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_00816) ===

**Nodes:**
- acct_80290CB10 (type: Account)
- acct_808DABEB0 (type: Account)
- acct_806004620 (type: Account)
- acct_802EB4B90 (type: Account)
- acct_8103FBE30 (type: Account)
- acct_8011B7050 (type: Account)
- acct_8060044E0 (type: Account)
- acct_8060046C0 (type: Account)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_004242 (type: Bank)
- bank_012 (type: Bank)
- bank_021575 (type: Bank)
- bank_026024 (type: Bank)
- bank_0311768 (type: Bank)

**Edges:**
- acct_80290CB10 belongs_to bank_002385
- acct_808DABEB0 belongs_to bank_002824
- acct_806004620 belongs_to bank_004242
- acct_802EB4B90 belongs_to bank_012
- acct_8103FBE30 belongs_to bank_012
- acct_8011B7050 belongs_to bank_021575
- acct_8060044E0 belongs_to bank_026024
- acct_8060046C0 belongs_to bank_0311768
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8060046C0 transfers_to acct_8060046C0 amount: 0.61 Yen via: ACH timestamp: 2022/09/01 00:21
- acct_8060046C0 transfers_to acct_806004620 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_808DABEB0 transfers_to acct_808DABEB0 amount: 33427.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_808DABEB0 transfers_to acct_808DABEB0 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/01 10:35
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/01 10:51
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8103FBE30 transfers_to acct_8103FBE30 amount: 22.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 1135132.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_8103FBE30 transfers_to acct_8103FBE30 amount: 1905.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/01 22:34
- acct_802EB4B90 transfers_to acct_806004620 amount: 62.68 US Dollar via: Credit Card timestamp: 2022/09/02 01:49
- acct_802EB4B90 transfers_to acct_806004620 amount: 2299.17 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/02 15:27
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 28011.49 US Dollar via: ACH timestamp: 2022/09/02 19:00
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 22466.97 US Dollar via: ACH timestamp: 2022/09/02 19:24
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 2722.94 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_8060046C0 transfers_to acct_8060046C0 amount: 83320.39 Yen via: ACH timestamp: 2022/09/02 20:08
- acct_8060046C0 transfers_to acct_8060044E0 amount: 790.52 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/02 23:02
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_80290CB10 transfers_to acct_806004620 amount: 172.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/03 19:39
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/03 19:45
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/03 23:08
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/03 23:28
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/04 12:06
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/04 12:07
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/04 12:29
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/04 13:03
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/04 13:10
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/04 13:14
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/05 00:05
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/05 00:19
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/05 00:25
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/06 12:47
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/06 15:07
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/06 15:13
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/07 03:39
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/07 03:40
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/07 20:14
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/07 20:24
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/08 18:04
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/08 23:06
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/08 23:10
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_8060046C0 transfers_to acct_8060046C0 amount: 83320.39 Yen via: ACH timestamp: 2022/09/09 03:14
- acct_8060046C0 transfers_to acct_8060044E0 amount: 790.52 US Dollar via: ACH timestamp: 2022/09/09 03:14
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/09 09:17
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/09 09:25
- acct_802EB4B90 transfers_to acct_806004620 amount: 2299.17 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_802EB4B90 transfers_to acct_806004620 amount: 62.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:21
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 2722.94 US Dollar via: ACH timestamp: 2022/09/09 16:07
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 28011.49 US Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_802EB4B90 transfers_to acct_802EB4B90 amount: 22466.97 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_8060044E0 transfers_to acct_8103FBE30 amount: 114.82 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/09 20:33
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/09 20:58
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 217.99 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 32.61 US Dollar via: Wire timestamp: 2022/09/10 02:13
- acct_8060044E0 transfers_to acct_808DABEB0 amount: 155.31 US Dollar via: ACH timestamp: 2022/09/10 02:24
- acct_806004620 transfers_to acct_8060044E0 amount: 3770.10 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/10 06:48
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/10 06:54

SUMMARY STATISTICS:
  Total transactions: 108
  Unique accounts: 8
  Total volume: 10,230,089.81
  Avg transaction: 94,723.05
  Time span: 101 units
  Max out-degree: 44 (node: 026024_8060044E0)
  Max in-degree: 46 (node: 004242_806004620)
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_00817) ===

**Nodes:**
- acct_800BB7FF0 (type: Account)
- acct_80A8E84C0 (type: Account)
- acct_803421F20 (type: Account)
- acct_801700C90 (type: Account)
- acct_8079ADEE0 (type: Account)
- acct_800042CB0 (type: Account)
- acct_800059440 (type: Account)
- acct_80059CC10 (type: Account)
- acct_800119BA0 (type: Account)
- acct_80013C280 (type: Account)
- acct_8081338E0 (type: Account)
- acct_811E262B0 (type: Account)
- acct_801786450 (type: Account)
- acct_80426D960 (type: Account)
- acct_804796E90 (type: Account)
- acct_814456DD0 (type: Account)
- acct_802EDDC40 (type: Account)
- acct_8087F7F80 (type: Account)
- acct_804E98F30 (type: Account)
- acct_8001146D0 (type: Account)
- acct_80052FDC0 (type: Account)
- acct_80857ADC0 (type: Account)
- acct_8017863B0 (type: Account)
- acct_8116B0BA0 (type: Account)
- acct_80D624420 (type: Account)
- acct_8091E7D70 (type: Account)
- acct_803C564F0 (type: Account)
- acct_800117590 (type: Account)
- acct_8116B0C90 (type: Account)
- acct_800405C70 (type: Account)
- acct_81110A550 (type: Account)
- acct_8003BDD10 (type: Account)
- acct_80935DF00 (type: Account)
- acct_80A84D910 (type: Account)
- acct_80684A070 (type: Account)
- acct_807D4FE70 (type: Account)
- acct_800C49FB0 (type: Account)
- acct_80999E630 (type: Account)
- acct_80677AA70 (type: Account)
- acct_80E1E9340 (type: Account)
- acct_80D367020 (type: Account)
- acct_8139610B0 (type: Account)
- acct_8137AE2D0 (type: Account)
- acct_802BFDA90 (type: Account)
- acct_804EB6650 (type: Account)
- acct_808133930 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016606 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050118 (type: Bank)
- bank_006010 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_01674 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0238744 (type: Bank)
- bank_027444 (type: Bank)
- bank_029685 (type: Bank)
- bank_038859 (type: Bank)

**Edges:**
- acct_800BB7FF0 belongs_to bank_001068
- acct_80A8E84C0 belongs_to bank_0012359
- acct_803421F20 belongs_to bank_001241
- acct_801700C90 belongs_to bank_001411
- acct_8079ADEE0 belongs_to bank_0016606
- acct_800042CB0 belongs_to bank_001
- acct_800059440 belongs_to bank_001
- acct_80059CC10 belongs_to bank_001
- acct_800119BA0 belongs_to bank_00220
- acct_80013C280 belongs_to bank_00220
- acct_8081338E0 belongs_to bank_002824
- acct_811E262B0 belongs_to bank_003144
- acct_801786450 belongs_to bank_003149
- acct_80426D960 belongs_to bank_003420
- acct_804796E90 belongs_to bank_004766
- acct_814456DD0 belongs_to bank_0050118
- acct_802EDDC40 belongs_to bank_006010
- acct_8087F7F80 belongs_to bank_009129
- acct_804E98F30 belongs_to bank_009482
- acct_8001146D0 belongs_to bank_010
- acct_80052FDC0 belongs_to bank_010
- acct_80857ADC0 belongs_to bank_0111425
- acct_8017863B0 belongs_to bank_011318
- acct_8116B0BA0 belongs_to bank_0113744
- acct_80D624420 belongs_to bank_0113779
- acct_8091E7D70 belongs_to bank_0120627
- acct_803C564F0 belongs_to bank_01292
- acct_800117590 belongs_to bank_012
- acct_8116B0C90 belongs_to bank_0130219
- acct_800405C70 belongs_to bank_01467
- acct_81110A550 belongs_to bank_016031
- acct_8003BDD10 belongs_to bank_01674
- acct_80935DF00 belongs_to bank_018549
- acct_80A84D910 belongs_to bank_0211050
- acct_80684A070 belongs_to bank_0213580
- acct_807D4FE70 belongs_to bank_0215266
- acct_800C49FB0 belongs_to bank_021611
- acct_80999E630 belongs_to bank_0216645
- acct_80677AA70 belongs_to bank_021940
- acct_80E1E9340 belongs_to bank_0219969
- acct_80D367020 belongs_to bank_0227513
- acct_8139610B0 belongs_to bank_0238473
- acct_8137AE2D0 belongs_to bank_0238744
- acct_802BFDA90 belongs_to bank_027444
- acct_804EB6650 belongs_to bank_029685
- acct_808133930 belongs_to bank_038859
- acct_802BFDA90 transfers_to acct_80935DF00 amount: 575160.50 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_802BFDA90 transfers_to acct_80935DF00 amount: 866841.53 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80A8E84C0 transfers_to acct_80A8E84C0 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80052FDC0 transfers_to acct_80052FDC0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803C564F0 transfers_to acct_803C564F0 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800119BA0 transfers_to acct_800119BA0 amount: 484747.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802BFDA90 transfers_to acct_802BFDA90 amount: 5166.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807D4FE70 transfers_to acct_8081338E0 amount: 6.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80D367020 transfers_to acct_80D367020 amount: 22.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804796E90 transfers_to acct_804796E90 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802EDDC40 transfers_to acct_802EDDC40 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139610B0 transfers_to acct_8139610B0 amount: 27226.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801786450 transfers_to acct_811E262B0 amount: 129.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
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- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
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- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/01 06:02
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- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/01 07:14
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- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/01 16:31
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- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
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- acct_8017863B0 transfers_to acct_801786450 amount: 1674030.00 US Dollar via: ACH timestamp: 2022/09/01 21:54
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- acct_801786450 transfers_to acct_8091E7D70 amount: 102.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_800042CB0 transfers_to acct_8003BDD10 amount: 42636.35 US Dollar via: Cash timestamp: 2022/09/02 00:20
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/02 00:40
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- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_801786450 transfers_to acct_80A84D910 amount: 44.24 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/02 03:28
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- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_800042CB0 transfers_to acct_800119BA0 amount: 1968.79 US Dollar via: Cheque timestamp: 2022/09/02 07:04
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- acct_800042CB0 transfers_to acct_800119BA0 amount: 2033.99 US Dollar via: ACH timestamp: 2022/09/02 07:17
- acct_800042CB0 transfers_to acct_800042CB0 amount: 38738.05 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_800042CB0 transfers_to acct_800042CB0 amount: 372.72 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_800042CB0 transfers_to acct_800042CB0 amount: 520.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:14
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
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- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/02 11:37
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- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
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- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/02 12:48
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- acct_800042CB0 transfers_to acct_800C49FB0 amount: 11629.22 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/02 17:28
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/02 17:40
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- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_800042CB0 transfers_to acct_802BFDA90 amount: 22.25 US Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_800042CB0 transfers_to acct_802BFDA90 amount: 4091.25 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_80D624420 transfers_to acct_8137AE2D0 amount: 94.10 US Dollar via: Cheque timestamp: 2022/09/02 23:46
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- acct_80999E630 transfers_to acct_80935DF00 amount: 287.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
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- acct_801786450 transfers_to acct_804796E90 amount: 44.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:44
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/03 03:01
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/03 03:24
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/03 11:46
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/03 11:51
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:26
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/03 20:33
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/03 20:56
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/03 21:02
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_801786450 transfers_to acct_804796E90 amount: 1419.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:38
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/04 08:40
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/04 10:40
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/04 10:52
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/04 14:49
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/04 20:16
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_801786450 transfers_to acct_804796E90 amount: 20.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8116B0BA0 transfers_to acct_8081338E0 amount: 41.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8116B0C90 transfers_to acct_8081338E0 amount: 28.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/05 02:04
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_8081338E0 transfers_to acct_8139610B0 amount: 1806.93 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:48
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/05 11:57
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/05 14:35
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/05 14:49
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/05 15:09
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/05 15:09
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_801786450 transfers_to acct_802EDDC40 amount: 2098.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/05 20:43
- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_807D4FE70 transfers_to acct_8081338E0 amount: 146.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_801786450 transfers_to acct_80857ADC0 amount: 38.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/06 04:20
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:07
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_8081338E0 transfers_to acct_8139610B0 amount: 1806.93 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/06 12:36
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_801786450 transfers_to acct_802EDDC40 amount: 2098.02 US Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:42
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/06 21:59
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/06 22:06
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/06 22:19
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/06 23:20
- acct_801786450 transfers_to acct_814456DD0 amount: 42.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_807D4FE70 transfers_to acct_8081338E0 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:14
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/07 01:27
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/07 05:30
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/07 05:55
- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_801786450 transfers_to acct_802EDDC40 amount: 2098.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/07 11:31
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/07 11:48
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/07 12:32
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/07 18:29
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/07 18:29
- acct_8081338E0 transfers_to acct_8139610B0 amount: 1806.93 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/07 18:55
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_801786450 transfers_to acct_803421F20 amount: 7.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_807D4FE70 transfers_to acct_8081338E0 amount: 34.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:11
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/08 05:36
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:43
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/08 10:02
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/08 10:09
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/08 10:10
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/08 12:40
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_8081338E0 transfers_to acct_8139610B0 amount: 1806.93 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/08 16:38
- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_801786450 transfers_to acct_802EDDC40 amount: 2098.02 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_801786450 transfers_to acct_80A84D910 amount: 44.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_801786450 transfers_to acct_80A84D910 amount: 373.88 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_801786450 transfers_to acct_801700C90 amount: 21.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_81110A550 transfers_to acct_804EB6650 amount: 39.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_800042CB0 transfers_to acct_802BFDA90 amount: 22.25 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:36
- acct_8081338E0 transfers_to acct_8139610B0 amount: 965.59 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_8081338E0 transfers_to acct_8139610B0 amount: 1806.93 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_800042CB0 transfers_to acct_802BFDA90 amount: 4091.25 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 3788.60 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_802BFDA90 transfers_to acct_8081338E0 amount: 23614.98 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_80426D960 transfers_to acct_804EB6650 amount: 1874.98 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_80426D960 transfers_to acct_804EB6650 amount: 1772.59 US Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_80426D960 transfers_to acct_804EB6650 amount: 2740.62 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_800042CB0 transfers_to acct_803C564F0 amount: 20182.45 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_800042CB0 transfers_to acct_803C564F0 amount: 14045.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_800042CB0 transfers_to acct_800405C70 amount: 51916.13 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_800042CB0 transfers_to acct_800405C70 amount: 177848.61 US Dollar via: Cash timestamp: 2022/09/09 06:17
- acct_800042CB0 transfers_to acct_800405C70 amount: 27788.75 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_800042CB0 transfers_to acct_800405C70 amount: 87757.85 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_800042CB0 transfers_to acct_800405C70 amount: 581.46 US Dollar via: Wire timestamp: 2022/09/09 06:26
- acct_801786450 transfers_to acct_80684A070 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_801786450 transfers_to acct_80684A070 amount: 414.79 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_800042CB0 transfers_to acct_80013C280 amount: 994.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_800042CB0 transfers_to acct_80013C280 amount: 2436.22 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_801786450 transfers_to acct_804E98F30 amount: 1256.09 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 3177.95 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800042CB0 transfers_to acct_8087F7F80 amount: 104.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_80D624420 transfers_to acct_8137AE2D0 amount: 94.10 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_80D624420 transfers_to acct_8137AE2D0 amount: 137.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_800042CB0 transfers_to acct_8001146D0 amount: 94.99 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_800042CB0 transfers_to acct_8001146D0 amount: 241.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_808133930 transfers_to acct_8081338E0 amount: 20.47 US Dollar via: Cash timestamp: 2022/09/09 20:42
- acct_801786450 transfers_to acct_802EDDC40 amount: 2409.09 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_801786450 transfers_to acct_802EDDC40 amount: 2098.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_802BFDA90 transfers_to acct_804EB6650 amount: 726899.86 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_802BFDA90 transfers_to acct_804EB6650 amount: 513657.06 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_802BFDA90 transfers_to acct_80D624420 amount: 2516.15 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_802BFDA90 transfers_to acct_80D624420 amount: 20.53 US Dollar via: Wire timestamp: 2022/09/09 22:32
- acct_802BFDA90 transfers_to acct_80D624420 amount: 1526.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_802BFDA90 transfers_to acct_80D624420 amount: 885.12 US Dollar via: Cash timestamp: 2022/09/09 22:45
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_80999E630 transfers_to acct_80935DF00 amount: 42.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_801786450 transfers_to acct_800BB7FF0 amount: 146.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_800059440 transfers_to acct_800059440 amount: 8559.82 US Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_800042CB0 transfers_to acct_800117590 amount: 1037.24 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_800042CB0 transfers_to acct_800117590 amount: 1367.69 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_804EB6650 transfers_to acct_80D367020 amount: 285.79 US Dollar via: Credit Card timestamp: 2022/09/10 03:28
- acct_800042CB0 transfers_to acct_800059440 amount: 211.75 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_800042CB0 transfers_to acct_800059440 amount: 649.40 US Dollar via: ACH timestamp: 2022/09/10 03:49
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 6178.68 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_8081338E0 transfers_to acct_80E1E9340 amount: 3038.15 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_801786450 transfers_to acct_8079ADEE0 amount: 4325.74 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_801786450 transfers_to acct_802BFDA90 amount: 18.92 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_801786450 transfers_to acct_802BFDA90 amount: 53.19 US Dollar via: Cheque timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 408
  Unique accounts: 46
  Total volume: 36,331,535.69
  Avg transaction: 89,047.88
  Time span: 387 units
  Max out-degree: 134 (node: 001_800042CB0)
  Max in-degree: 32 (node: 0113779_80D624420)
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_00818) ===

**Nodes:**
- acct_80111BD50 (type: Account)
- acct_80ECB0AF0 (type: Account)
- acct_8005D2EA0 (type: Account)
- acct_805319E60 (type: Account)
- acct_8081682C0 (type: Account)
- acct_808168360 (type: Account)
- acct_801B64990 (type: Account)
- acct_809C63010 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001412 (type: Bank)
- bank_007478 (type: Bank)
- bank_0113685 (type: Bank)
- bank_012719 (type: Bank)
- bank_01674 (type: Bank)
- bank_0222363 (type: Bank)

**Edges:**
- acct_80111BD50 belongs_to bank_001068
- acct_80ECB0AF0 belongs_to bank_001412
- acct_8005D2EA0 belongs_to bank_001
- acct_805319E60 belongs_to bank_007478
- acct_8081682C0 belongs_to bank_0113685
- acct_808168360 belongs_to bank_012719
- acct_801B64990 belongs_to bank_01674
- acct_809C63010 belongs_to bank_0222363
- acct_8005D2EA0 transfers_to acct_8005D2EA0 amount: 183.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808168360 transfers_to acct_808168360 amount: 164.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8081682C0 transfers_to acct_8081682C0 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805319E60 transfers_to acct_805319E60 amount: 997.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_8081682C0 transfers_to acct_8081682C0 amount: 119038.59 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80ECB0AF0 transfers_to acct_80ECB0AF0 amount: 18240.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/01 14:15
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/01 14:51
- acct_8081682C0 transfers_to acct_808168360 amount: 33695.30 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_80111BD50 transfers_to acct_80111BD50 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_801B64990 transfers_to acct_805319E60 amount: 41494.33 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_801B64990 transfers_to acct_805319E60 amount: 10985.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/02 11:17
- acct_801B64990 transfers_to acct_809C63010 amount: 198364.80 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_801B64990 transfers_to acct_809C63010 amount: 580979.96 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_801B64990 transfers_to acct_809C63010 amount: 4134.98 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/02 11:54
- acct_80111BD50 transfers_to acct_801B64990 amount: 356.42 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
- acct_80111BD50 transfers_to acct_801B64990 amount: 1332.25 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/03 06:55
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/04 22:43
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/05 10:10
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/05 14:13
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/05 18:55
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/06 05:06
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/06 06:25
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/07 02:54
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/07 10:41
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/08 20:53
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/09 03:22
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 19.64 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_8005D2EA0 transfers_to acct_801B64990 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_801B64990 transfers_to acct_809C63010 amount: 4134.98 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_801B64990 transfers_to acct_809C63010 amount: 198364.80 US Dollar via: ACH timestamp: 2022/09/09 08:18
- acct_801B64990 transfers_to acct_809C63010 amount: 580979.96 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_80111BD50 transfers_to acct_801B64990 amount: 356.42 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_80111BD50 transfers_to acct_801B64990 amount: 1332.25 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 753.44 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_801B64990 transfers_to acct_80ECB0AF0 amount: 6007.59 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80111BD50 transfers_to acct_808168360 amount: 115.11 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_80111BD50 transfers_to acct_808168360 amount: 96.72 US Dollar via: Wire timestamp: 2022/09/10 05:26

SUMMARY STATISTICS:
  Total transactions: 68
  Unique accounts: 8
  Total volume: 1,845,109.59
  Avg transaction: 27,133.96
  Time span: 66 units
  Max out-degree: 25 (node: 001068_80111BD50)
  Max in-degree: 22 (node: 012719_808168360)
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_00819) ===

**Nodes:**
- acct_80C358E20 (type: Account)
- acct_805A9E350 (type: Account)
- acct_812342A10 (type: Account)
- acct_80BAEC100 (type: Account)
- acct_801566B30 (type: Account)
- acct_808E3D880 (type: Account)
- acct_80303D9E0 (type: Account)
- acct_8016FC850 (type: Account)
- acct_8016BCE20 (type: Account)
- acct_8044FFEB0 (type: Account)
- acct_8133D7610 (type: Account)
- acct_8148FF4C0 (type: Account)
- acct_802E389A0 (type: Account)
- acct_80AEAF880 (type: Account)
- acct_80946B300 (type: Account)
- acct_80A048920 (type: Account)
- acct_8133D9330 (type: Account)
- acct_80A264450 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80946B350 (type: Account)
- acct_80AEAF920 (type: Account)
- acct_8055C0F00 (type: Account)
- acct_80A0F7340 (type: Account)
- acct_80161DFD0 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0051222 (type: Bank)
- bank_006276 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012719 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_019329 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80C358E20 belongs_to bank_0010642
- acct_805A9E350 belongs_to bank_0012446
- acct_812342A10 belongs_to bank_0015040
- acct_80BAEC100 belongs_to bank_0016606
- acct_801566B30 belongs_to bank_001853
- acct_808E3D880 belongs_to bank_0019890
- acct_80303D9E0 belongs_to bank_001
- acct_8016FC850 belongs_to bank_00220
- acct_8016BCE20 belongs_to bank_003051
- acct_8044FFEB0 belongs_to bank_003144
- acct_8133D7610 belongs_to bank_0051222
- acct_8148FF4C0 belongs_to bank_0051222
- acct_802E389A0 belongs_to bank_006276
- acct_80AEAF880 belongs_to bank_0111433
- acct_80946B300 belongs_to bank_0122086
- acct_80A048920 belongs_to bank_012719
- acct_8133D9330 belongs_to bank_0135290
- acct_80A264450 belongs_to bank_015723
- acct_80318EA70 belongs_to bank_015980
- acct_80946B350 belongs_to bank_01601
- acct_80AEAF920 belongs_to bank_019329
- acct_8055C0F00 belongs_to bank_021575
- acct_80A0F7340 belongs_to bank_021611
- acct_80161DFD0 belongs_to bank_02843
- acct_808E3D880 transfers_to acct_8133D9330 amount: 15391.23 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_805A9E350 transfers_to acct_805A9E350 amount: 16278.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AEAF920 transfers_to acct_80AEAF880 amount: 959.00 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8016FC850 transfers_to acct_8016FC850 amount: 913173.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133D7610 transfers_to acct_8133D7610 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AEAF920 transfers_to acct_80AEAF920 amount: 257.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808E3D880 transfers_to acct_8133D9330 amount: 32538.55 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80A048920 transfers_to acct_80A048920 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8148FF4C0 transfers_to acct_8148FF4C0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808E3D880 transfers_to acct_8133D9330 amount: 5986.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8016FC850 transfers_to acct_8016FC850 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8133D7610 transfers_to acct_8133D7610 amount: 502.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E389A0 transfers_to acct_802E389A0 amount: 8913.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805A9E350 transfers_to acct_808E3D880 amount: 19082.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BAEC100 transfers_to acct_80BAEC100 amount: 24154.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BAEC100 transfers_to acct_8148FF4C0 amount: 61779.30 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80A048920 transfers_to acct_80A048920 amount: 57234.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8055C0F00 transfers_to acct_8055C0F00 amount: 24906.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A0F7340 transfers_to acct_80BAEC100 amount: 95308.87 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A0F7340 transfers_to acct_80BAEC100 amount: 20890.67 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_805A9E350 transfers_to acct_808E3D880 amount: 11971.57 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_808E3D880 transfers_to acct_808E3D880 amount: 18156.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805A9E350 transfers_to acct_808E3D880 amount: 24709.42 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_805A9E350 transfers_to acct_808E3D880 amount: 9828.73 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80A0F7340 transfers_to acct_80A0F7340 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BAEC100 transfers_to acct_8148FF4C0 amount: 73698.66 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80AEAF880 transfers_to acct_8055C0F00 amount: 96.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80BAEC100 transfers_to acct_8148FF4C0 amount: 34262.85 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_8044FFEB0 transfers_to acct_8044FFEB0 amount: 23451.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_808E3D880 transfers_to acct_808E3D880 amount: 21.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_80C358E20 transfers_to acct_80C358E20 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_8148FF4C0 transfers_to acct_8148FF4C0 amount: 7606.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_80946B350 transfers_to acct_80946B350 amount: 10.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80946B300 transfers_to acct_80946B300 amount: 116348.18 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_8044FFEB0 transfers_to acct_8044FFEB0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_812342A10 transfers_to acct_812342A10 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/01 16:09
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_80C358E20 transfers_to acct_80C358E20 amount: 444057.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8016BCE20 transfers_to acct_8016BCE20 amount: 103292.76 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/01 23:12
- acct_80AEAF880 transfers_to acct_80946B300 amount: 42.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/02 00:12
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_8055C0F00 transfers_to acct_8055C0F00 amount: 858.77 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_802E389A0 transfers_to acct_80C358E20 amount: 1643.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_802E389A0 transfers_to acct_80C358E20 amount: 19362.72 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_802E389A0 transfers_to acct_80303D9E0 amount: 1548.86 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_802E389A0 transfers_to acct_80303D9E0 amount: 5011.49 US Dollar via: ACH timestamp: 2022/09/02 14:05
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/02 18:34
- acct_801566B30 transfers_to acct_801566B30 amount: 504466357.48 US Dollar via: ACH timestamp: 2022/09/02 20:47
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_80318EA70 transfers_to acct_80BAEC100 amount: 14.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80AEAF880 transfers_to acct_8055C0F00 amount: 40.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/03 18:38
- acct_8133D9330 transfers_to acct_8133D7610 amount: 413.69 US Dollar via: ACH timestamp: 2022/09/03 19:15
- acct_80AEAF880 transfers_to acct_8055C0F00 amount: 15.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/04 02:51
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:49
- acct_80AEAF880 transfers_to acct_8055C0F00 amount: 21.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/05 03:15
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/05 07:48
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/05 15:08
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_80AEAF880 transfers_to acct_808E3D880 amount: 34.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/06 04:46
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/06 12:32
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80AEAF880 transfers_to acct_80946B350 amount: 89.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/07 05:00
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_80AEAF880 transfers_to acct_80946B300 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80161DFD0 transfers_to acct_80161DFD0 amount: 185.92 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/08 12:40
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_80AEAF880 transfers_to acct_812342A10 amount: 144.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/09 02:33
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_802E389A0 transfers_to acct_80303D9E0 amount: 5011.49 US Dollar via: ACH timestamp: 2022/09/09 04:03
- acct_802E389A0 transfers_to acct_80303D9E0 amount: 1548.86 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 1433.40 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_8044FFEB0 transfers_to acct_805A9E350 amount: 995.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_801566B30 transfers_to acct_801566B30 amount: 504466357.48 US Dollar via: ACH timestamp: 2022/09/09 19:04
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1759.62 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8016BCE20 transfers_to acct_805A9E350 amount: 1554.07 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_80161DFD0 transfers_to acct_802E389A0 amount: 517.03 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_8055C0F00 transfers_to acct_8055C0F00 amount: 858.77 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_802E389A0 transfers_to acct_808E3D880 amount: 27843.83 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_80A264450 transfers_to acct_802E389A0 amount: 176.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80AEAF880 transfers_to acct_80A048920 amount: 42.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_801566B30 transfers_to acct_802E389A0 amount: 49.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8016FC850 transfers_to acct_802E389A0 amount: 1163.21 US Dollar via: Wire timestamp: 2022/09/10 01:10
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 2319.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_808E3D880 transfers_to acct_80BAEC100 amount: 992.20 US Dollar via: Cheque timestamp: 2022/09/10 20:21

SUMMARY STATISTICS:
  Total transactions: 134
  Unique accounts: 24
  Total volume: 1,011,418,318.45
  Avg transaction: 7,547,897.90
  Time span: 121 units
  Max out-degree: 25 (node: 0019890_808E3D880)
  Max in-degree: 29 (node: 0012446_805A9E350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)