0 transfers_to acct_8040075E0 amount: 42692.82 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_804007680 transfers_to acct_804007680 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8040077C0 transfers_to acct_8040077C0 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80400CCA0 transfers_to acct_80400CCA0 amount: 23.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_804007090 transfers_to acct_804007090 amount: 59.61 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_80400D8D0 transfers_to acct_80400D8D0 amount: 21433.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_803FFE7B0 transfers_to acct_803FFE7B0 amount: 572579.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_803FFEC10 transfers_to acct_803FFEC10 amount: 6055.08 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_803FFEAD0 transfers_to acct_803FFEAD0 amount: 7098.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_804003F60 transfers_to acct_804003F60 amount: 1417.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_803FFEC10 transfers_to acct_803FFEC10 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_803FFF060 transfers_to acct_803FFF060 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_804000110 transfers_to acct_804000110 amount: 3686.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_803FFF770 transfers_to acct_804003F60 amount: 7658.89 US Dollar via: ACH timestamp: 2022/09/03 15:44
- acct_803FFF770 transfers_to acct_804003F60 amount: 9830.79 US Dollar via: ACH timestamp: 2022/09/05 16:39
- acct_804006AA0 transfers_to acct_80400DC40 amount: 1731.64 US Dollar via: ACH timestamp: 2022/09/09 02:00
- acct_803FFFB20 transfers_to acct_80400DC40 amount: 2445.48 US Dollar via: ACH timestamp: 2022/09/09 02:01
- acct_804007040 transfers_to acct_80400DC40 amount: 3388.57 US Dollar via: ACH timestamp: 2022/09/09 02:01
- acct_804000110 transfers_to acct_80400DC40 amount: 4373.83 US Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_804003F60 transfers_to acct_80400DC40 amount: 2311.94 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_804007770 transfers_to acct_80400DC40 amount: 1245.94 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_804007090 transfers_to acct_80400DC40 amount: 3520.60 US Dollar via: ACH timestamp: 2022/09/09 02:06
- acct_804007680 transfers_to acct_80400DC40 amount: 6804661.77 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_804008B30 transfers_to acct_80400DC40 amount: 1649.88 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_80400D790 transfers_to acct_80400DC40 amount: 1848.03 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_804001010 transfers_to acct_80400DC40 amount: 605.99 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_804006AF0 transfers_to acct_80400DC40 amount: 3066.51 US Dollar via: ACH timestamp: 2022/09/09 02:08
- acct_8040074A0 transfers_to acct_80400DC40 amount: 4435.08 US Dollar via: ACH timestamp: 2022/09/09 02:09
- acct_80400CCA0 transfers_to acct_80400DC40 amount: 1870.72 US Dollar via: ACH timestamp: 2022/09/09 02:09
- acct_804007810 transfers_to acct_80400DC40 amount: 3887.37 US Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_803FFFD00 transfers_to acct_80400DC40 amount: 3181.01 US Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_803FFEAD0 transfers_to acct_80400DC40 amount: 4334.57 US Dollar via: ACH timestamp: 2022/09/09 02:10
- acct_8040023A0 transfers_to acct_80400DC40 amount: 207.75 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_804004710 transfers_to acct_80400DC40 amount: 949.97 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_804009230 transfers_to acct_80400DC40 amount: 2938.75 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_8040075E0 transfers_to acct_80400DC40 amount: 2520.11 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_80400DF60 transfers_to acct_80400DC40 amount: 2057.68 US Dollar via: ACH timestamp: 2022/09/09 02:12
- acct_80400CD90 transfers_to acct_80400DC40 amount: 4075.45 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_803FFEC10 transfers_to acct_80400DC40 amount: 2830.85 US Dollar via: ACH timestamp: 2022/09/09 02:14
- acct_80400E340 transfers_to acct_80400DC40 amount: 1926.64 US Dollar via: ACH timestamp: 2022/09/09 02:14
- acct_804010010 transfers_to acct_80400DC40 amount: 1786.24 US Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_804010470 transfers_to acct_80400DC40 amount: 421.39 US Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_804007D10 transfers_to acct_80400DC40 amount: 1911.75 US Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_80400C9E0 transfers_to acct_80400DC40 amount: 3457.38 US Dollar via: ACH timestamp: 2022/09/09 02:17
- acct_803FFE850 transfers_to acct_80400DC40 amount: 1167.47 US Dollar via: ACH timestamp: 2022/09/09 02:18
- acct_8040023F0 transfers_to acct_80400DC40 amount: 4424.91 US Dollar via: ACH timestamp: 2022/09/09 02:19
- acct_803FFFC60 transfers_to acct_80400DC40 amount: 2085.29 US Dollar via: ACH timestamp: 2022/09/09 02:19
- acct_804009D70 transfers_to acct_80400DC40 amount: 552.67 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_804010290 transfers_to acct_80400DC40 amount: 2345.97 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_804007450 transfers_to acct_80400DC40 amount: 3555.01 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_804002180 transfers_to acct_80400DC40 amount: 4075.85 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_804006B40 transfers_to acct_80400DC40 amount: 4774.94 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_803FFF770 transfers_to acct_80400DC40 amount: 2468.06 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_80400D8D0 transfers_to acct_80400DC40 amount: 926.87 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_804010330 transfers_to acct_80400DC40 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_8040040F0 transfers_to acct_80400DC40 amount: 2731.09 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_80400B440 transfers_to acct_80400DC40 amount: 9037127.56 US Dollar via: ACH timestamp: 2022/09/09 02:24
- acct_80400BA60 transfers_to acct_80400DC40 amount: 2814.13 US Dollar via: ACH timestamp: 2022/09/09 02:24
- acct_804009410 transfers_to acct_80400DC40 amount: 4818.59 US Dollar via: ACH timestamp: 2022/09/09 02:25
- acct_804010060 transfers_to acct_80400DC40 amount: 4252.92 US Dollar via: ACH timestamp: 2022/09/09 02:26
- acct_803FFF060 transfers_to acct_80400DC40 amount: 482829.50 US Dollar via: ACH timestamp: 2022/09/09 02:26
- acct_803FFE7B0 transfers_to acct_80400DC40 amount: 3886.84 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_804000FC0 transfers_to acct_80400DC40 amount: 3316.09 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_8040077C0 transfers_to acct_80400DC40 amount: 2317.13 US Dollar via: ACH timestamp: 2022/09/09 02:29
- acct_8040020E0 transfers_to acct_80400DC40 amount: 2304.10 US Dollar via: ACH timestamp: 2022/09/09 02:29

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 51
  Total volume: 17,924,586.10
  Avg transaction: 155,865.97
  Time span: 80 units
  Max out-degree: 5 (node: 01729_803FFF770)
  Max in-degree: 50 (node: 029251_80400DC40)
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_00736) ===

**Nodes:**
- acct_80CF6D060 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_800847970 (type: Account)
- acct_801314F90 (type: Account)
- acct_80F3563B0 (type: Account)
- acct_804DF5B40 (type: Account)
- acct_80D208AB0 (type: Account)
- acct_8013590D0 (type: Account)
- acct_80262B020 (type: Account)
- acct_80991CC00 (type: Account)
- acct_808D20E40 (type: Account)
- acct_801D23DA0 (type: Account)
- acct_80AFD0DE0 (type: Account)
- acct_8087BC9A0 (type: Account)
- acct_808EE6F30 (type: Account)
- acct_80DB4C980 (type: Account)
- acct_80601C2C0 (type: Account)
- acct_801A3BC90 (type: Account)
- acct_80294AAA0 (type: Account)
- acct_8098F72A0 (type: Account)
- acct_802CFDEA0 (type: Account)
- acct_8026B2990 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_8085D78E0 (type: Account)
- acct_808753960 (type: Account)
- acct_80CDC0520 (type: Account)
- acct_8089B2230 (type: Account)
- acct_80F7BAC50 (type: Account)
- acct_803B6CCB0 (type: Account)
- acct_804DF54D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_0032464 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0123612 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0232583 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CF6D060 belongs_to bank_0015040
- acct_800F4DF30 belongs_to bank_001686
- acct_800847970 belongs_to bank_001
- acct_801314F90 belongs_to bank_001
- acct_80F3563B0 belongs_to bank_00220
- acct_804DF5B40 belongs_to bank_002845
- acct_80D208AB0 belongs_to bank_0032464
- acct_8013590D0 belongs_to bank_011157
- acct_80262B020 belongs_to bank_011474
- acct_80991CC00 belongs_to bank_0116715
- acct_808D20E40 belongs_to bank_0117453
- acct_801D23DA0 belongs_to bank_011813
- acct_80AFD0DE0 belongs_to bank_0120627
- acct_8087BC9A0 belongs_to bank_0122332
- acct_808EE6F30 belongs_to bank_0123612
- acct_80DB4C980 belongs_to bank_0124290
- acct_80601C2C0 belongs_to bank_01292
- acct_801A3BC90 belongs_to bank_01467
- acct_80294AAA0 belongs_to bank_01467
- acct_8098F72A0 belongs_to bank_01588
- acct_802CFDEA0 belongs_to bank_01688
- acct_8026B2990 belongs_to bank_021174
- acct_80BDB20B0 belongs_to bank_021174
- acct_8085D78E0 belongs_to bank_0212
- acct_808753960 belongs_to bank_0212
- acct_80CDC0520 belongs_to bank_0220083
- acct_8089B2230 belongs_to bank_0223041
- acct_80F7BAC50 belongs_to bank_0232583
- acct_803B6CCB0 belongs_to bank_024515
- acct_804DF54D0 belongs_to bank_026024
- acct_100428660 belongs_to bank_070
- acct_8098F72A0 transfers_to acct_8098F72A0 amount: 2139.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B6CCB0 transfers_to acct_80CDC0520 amount: 46519.42 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80D208AB0 amount: 2030384.14 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800847970 transfers_to acct_800847970 amount: 77482.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F4DF30 transfers_to acct_80F7BAC50 amount: 531940.08 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8089B2230 transfers_to acct_8089B2230 amount: 262375.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F4DF30 transfers_to acct_80F7BAC50 amount: 174364.15 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801A3BC90 transfers_to acct_801A3BC90 amount: 29481.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F3563B0 transfers_to acct_80F3563B0 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F4DF30 transfers_to acct_802CFDEA0 amount: 6513.43 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80991CC00 transfers_to acct_80991CC00 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803B6CCB0 transfers_to acct_80991CC00 amount: 233.14 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_8085D78E0 transfers_to acct_8085D78E0 amount: 7.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F4DF30 transfers_to acct_802CFDEA0 amount: 10354.49 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 9528.80 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 21306.29 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_804DF5B40 transfers_to acct_804DF5B40 amount: 1018.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803B6CCB0 transfers_to acct_80991CC00 amount: 16508.79 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_803B6CCB0 transfers_to acct_80991CC00 amount: 14789.76 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_801D23DA0 transfers_to acct_80AFD0DE0 amount: 16049.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80262B020 transfers_to acct_80262B020 amount: 227821.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800F4DF30 transfers_to acct_80F7BAC50 amount: 13779.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_803B6CCB0 transfers_to acct_80991CC00 amount: 3335.71 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_803B6CCB0 transfers_to acct_80991CC00 amount: 5991.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D208AB0 transfers_to acct_80D208AB0 amount: 1307453.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8085D78E0 transfers_to acct_8085D78E0 amount: 83545.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CF6D060 transfers_to acct_80CF6D060 amount: 1490.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8013590D0 transfers_to acct_8013590D0 amount: 283808.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 50262.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F4DF30 transfers_to acct_802CFDEA0 amount: 22051.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DB4C980 transfers_to acct_80DB4C980 amount: 2164197.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8087BC9A0 transfers_to acct_808EE6F30 amount: 5.85 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_801314F90 transfers_to acct_801314F90 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D208AB0 transfers_to acct_80D208AB0 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/01 00:44
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/01 00:50
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/01 00:56
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_800847970 transfers_to acct_800847970 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_803B6CCB0 transfers_to acct_803B6CCB0 amount: 46843.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/01 02:12
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80F3563B0 transfers_to acct_80F3563B0 amount: 47199.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_801314F90 transfers_to acct_801314F90 amount: 262086.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_800F4DF30 transfers_to acct_800F4DF30 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8026B2990 transfers_to acct_8026B2990 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80DB4C980 transfers_to acct_80DB4C980 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8098F72A0 transfers_to acct_8098F72A0 amount: 10.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_808D20E40 transfers_to acct_808D20E40 amount: 274517.26 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_801D23DA0 transfers_to acct_801D23DA0 amount: 41844.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80AFD0DE0 transfers_to acct_80AFD0DE0 amount: 92166.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/01 11:36
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/01 11:37
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_80F7BAC50 transfers_to acct_80F7BAC50 amount: 107035.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/01 11:52
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/01 11:52
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/01 12:08
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/01 12:09
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_808EE6F30 transfers_to acct_808EE6F30 amount: 200742.53 UK Pound via: Reinvestment timestamp: 2022/09/01 12:31
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_80991CC00 transfers_to acct_80991CC00 amount: 75723.12 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/01 14:43
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/01 16:03
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_801314F90 transfers_to acct_803B6CCB0 amount: 2407.34 US Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_801314F90 transfers_to acct_803B6CCB0 amount: 545.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:29
- acct_804DF54D0 transfers_to acct_804DF54D0 amount: 6050.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80601C2C0 transfers_to acct_803B6CCB0 amount: 9.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/02 00:12
- acct_80BDB20B0 transfers_to acct_800F4DF30 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/02 00:15
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 5754.91 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 8762.67 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/02 03:09
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/02 03:14
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 6168.75 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 5717.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/02 09:43
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/02 10:19
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/02 10:28
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/02 10:33
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/02 10:54
- acct_801A3BC90 transfers_to acct_801A3BC90 amount: 843.53 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_801A3BC90 transfers_to acct_801A3BC90 amount: 354.27 US Dollar via: ACH timestamp: 2022/09/02 14:23
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/02 14:35
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:44
- acct_800F4DF30 transfers_to acct_801A3BC90 amount: 12382.21 US Dollar via: Cash timestamp: 2022/09/02 15:14
- acct_800F4DF30 transfers_to acct_801A3BC90 amount: 3142.54 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/02 15:44
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_801314F90 amount: 24120.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_801314F90 amount: 6827.46 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_801314F90 amount: 20103.21 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_800F4DF30 transfers_to acct_8089B2230 amount: 25333.48 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_800F4DF30 transfers_to acct_8089B2230 amount: 8530.20 US Dollar via: Cash timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 19795.65 US Dollar via: ACH timestamp: 2022/09/02 20:00
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 15325.79 UK Pound via: Credit Card timestamp: 2022/09/02 20:00
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 20642.90 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 62156.49 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 15981.74 UK Pound via: Cheque timestamp: 2022/09/02 20:06
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 48121.56 UK Pound via: ACH timestamp: 2022/09/02 20:06
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:21
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/03 08:32
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/03 08:37
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/03 08:37
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/03 17:41
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/03 17:45
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/04 11:44
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/04 11:55
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/04 14:31
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/04 14:47
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/05 00:41
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/05 00:51
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:55
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/05 02:30
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/05 02:51
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/05 06:45
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/05 08:52
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/05 08:55
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/05 09:35
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/05 09:45
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:08
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/05 14:14
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/05 15:12
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/06 00:08
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/06 00:43
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/06 00:44
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:32
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/06 05:56
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/06 09:47
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/06 10:45
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/06 11:33
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/06 11:34
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/06 11:40
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/06 11:43
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/06 15:49
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/06 15:58
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/06 19:13
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/06 19:28
- acct_808753960 transfers_to acct_808EE6F30 amount: 16.27 UK Pound via: Credit Card timestamp: 2022/09/07 00:24
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/07 02:16
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:56
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/07 04:30
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/07 04:36
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:42
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/07 04:56
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/07 06:19
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/07 06:27
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/07 07:31
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/07 08:13
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/07 15:43
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/07 15:50
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/07 21:31
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/07 21:37
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/08 00:26
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/08 01:15
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/08 09:36
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/08 17:41
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/08 18:49
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/08 18:58
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/08 23:22
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/08 23:22
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:45
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/08 23:51
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 6168.75 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_801D23DA0 transfers_to acct_80F3563B0 amount: 5717.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_80AFD0DE0 amount: 92.74 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_800847970 transfers_to acct_800F4DF30 amount: 22.87 US Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_800847970 transfers_to acct_800F4DF30 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:37
- acct_800847970 transfers_to acct_800F4DF30 amount: 162.88 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_800847970 transfers_to acct_800F4DF30 amount: 4.52 US Dollar via: Wire timestamp: 2022/09/09 01:47
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 204.51 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_802CFDEA0 transfers_to acct_804DF5B40 amount: 71.85 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_801314F90 amount: 6827.46 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_80262B020 transfers_to acct_8098F72A0 amount: 2018.98 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_80262B020 transfers_to acct_8098F72A0 amount: 3953.37 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_801314F90 amount: 24120.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_801314F90 amount: 20103.21 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 11339.83 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_800F4DF30 transfers_to acct_808D20E40 amount: 18516.57 US Dollar via: ACH timestamp: 2022/09/09 06:53
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 34.09 UK Pound via: Cheque timestamp: 2022/09/09 08:57
- acct_8085D78E0 transfers_to acct_808EE6F30 amount: 33.60 UK Pound via: Credit Card timestamp: 2022/09/09 08:59
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 2865.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_802CFDEA0 transfers_to acct_803B6CCB0 amount: 1374.73 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 68793.08 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 132045.77 US Dollar via: Wire timestamp: 2022/09/09 09:48
- acct_801D23DA0 transfers_to acct_802CFDEA0 amount: 17398.07 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 8762.67 US Dollar via: Cash timestamp: 2022/09/09 12:04
- acct_801D23DA0 transfers_to acct_80294AAA0 amount: 5754.91 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/09 12:40
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/09 12:44
- acct_800F4DF30 transfers_to acct_801A3BC90 amount: 12382.21 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_800F4DF30 transfers_to acct_801A3BC90 amount: 3142.54 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1076.14 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 2476.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_802CFDEA0 transfers_to acct_8098F72A0 amount: 1356.33 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/09 17:40
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 9313.34 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_800F4DF30 transfers_to acct_80DB4C980 amount: 5844.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/09 21:20
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_801A3BC90 transfers_to acct_801A3BC90 amount: 843.53 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 169.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_801D23DA0 transfers_to acct_80D208AB0 amount: 231.91 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_801A3BC90 transfers_to acct_801A3BC90 amount: 354.27 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 19795.65 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 15325.79 UK Pound via: Credit Card timestamp: 2022/09/09 22:40
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 20642.90 US Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 15981.74 UK Pound via: Cheque timestamp: 2022/09/09 22:48
- acct_802CFDEA0 transfers_to acct_802CFDEA0 amount: 62156.49 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_802CFDEA0 transfers_to acct_808EE6F30 amount: 48121.56 UK Pound via: ACH timestamp: 2022/09/09 22:53
- acct_8087BC9A0 transfers_to acct_808EE6F30 amount: 41.78 UK Pound via: Credit Card timestamp: 2022/09/10 00:19
- acct_804DF5B40 transfers_to acct_804DF54D0 amount: 4685.66 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 1371.19 US Dollar via: Wire timestamp: 2022/09/10 11:47
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 701.67 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_800F4DF30 transfers_to acct_8013590D0 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 5434.95 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 2902.65 US Dollar via: Wire timestamp: 2022/09/10 16:49
- acct_803B6CCB0 transfers_to acct_80CF6D060 amount: 11057.32 US Dollar via: Cash timestamp: 2022/09/10 16:53

SUMMARY STATISTICS:
  Total transactions: 364
  Unique accounts: 31
  Total volume: 11,527,920.85
  Avg transaction: 31,670.11
  Time span: 329 units
  Max out-degree: 85 (node: 001686_800F4DF30)
  Max in-degree: 44 (node: 001686_800F4DF30)
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_00737) ===

**Nodes:**
- acct_81322F0B0 (type: Account)
- acct_80A632870 (type: Account)
- acct_80A632820 (type: Account)
- bank_002454 (type: Bank)
- bank_028694 (type: Bank)
- bank_0319450 (type: Bank)

**Edges:**
- acct_81322F0B0 belongs_to bank_002454
- acct_80A632870 belongs_to bank_028694
- acct_80A632820 belongs_to bank_0319450
- acct_81322F0B0 transfers_to acct_81322F0B0 amount: 114707.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A632870 transfers_to acct_80A632870 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_80A632870 transfers_to acct_81322F0B0 amount: 149.21 US Dollar via: ACH timestamp: 2022/09/02 04:00
- acct_80A632870 transfers_to acct_81322F0B0 amount: 13936.09 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_80A632820 transfers_to acct_80A632870 amount: 386.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80A632820 transfers_to acct_80A632870 amount: 386.60 US Dollar via: Credit Card timestamp: 2022/09/09 02:22

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 129,589.38
  Avg transaction: 21,598.23
  Time span: 6 units
  Max out-degree: 3 (node: 028694_80A632870)
  Max in-degree: 3 (node: 002454_81322F0B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)