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_01041) ===

**Nodes:**
- acct_800EFD380 (type: Account)
- acct_80D891CE0 (type: Account)
- acct_80158B840 (type: Account)
- acct_802020C30 (type: Account)
- acct_80441F9B0 (type: Account)
- acct_808BB7C20 (type: Account)
- acct_800D90380 (type: Account)
- acct_801CD8690 (type: Account)
- acct_8014B5570 (type: Account)
- acct_800520330 (type: Account)
- acct_800FECC50 (type: Account)
- acct_80C127C20 (type: Account)
- acct_8133C7000 (type: Account)
- acct_801FAB830 (type: Account)
- acct_80EBF9360 (type: Account)
- acct_800C64BB0 (type: Account)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_003045 (type: Bank)
- bank_003149 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_01522 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_024850 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_800EFD380 belongs_to bank_001501
- acct_80D891CE0 belongs_to bank_001655
- acct_80158B840 belongs_to bank_003045
- acct_802020C30 belongs_to bank_003149
- acct_80441F9B0 belongs_to bank_007478
- acct_808BB7C20 belongs_to bank_0115249
- acct_800D90380 belongs_to bank_011657
- acct_801CD8690 belongs_to bank_012513
- acct_8014B5570 belongs_to bank_013083
- acct_800520330 belongs_to bank_01522
- acct_800FECC50 belongs_to bank_021745
- acct_80C127C20 belongs_to bank_0220967
- acct_8133C7000 belongs_to bank_022
- acct_801FAB830 belongs_to bank_024850
- acct_80EBF9360 belongs_to bank_026818
- acct_800C64BB0 belongs_to bank_02915
- acct_80D891CE0 transfers_to acct_80D891CE0 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800520330 transfers_to acct_800520330 amount: 3.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80441F9B0 transfers_to acct_80441F9B0 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8014B5570 transfers_to acct_80D891CE0 amount: 16586.19 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_800EFD380 transfers_to acct_800EFD380 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C127C20 transfers_to acct_80C127C20 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800520330 transfers_to acct_800520330 amount: 506340.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C64BB0 transfers_to acct_800C64BB0 amount: 138494.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800FECC50 transfers_to acct_800FECC50 amount: 1517427.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EBF9360 transfers_to acct_8133C7000 amount: 577781.68 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8014B5570 transfers_to acct_80D891CE0 amount: 26665.88 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_801CD8690 transfers_to acct_801CD8690 amount: 446.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802020C30 transfers_to acct_802020C30 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014B5570 transfers_to acct_80D891CE0 amount: 5402.90 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8014B5570 transfers_to acct_80D891CE0 amount: 13754.41 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802020C30 transfers_to acct_802020C30 amount: 280736.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EBF9360 transfers_to acct_80EBF9360 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800D90380 transfers_to acct_800D90380 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8014B5570 transfers_to acct_8014B5570 amount: 15738.29 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808BB7C20 transfers_to acct_808BB7C20 amount: 4.86 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8014B5570 transfers_to acct_8014B5570 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_800FECC50 transfers_to acct_800FECC50 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/01 02:29
- acct_800C64BB0 transfers_to acct_800C64BB0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_801CD8690 transfers_to acct_801CD8690 amount: 17.60 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/01 06:05
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/01 06:31
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/01 06:44
- acct_801FAB830 transfers_to acct_801FAB830 amount: 12447.84 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80C127C20 transfers_to acct_80C127C20 amount: 93131.65 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_800D90380 transfers_to acct_800D90380 amount: 88036.53 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80D891CE0 transfers_to acct_80D891CE0 amount: 4818.81 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/01 14:14
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/01 14:19
- acct_8133C7000 transfers_to acct_8133C7000 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80441F9B0 transfers_to acct_80441F9B0 amount: 60789.71 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/01 19:31
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/01 19:56
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/01 20:55
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_80EBF9360 transfers_to acct_80EBF9360 amount: 91110.83 Euro via: Reinvestment timestamp: 2022/09/01 22:51
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/02 04:50
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/02 05:24
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/02 05:28
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/02 07:03
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/02 07:20
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/02 08:10
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/02 10:56
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/02 12:32
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/02 12:39
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/02 12:45
- acct_800D90380 transfers_to acct_801CD8690 amount: 11918.08 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_800D90380 transfers_to acct_801CD8690 amount: 2901.69 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/02 18:48
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/02 18:58
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/02 20:19
- acct_800EFD380 transfers_to acct_800D90380 amount: 15903.00 Euro via: Cheque timestamp: 2022/09/02 20:42
- acct_800EFD380 transfers_to acct_800D90380 amount: 54467.43 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_800EFD380 transfers_to acct_800D90380 amount: 11080.27 Euro via: ACH timestamp: 2022/09/02 20:56
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/02 21:19
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/03 04:34
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/03 04:43
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/03 12:29
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/03 15:10
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/03 15:24
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/03 20:32
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/03 20:54
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/04 02:10
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/04 02:24
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/04 08:11
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/04 08:11
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/04 12:49
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/04 12:51
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/04 19:25
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/05 07:44
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/05 10:01
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/05 10:21
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/05 10:26
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/05 11:12
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/05 13:37
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/05 13:51
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/05 15:03
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/05 15:22
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/05 15:23
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/05 18:41
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/05 19:02
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/05 19:02
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/05 23:43
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/05 23:47
- acct_808BB7C20 transfers_to acct_802020C30 amount: 48.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/06 04:02
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/06 04:04
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/06 10:08
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/06 10:20
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/06 13:37
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/06 14:01
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/06 14:12
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:14
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/06 21:53
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/07 00:03
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/07 07:17
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/07 07:26
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/07 12:36
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/07 12:55
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/07 13:48
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/07 14:02
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/07 17:33
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/07 17:33
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/07 21:23
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/08 01:13
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/08 01:32
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/08 03:01
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/08 06:53
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/08 08:48
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/08 09:50
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/08 10:46
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/08 12:13
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/08 17:33
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/08 17:47
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/08 19:33
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_808BB7C20 transfers_to acct_808BB7C20 amount: 16.91 US Dollar via: ACH timestamp: 2022/09/09 00:14
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/09 02:54
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/09 02:57
- acct_801CD8690 transfers_to acct_801CD8690 amount: 357.29 Euro via: ACH timestamp: 2022/09/09 05:59
- acct_801CD8690 transfers_to acct_802020C30 amount: 418.67 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_802020C30 transfers_to acct_80441F9B0 amount: 291477.26 US Dollar via: Wire timestamp: 2022/09/09 09:00
- acct_802020C30 transfers_to acct_80441F9B0 amount: 565308.77 US Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_802020C30 transfers_to acct_80441F9B0 amount: 333424.02 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_802020C30 transfers_to acct_80441F9B0 amount: 12283.75 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_800EFD380 transfers_to acct_800D90380 amount: 15903.00 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_800EFD380 transfers_to acct_800D90380 amount: 11080.27 Euro via: ACH timestamp: 2022/09/09 11:42
- acct_800EFD380 transfers_to acct_800D90380 amount: 54467.43 Euro via: Cash timestamp: 2022/09/09 11:58
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/09 16:05
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/09 16:31
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_800D90380 transfers_to acct_801CD8690 amount: 11918.08 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_8014B5570 transfers_to acct_801CD8690 amount: 6863.35 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_800D90380 transfers_to acct_801CD8690 amount: 2901.69 Euro via: Credit Card timestamp: 2022/09/09 16:50
- acct_8014B5570 transfers_to acct_801CD8690 amount: 1118.94 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_800C64BB0 transfers_to acct_8014B5570 amount: 589.73 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_800D90380 transfers_to acct_801FAB830 amount: 22.06 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_800D90380 transfers_to acct_801FAB830 amount: 106.08 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_8014B5570 transfers_to acct_80C127C20 amount: 370.04 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_8014B5570 transfers_to acct_80C127C20 amount: 2866.49 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_801CD8690 transfers_to acct_8133C7000 amount: 6671.80 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_801CD8690 transfers_to acct_8133C7000 amount: 1795.12 Euro via: Cheque timestamp: 2022/09/10 01:20
- acct_800520330 transfers_to acct_8014B5570 amount: 1191.92 Euro via: Cheque timestamp: 2022/09/10 17:04
- acct_800520330 transfers_to acct_8014B5570 amount: 254.29 Euro via: Credit Card timestamp: 2022/09/10 17:29
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/10 17:51
- acct_800FECC50 transfers_to acct_800D90380 amount: 71.28 Euro via: Credit Card timestamp: 2022/09/10 19:01
- acct_800FECC50 transfers_to acct_800D90380 amount: 882.13 Euro via: Cheque timestamp: 2022/09/10 19:19

SUMMARY STATISTICS:
  Total transactions: 214
  Unique accounts: 16
  Total volume: 16,157,727.31
  Avg transaction: 75,503.40
  Time span: 193 units
  Max out-degree: 40 (node: 011657_800D90380)
  Max in-degree: 30 (node: 007478_80441F9B0)
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_01042) ===

**Nodes:**
- acct_808FFA150 (type: Account)
- acct_8034D4B00 (type: Account)
- acct_8013028A0 (type: Account)
- acct_80F2B5D50 (type: Account)
- acct_803419EA0 (type: Account)
- acct_803418720 (type: Account)
- acct_803419580 (type: Account)
- acct_80341A3F0 (type: Account)
- acct_80F5B4B30 (type: Account)
- acct_803418290 (type: Account)
- acct_803419000 (type: Account)
- acct_801D43090 (type: Account)
- acct_803419C20 (type: Account)
- acct_80341A170 (type: Account)
- acct_8003DCC90 (type: Account)
- acct_803418810 (type: Account)
- acct_80F2B45F0 (type: Account)
- acct_80341D130 (type: Account)
- acct_803418FB0 (type: Account)
- acct_803417930 (type: Account)
- acct_80341A5D0 (type: Account)
- acct_8034190F0 (type: Account)
- acct_803417A70 (type: Account)
- bank_001 (type: Bank)
- bank_0015040 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_004866 (type: Bank)
- bank_00908 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_036708 (type: Bank)
- bank_036802 (type: Bank)

**Edges:**
- acct_808FFA150 belongs_to bank_0015040
- acct_8034D4B00 belongs_to bank_001
- acct_8013028A0 belongs_to bank_002627
- acct_80F2B5D50 belongs_to bank_0027954
- acct_803419EA0 belongs_to bank_002824
- acct_803418720 belongs_to bank_002845
- acct_803419580 belongs_to bank_004866
- acct_80341A3F0 belongs_to bank_00908
- acct_80F5B4B30 belongs_to bank_0130169
- acct_803418290 belongs_to bank_013264
- acct_803419000 belongs_to bank_013327
- acct_801D43090 belongs_to bank_01467
- acct_803419C20 belongs_to bank_01588
- acct_80341A170 belongs_to bank_01601
- acct_8003DCC90 belongs_to bank_01665
- acct_803418810 belongs_to bank_018549
- acct_80F2B45F0 belongs_to bank_0236685
- acct_80341D130 belongs_to bank_023833
- acct_803418FB0 belongs_to bank_024132
- acct_803417930 belongs_to bank_025547
- acct_80341A5D0 belongs_to bank_027444
- acct_8034190F0 belongs_to bank_036708
- acct_803417A70 belongs_to bank_036802
- acct_8034D4B00 transfers_to acct_8034D4B00 amount: 26550.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F2B45F0 transfers_to acct_80F2B45F0 amount: 711400.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803418290 transfers_to acct_803418290 amount: 3.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803418FB0 transfers_to acct_803418FB0 amount: 2022.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803419580 transfers_to acct_803419580 amount: 20221.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803419580 transfers_to acct_803419580 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803419000 transfers_to acct_803419000 amount: 1053.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803417930 transfers_to acct_803417930 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F5B4B30 transfers_to acct_80F5B4B30 amount: 88653.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803419EA0 transfers_to acct_803419EA0 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801D43090 transfers_to acct_801D43090 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F2B5D50 transfers_to acct_80F2B5D50 amount: 110.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803418810 transfers_to acct_80F2B45F0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8034190F0 transfers_to acct_80341A170 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803417930 transfers_to acct_803417930 amount: 5301292.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80341A3F0 transfers_to acct_80341A3F0 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803418720 transfers_to acct_803418810 amount: 448.00 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_80F2B5D50 transfers_to acct_80F2B5D50 amount: 4.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/01 10:42
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_8034D4B00 transfers_to acct_8034D4B00 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_803419C20 transfers_to acct_8034D4B00 amount: 1431.86 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_803419C20 transfers_to acct_8034D4B00 amount: 5454.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_803419C20 transfers_to acct_8034D4B00 amount: 2841.47 US Dollar via: Cash timestamp: 2022/09/01 12:28
- acct_803419EA0 transfers_to acct_803419EA0 amount: 11402.63 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_803418290 transfers_to acct_803418290 amount: 7076.73 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_803417A70 transfers_to acct_803418720 amount: 2855.64 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_803418810 transfers_to acct_808FFA150 amount: 85.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/02 02:23
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_8034190F0 transfers_to acct_803418720 amount: 1299.74 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_803418810 transfers_to acct_80F2B45F0 amount: 9.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_803418810 transfers_to acct_808FFA150 amount: 17.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_803418810 transfers_to acct_8013028A0 amount: 42.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/05 05:03
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_803418810 transfers_to acct_80F2B5D50 amount: 46.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_803418810 transfers_to acct_808FFA150 amount: 20.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/07 10:15
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8013028A0 transfers_to acct_8013028A0 amount: 19747.34 US Dollar via: ACH timestamp: 2022/09/07 15:55
- acct_803418810 transfers_to acct_808FFA150 amount: 9.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/08 04:17
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_8003DCC90 transfers_to acct_803419C20 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_8003DCC90 transfers_to acct_803419C20 amount: 97.99 US Dollar via: Cash timestamp: 2022/09/09 00:25
- acct_803418810 transfers_to acct_80F5B4B30 amount: 113.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80341D130 transfers_to acct_803419C20 amount: 3704.80 US Dollar via: ACH timestamp: 2022/09/09 05:37
- acct_80341A170 transfers_to acct_803419C20 amount: 735.65 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_803419000 transfers_to acct_803419C20 amount: 1054.62 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_803417930 transfers_to acct_803419C20 amount: 1540.27 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_803418720 transfers_to acct_803419C20 amount: 1228.85 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_80341A5D0 transfers_to acct_803419C20 amount: 3178.63 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_80341A3F0 transfers_to acct_803419C20 amount: 590.51 US Dollar via: ACH timestamp: 2022/09/09 05:41
- acct_803419EA0 transfers_to acct_803419C20 amount: 4135.40 US Dollar via: ACH timestamp: 2022/09/09 05:42
- acct_803418FB0 transfers_to acct_803419C20 amount: 3305.26 US Dollar via: ACH timestamp: 2022/09/09 05:42
- acct_803418290 transfers_to acct_803419C20 amount: 519.35 US Dollar via: ACH timestamp: 2022/09/09 05:49
- acct_803419580 transfers_to acct_803419C20 amount: 1589.96 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_8034190F0 transfers_to acct_803418720 amount: 1299.74 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_803418810 transfers_to acct_801D43090 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:29

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 23
  Total volume: 6,230,070.67
  Avg transaction: 100,485.01
  Time span: 56 units
  Max out-degree: 14 (node: 01665_8003DCC90)
  Max in-degree: 25 (node: 01588_803419C20)
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_01043) ===

**Nodes:**
- acct_8057C5DF0 (type: Account)
- acct_804DC1C90 (type: Account)
- acct_800CC2550 (type: Account)
- acct_8057BF120 (type: Account)
- acct_80FAC1130 (type: Account)
- acct_80160BBB0 (type: Account)
- acct_80F2FA250 (type: Account)
- acct_8047ECCE0 (type: Account)
- acct_810582ED0 (type: Account)
- acct_80D196390 (type: Account)
- acct_80B62CD20 (type: Account)
- acct_80C2DB420 (type: Account)
- acct_8016CD0F0 (type: Account)
- acct_800A83BE0 (type: Account)
- acct_8010015D0 (type: Account)
- acct_80E3BDCD0 (type: Account)
- acct_803D6BB60 (type: Account)
- acct_800F707B0 (type: Account)
- acct_800D6EE10 (type: Account)
- acct_80FC0B1B0 (type: Account)
- acct_804BAC120 (type: Account)
- acct_804BAC510 (type: Account)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0132722 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_021940 (type: Bank)
- bank_027637 (type: Bank)
- bank_029404 (type: Bank)
- bank_032585 (type: Bank)

**Edges:**
- acct_8057C5DF0 belongs_to bank_0011030
- acct_804DC1C90 belongs_to bank_0012359
- acct_800CC2550 belongs_to bank_00220
- acct_8057BF120 belongs_to bank_002824
- acct_80FAC1130 belongs_to bank_006156
- acct_80160BBB0 belongs_to bank_00701
- acct_80F2FA250 belongs_to bank_00795
- acct_8047ECCE0 belongs_to bank_0110603
- acct_810582ED0 belongs_to bank_0113865
- acct_80D196390 belongs_to bank_0122080
- acct_80B62CD20 belongs_to bank_0122151
- acct_80C2DB420 belongs_to bank_0132722
- acct_8016CD0F0 belongs_to bank_014099
- acct_800A83BE0 belongs_to bank_01467
- acct_8010015D0 belongs_to bank_01467
- acct_80E3BDCD0 belongs_to bank_016109
- acct_803D6BB60 belongs_to bank_01665
- acct_800F707B0 belongs_to bank_01674
- acct_800D6EE10 belongs_to bank_021940
- acct_80FC0B1B0 belongs_to bank_027637
- acct_804BAC120 belongs_to bank_029404
- acct_804BAC510 belongs_to bank_032585
- acct_804BAC120 transfers_to acct_804BAC120 amount: 1156519.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 110028.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FC0B1B0 transfers_to acct_80FC0B1B0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D6BB60 transfers_to acct_8057C5DF0 amount: 6313.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057C5DF0 transfers_to acct_80D196390 amount: 351315.80 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_803D6BB60 transfers_to acct_803D6BB60 amount: 7.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CC2550 transfers_to acct_800CC2550 amount: 52269.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803D6BB60 transfers_to acct_8057C5DF0 amount: 7866.48 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80D196390 transfers_to acct_80D196390 amount: 370788.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016CD0F0 transfers_to acct_8016CD0F0 amount: 22.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810582ED0 transfers_to acct_810582ED0 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E3BDCD0 transfers_to acct_80E3BDCD0 amount: 8.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810582ED0 transfers_to acct_810582ED0 amount: 269.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:41
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_80FC0B1B0 transfers_to acct_80FC0B1B0 amount: 33433.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_800D6EE10 transfers_to acct_800D6EE10 amount: 21.22 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/01 04:42
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- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_8047ECCE0 transfers_to acct_8047ECCE0 amount: 349630.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_800D6EE10 transfers_to acct_800D6EE10 amount: 133180.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
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- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/01 07:02
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- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/01 07:19
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- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_8057BF120 transfers_to acct_8057BF120 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_8057BF120 transfers_to acct_8057BF120 amount: 32987.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/01 12:53
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/01 12:55
- acct_80FAC1130 transfers_to acct_80FAC1130 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8010015D0 transfers_to acct_8010015D0 amount: 366846.53 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/01 14:55
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- acct_804BAC120 transfers_to acct_804BAC120 amount: 22.79 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80F2FA250 transfers_to acct_80F2FA250 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_800F707B0 transfers_to acct_800F707B0 amount: 105646.72 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_80B62CD20 transfers_to acct_80B62CD20 amount: 15.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/02 02:12
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/02 02:14
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/02 05:07
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/02 05:21
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
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- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/02 11:45
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- acct_8047ECCE0 transfers_to acct_804BAC120 amount: 1799734.82 US Dollar via: Cheque timestamp: 2022/09/02 12:10
- acct_800D6EE10 transfers_to acct_800F707B0 amount: 1787.60 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_800D6EE10 transfers_to acct_800F707B0 amount: 651.99 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 1.95 US Dollar via: ACH timestamp: 2022/09/02 14:10
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 9297.81 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 0.96 US Dollar via: Wire timestamp: 2022/09/02 14:19
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 18064.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
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- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/02 16:20
- acct_804BAC120 transfers_to acct_8057BF120 amount: 7192176.26 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_804BAC510 transfers_to acct_804BAC120 amount: 392.58 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_800D6EE10 transfers_to acct_80B62CD20 amount: 3127.14 US Dollar via: Cheque timestamp: 2022/09/02 21:21
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- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/03 03:34
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/03 07:30
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/03 10:03
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/03 10:16
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/03 10:17
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/03 12:08
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/03 14:48
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/03 15:53
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/04 00:15
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/04 00:16
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/04 00:20
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/04 06:03
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/04 06:04
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/04 10:51
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/04 15:18
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/04 15:21
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:08
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/05 00:18
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/05 14:39
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/05 14:54
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/05 14:58
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/05 15:18
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:28
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/05 19:19
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/06 01:34
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/06 01:45
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/06 02:08
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/06 02:18
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/06 02:20
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/06 02:53
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/06 19:37
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/07 04:03
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/07 06:28
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/07 06:29
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/07 08:01
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:48
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/08 05:04
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/08 07:12
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/08 12:03
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/08 12:19
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/08 14:06
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/08 14:22
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/08 14:23
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_804BAC120 transfers_to acct_8057BF120 amount: 7192176.26 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_804BAC510 transfers_to acct_804BAC120 amount: 392.58 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8016CD0F0 transfers_to acct_804BAC120 amount: 1481.33 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 9297.81 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 0.96 US Dollar via: Wire timestamp: 2022/09/09 16:36
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 18064.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 46.20 US Dollar via: Cash timestamp: 2022/09/09 16:50
- acct_800A83BE0 transfers_to acct_800D6EE10 amount: 1.95 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_800D6EE10 transfers_to acct_800F707B0 amount: 1787.60 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_800D6EE10 transfers_to acct_800F707B0 amount: 651.99 US Dollar via: ACH timestamp: 2022/09/09 18:28
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 651.68 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 293.45 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 1542.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_8057BF120 transfers_to acct_80E3BDCD0 amount: 588.27 US Dollar via: Cash timestamp: 2022/09/09 19:46
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/09 21:11
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/09 21:23
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_800D6EE10 transfers_to acct_8010015D0 amount: 10925.37 US Dollar via: Cheque timestamp: 2022/09/10 00:45
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 101.99 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 6.72 US Dollar via: Cash timestamp: 2022/09/10 01:18
- acct_80E3BDCD0 transfers_to acct_80FAC1130 amount: 42.04 US Dollar via: Cheque timestamp: 2022/09/10 01:26
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_800D6EE10 transfers_to acct_8057BF120 amount: 221.58 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 140.52 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 80.79 US Dollar via: Wire timestamp: 2022/09/10 06:07
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 25.44 US Dollar via: ACH timestamp: 2022/09/10 06:10
- acct_80E3BDCD0 transfers_to acct_80FC0B1B0 amount: 1107.85 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_800CC2550 transfers_to acct_800D6EE10 amount: 1607.03 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 7495.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:22
- acct_8057BF120 transfers_to acct_8057C5DF0 amount: 8775.51 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_804BAC120 transfers_to acct_810582ED0 amount: 553.53 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_804BAC120 transfers_to acct_810582ED0 amount: 217.88 US Dollar via: Cash timestamp: 2022/09/10 22:41

SUMMARY STATISTICS:
  Total transactions: 268
  Unique accounts: 22
  Total volume: 30,885,947.51
  Avg transaction: 115,246.07
  Time span: 249 units
  Max out-degree: 71 (node: 016109_80E3BDCD0)
  Max in-degree: 42 (node: 027637_80FC0B1B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)