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_01146) ===

**Nodes:**
- acct_81175F220 (type: Account)
- acct_806B1FC80 (type: Account)
- acct_809BF7510 (type: Account)
- acct_809751770 (type: Account)
- acct_8012CE2E0 (type: Account)
- acct_80E076640 (type: Account)
- acct_80032BC80 (type: Account)
- acct_8001378F0 (type: Account)
- acct_805AAA8A0 (type: Account)
- acct_80EB95770 (type: Account)
- acct_80255EF20 (type: Account)
- acct_80C210DA0 (type: Account)
- acct_80B8A2160 (type: Account)
- acct_8067C6E70 (type: Account)
- acct_80AADB7E0 (type: Account)
- acct_800BC4460 (type: Account)
- acct_80061F2C0 (type: Account)
- acct_80082B030 (type: Account)
- acct_800950600 (type: Account)
- acct_806870410 (type: Account)
- acct_80B7F4620 (type: Account)
- acct_80100D440 (type: Account)
- acct_8012BCA60 (type: Account)
- acct_801F6FF00 (type: Account)
- acct_80AECC2F0 (type: Account)
- acct_80FCB90C0 (type: Account)
- acct_80E317C50 (type: Account)
- acct_80686D720 (type: Account)
- acct_8067C6E20 (type: Account)
- acct_80DFC0170 (type: Account)
- acct_80AE5C7F0 (type: Account)
- acct_80DFAEB70 (type: Account)
- acct_80245DDF0 (type: Account)
- acct_811D53F10 (type: Account)
- acct_80DD202D0 (type: Account)
- acct_80A334A10 (type: Account)
- acct_802E2A010 (type: Account)
- acct_8051F9060 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00220 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_014325 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023842 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81175F220 belongs_to bank_0012585
- acct_806B1FC80 belongs_to bank_0013432
- acct_809BF7510 belongs_to bank_0015747
- acct_809751770 belongs_to bank_0016535
- acct_8012CE2E0 belongs_to bank_001686
- acct_80E076640 belongs_to bank_0017708
- acct_80032BC80 belongs_to bank_001
- acct_8001378F0 belongs_to bank_00220
- acct_805AAA8A0 belongs_to bank_003051
- acct_80EB95770 belongs_to bank_0030851
- acct_80255EF20 belongs_to bank_003229
- acct_80C210DA0 belongs_to bank_0032464
- acct_80B8A2160 belongs_to bank_004403
- acct_8067C6E70 belongs_to bank_004503
- acct_80AADB7E0 belongs_to bank_007042
- acct_800BC4460 belongs_to bank_00795
- acct_80061F2C0 belongs_to bank_00908
- acct_80082B030 belongs_to bank_010
- acct_800950600 belongs_to bank_010
- acct_806870410 belongs_to bank_0111425
- acct_80B7F4620 belongs_to bank_0115915
- acct_80100D440 belongs_to bank_011813
- acct_8012BCA60 belongs_to bank_011904
- acct_801F6FF00 belongs_to bank_01292
- acct_80AECC2F0 belongs_to bank_0130596
- acct_80FCB90C0 belongs_to bank_014325
- acct_80E317C50 belongs_to bank_01601
- acct_80686D720 belongs_to bank_016163
- acct_8067C6E20 belongs_to bank_017425
- acct_80DFC0170 belongs_to bank_018015
- acct_80AE5C7F0 belongs_to bank_0211050
- acct_80DFAEB70 belongs_to bank_0221374
- acct_80245DDF0 belongs_to bank_022828
- acct_811D53F10 belongs_to bank_022828
- acct_80DD202D0 belongs_to bank_0228321
- acct_80A334A10 belongs_to bank_023842
- acct_802E2A010 belongs_to bank_025637
- acct_8051F9060 belongs_to bank_026024
- acct_100428660 belongs_to bank_070
- acct_80E076640 transfers_to acct_80FCB90C0 amount: 2624252.31 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80E076640 transfers_to acct_80FCB90C0 amount: 5509769.37 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80032BC80 transfers_to acct_80032BC80 amount: 47001.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E076640 transfers_to acct_80E076640 amount: 55890.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806870410 transfers_to acct_80686D720 amount: 3626959.00 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80EB95770 transfers_to acct_80EB95770 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051F9060 transfers_to acct_8051F9060 amount: 33778.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 3872.40 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80082B030 transfers_to acct_80082B030 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E076640 transfers_to acct_80E076640 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802E2A010 transfers_to acct_802E2A010 amount: 234817.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8067C6E20 transfers_to acct_8067C6E20 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811D53F10 transfers_to acct_811D53F10 amount: 77861.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80686D720 transfers_to acct_80DFAEB70 amount: 15.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 367.76 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80E076640 transfers_to acct_80FCB90C0 amount: 28811.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 516.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80245DDF0 transfers_to acct_80245DDF0 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 101.19 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_80AECC2F0 transfers_to acct_80AECC2F0 amount: 7268.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80100D440 transfers_to acct_80100D440 amount: 345667.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801F6FF00 transfers_to acct_801F6FF00 amount: 815150.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809BF7510 transfers_to acct_809BF7510 amount: 194910.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067C6E70 transfers_to acct_8067C6E70 amount: 190.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80245DDF0 transfers_to acct_80245DDF0 amount: 198732.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_809BF7510 transfers_to acct_809BF7510 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80E317C50 transfers_to acct_80E317C50 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80E317C50 transfers_to acct_80E317C50 amount: 200983.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/01 05:21
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/01 05:23
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/01 05:42
- acct_806870410 transfers_to acct_806870410 amount: 79609.64 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/01 05:57
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 1032739.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8067C6E20 transfers_to acct_8067C6E20 amount: 258892.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/01 09:08
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_80032BC80 transfers_to acct_80032BC80 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80FCB90C0 transfers_to acct_80FCB90C0 amount: 7760.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_80AE5C7F0 transfers_to acct_80AE5C7F0 amount: 8913394.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/01 10:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/01 13:02
- acct_800950600 transfers_to acct_800950600 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80061F2C0 transfers_to acct_80061F2C0 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80255EF20 transfers_to acct_80255EF20 amount: 196011.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_800950600 transfers_to acct_800950600 amount: 82697.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_805AAA8A0 transfers_to acct_805AAA8A0 amount: 8893.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_800BC4460 transfers_to acct_800BC4460 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:13
- acct_8001378F0 transfers_to acct_8001378F0 amount: 6082.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/01 17:53
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/01 19:03
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/01 19:22
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/01 19:46
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_80AADB7E0 transfers_to acct_80AADB7E0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8012CE2E0 transfers_to acct_8012CE2E0 amount: 157326.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_8012BCA60 transfers_to acct_8012BCA60 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80DD202D0 transfers_to acct_80DD202D0 amount: 12.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80686D720 transfers_to acct_80E317C50 amount: 226860.95 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/01 22:32
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80686D720 transfers_to acct_800950600 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/02 00:22
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/02 04:08
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/02 04:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/02 04:45
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/02 05:09
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 4959.64 US Dollar via: Cash timestamp: 2022/09/02 05:33
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 9895.88 US Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 14062.70 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/02 09:47
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/02 10:04
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/02 10:17
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_809BF7510 transfers_to acct_8067C6E20 amount: 19960.75 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_809BF7510 transfers_to acct_8067C6E20 amount: 176095.10 US Dollar via: Cash timestamp: 2022/09/02 13:06
- acct_809BF7510 transfers_to acct_8067C6E20 amount: 19099.36 US Dollar via: ACH timestamp: 2022/09/02 13:06
- acct_809BF7510 transfers_to acct_8067C6E20 amount: 18108.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:21
- acct_80686D720 transfers_to acct_80B7F4620 amount: 10895.94 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_80686D720 transfers_to acct_80B7F4620 amount: 6585.20 US Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80061F2C0 transfers_to acct_80100D440 amount: 5293.09 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/02 17:58
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/02 18:06
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_80061F2C0 transfers_to acct_80082B030 amount: 84121.69 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
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- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_80A334A10 transfers_to acct_80E076640 amount: 11.42 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80686D720 transfers_to acct_81175F220 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/03 00:55
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:59
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/03 06:14
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/03 08:37
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/03 10:08
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/03 13:45
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/03 13:50
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/03 14:34
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/03 14:38
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/03 14:43
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/03 15:50
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/03 15:51
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/03 16:41
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/03 16:44
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/03 22:44
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_80686D720 transfers_to acct_809BF7510 amount: 44.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_809751770 transfers_to acct_80E076640 amount: 59.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/04 03:00
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/04 07:17
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/04 08:06
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/04 08:15
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/04 10:37
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/04 10:58
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/04 12:08
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/04 12:18
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/04 12:37
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_8067C6E20 transfers_to acct_8067C6E70 amount: 3284.11 US Dollar via: ACH timestamp: 2022/09/04 20:51
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/04 22:05
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/04 22:11
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/04 23:05
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:23
- acct_80686D720 transfers_to acct_80EB95770 amount: 11.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/05 01:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/05 01:47
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:40
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/05 04:19
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/05 07:39
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/05 07:56
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/05 12:10
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/05 12:22
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/05 17:40
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/05 17:51
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/05 21:37
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_80686D720 transfers_to acct_80DFAEB70 amount: 28.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/06 03:46
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/06 08:30
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/06 08:46
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/06 11:48
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/06 13:04
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/06 13:24
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/06 18:14
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/06 20:30
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/06 20:38
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/06 21:50
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/06 22:17
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/06 22:21
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_80686D720 transfers_to acct_80DD202D0 amount: 74.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/07 02:02
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/07 08:59
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/07 10:14
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/07 16:19
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/07 19:38
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/07 19:45
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/07 22:34
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/07 22:46
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/07 22:48
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/07 22:50
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80686D720 transfers_to acct_806B1FC80 amount: 40.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/08 01:13
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/08 03:37
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/08 10:28
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:31
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_80686D720 transfers_to acct_80DFAEB70 amount: 1.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 158714.53 US Dollar via: Cash timestamp: 2022/09/09 00:15
- acct_80061F2C0 transfers_to acct_80DFC0170 amount: 67591.66 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_80061F2C0 amount: 905.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_80686D720 transfers_to acct_80B7F4620 amount: 10895.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_80686D720 transfers_to acct_80B7F4620 amount: 6585.20 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 1668.09 US Dollar via: ACH timestamp: 2022/09/09 04:20
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80061F2C0 transfers_to acct_8012BCA60 amount: 4018.03 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 89.96 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_80AE5C7F0 transfers_to acct_8067C6E20 amount: 313.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1170.53 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1274.95 US Dollar via: ACH timestamp: 2022/09/09 05:23
- acct_80AECC2F0 transfers_to acct_80E076640 amount: 1818.40 US Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_809BF7510 transfers_to acct_811D53F10 amount: 38.32 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_809BF7510 transfers_to acct_811D53F10 amount: 301.57 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_809BF7510 transfers_to acct_811D53F10 amount: 15.17 US Dollar via: ACH timestamp: 2022/09/09 06:49
- acct_809BF7510 transfers_to acct_811D53F10 amount: 11.62 US Dollar via: Cash timestamp: 2022/09/09 06:55
- acct_8067C6E20 transfers_to acct_8067C6E70 amount: 1394.48 US Dollar via: ACH timestamp: 2022/09/09 07:51
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 14062.70 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 9895.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 4959.64 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3744.34 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_80032BC80 transfers_to acct_80061F2C0 amount: 3772.25 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 3333.94 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_80061F2C0 transfers_to acct_80245DDF0 amount: 1275.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1128.32 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_80AADB7E0 amount: 1137.94 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/09 20:22
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80686D720 transfers_to acct_800950600 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_80686D720 transfers_to acct_80B8A2160 amount: 8875.56 US Dollar via: Cheque timestamp: 2022/09/10 05:50
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_100428660 transfers_to acct_80255EF20 amount: 81851.23 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_800BC4460 transfers_to acct_811D53F10 amount: 407.79 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_800BC4460 transfers_to acct_811D53F10 amount: 878.08 US Dollar via: Credit Card timestamp: 2022/09/10 10:49
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_809BF7510 transfers_to acct_80E076640 amount: 60.45 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_809BF7510 transfers_to acct_80E076640 amount: 570.19 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/10 23:06
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 2497.97 US Dollar via: Cheque timestamp: 2022/09/10 23:33
- acct_80061F2C0 transfers_to acct_809BF7510 amount: 10913.44 US Dollar via: Credit Card timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 448
  Unique accounts: 39
  Total volume: 32,692,807.31
  Avg transaction: 72,975.02
  Time span: 425 units
  Max out-degree: 85 (node: 01292_801F6FF00)
  Max in-degree: 49 (node: 01292_801F6FF00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01147) ===

**Nodes:**
- acct_80805A180 (type: Account)
- acct_809C1CB30 (type: Account)
- acct_804F538C0 (type: Account)
- acct_8055AAAB0 (type: Account)
- acct_80824DC70 (type: Account)
- acct_812491D90 (type: Account)
- acct_812ED0E70 (type: Account)
- acct_806DEE960 (type: Account)
- acct_809A33EA0 (type: Account)
- acct_808059960 (type: Account)
- acct_809C06170 (type: Account)
- acct_806DEE910 (type: Account)
- acct_8020AFCC0 (type: Account)
- acct_80A571930 (type: Account)
- acct_804135000 (type: Account)
- acct_8138CD6D0 (type: Account)
- acct_806601C60 (type: Account)
- acct_808C3CFF0 (type: Account)
- bank_0012446 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004503 (type: Bank)
- bank_006276 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0123773 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016333 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0223645 (type: Bank)

**Edges:**
- acct_80805A180 belongs_to bank_0012446
- acct_809C1CB30 belongs_to bank_0017708
- acct_804F538C0 belongs_to bank_001853
- acct_8055AAAB0 belongs_to bank_002439
- acct_80824DC70 belongs_to bank_002627
- acct_812491D90 belongs_to bank_0039182
- acct_812ED0E70 belongs_to bank_004503
- acct_806DEE960 belongs_to bank_006276
- acct_809A33EA0 belongs_to bank_006276
- acct_808059960 belongs_to bank_0110836
- acct_809C06170 belongs_to bank_0123773
- acct_806DEE910 belongs_to bank_014549
- acct_8020AFCC0 belongs_to bank_01467
- acct_80A571930 belongs_to bank_01588
- acct_804135000 belongs_to bank_015916
- acct_8138CD6D0 belongs_to bank_016333
- acct_806601C60 belongs_to bank_0214621
- acct_808C3CFF0 belongs_to bank_0223645
- acct_809C1CB30 transfers_to acct_809C1CB30 amount: 1211.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80805A180 transfers_to acct_80805A180 amount: 56180.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812491D90 transfers_to acct_812491D90 amount: 22529.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809C06170 transfers_to acct_809C06170 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808059960 transfers_to acct_808C3CFF0 amount: 13.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80824DC70 transfers_to acct_80824DC70 amount: 256380.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812ED0E70 transfers_to acct_812ED0E70 amount: 137.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812491D90 transfers_to acct_812491D90 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A571930 transfers_to acct_80A571930 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_806601C60 transfers_to acct_806601C60 amount: 26201.96 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_808059960 transfers_to acct_809A33EA0 amount: 1596.44 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_80805A180 transfers_to acct_808059960 amount: 18459.00 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/01 05:01
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_806DEE910 transfers_to acct_806DEE910 amount: 546549.61 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_808059960 transfers_to acct_812ED0E70 amount: 10425.08 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_808059960 transfers_to acct_812ED0E70 amount: 2891.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_804F538C0 transfers_to acct_804F538C0 amount: 770.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_812ED0E70 transfers_to acct_812ED0E70 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_808C3CFF0 transfers_to acct_808C3CFF0 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_806DEE960 transfers_to acct_806DEE960 amount: 444.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_809A33EA0 transfers_to acct_809A33EA0 amount: 102886.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_806DEE960 transfers_to acct_806DEE960 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_809A33EA0 transfers_to acct_809A33EA0 amount: 5.17 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
- acct_808059960 transfers_to acct_804135000 amount: 47.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_809A33EA0 transfers_to acct_809C06170 amount: 1841.28 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_809A33EA0 transfers_to acct_809C06170 amount: 1428.50 US Dollar via: Credit Card timestamp: 2022/09/02 09:24
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/02 22:39
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_808059960 transfers_to acct_80A571930 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/03 15:44
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:49
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/03 23:55
- acct_808059960 transfers_to acct_809C1CB30 amount: 12.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/04 05:09
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_806DEE960 transfers_to acct_806DEE910 amount: 4429.49 US Dollar via: ACH timestamp: 2022/09/04 09:13
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/04 17:21
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_808059960 transfers_to acct_812491D90 amount: 22.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:47
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/05 13:34
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_808059960 transfers_to acct_8055AAAB0 amount: 30.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:45
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/06 03:36
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_808059960 transfers_to acct_80824DC70 amount: 6.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/07 16:54
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_808059960 transfers_to acct_806601C60 amount: 5.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/08 03:14
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/08 03:26
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/08 14:21
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 980.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_808059960 transfers_to acct_808C3CFF0 amount: 60.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_806DEE960 transfers_to acct_809A33EA0 amount: 2422.08 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 2661.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_8020AFCC0 transfers_to acct_806DEE960 amount: 652.66 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_808059960 transfers_to acct_812491D90 amount: 9.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_804F538C0 transfers_to acct_809C06170 amount: 754.00 US Dollar via: Cheque timestamp: 2022/09/10 05:36
- acct_804F538C0 transfers_to acct_809C06170 amount: 347.04 US Dollar via: Credit Card timestamp: 2022/09/10 05:44
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1393.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 1182.17 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_809A33EA0 transfers_to acct_8138CD6D0 amount: 172.38 US Dollar via: Cash timestamp: 2022/09/10 07:56

SUMMARY STATISTICS:
  Total transactions: 112
  Unique accounts: 18
  Total volume: 1,140,181.02
  Avg transaction: 10,180.19
  Time span: 111 units
  Max out-degree: 34 (node: 006276_809A33EA0)
  Max in-degree: 30 (node: 016333_8138CD6D0)
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_01148) ===

**Nodes:**
- acct_801423140 (type: Account)
- acct_8014262A0 (type: Account)
- acct_801424400 (type: Account)
- acct_8014245E0 (type: Account)
- bank_01502 (type: Bank)
- bank_022775 (type: Bank)
- bank_032538 (type: Bank)
- bank_032540 (type: Bank)

**Edges:**
- acct_801423140 belongs_to bank_01502
- acct_8014262A0 belongs_to bank_022775
- acct_801424400 belongs_to bank_032538
- acct_8014245E0 belongs_to bank_032540
- acct_8014262A0 transfers_to acct_8014262A0 amount: 438.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801424400 transfers_to acct_801423140 amount: 396.93 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_8014245E0 transfers_to acct_801423140 amount: 243.12 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_801423140 transfers_to acct_8014262A0 amount: 602.80 Euro via: ACH timestamp: 2022/09/05 00:58
- acct_801424400 transfers_to acct_801423140 amount: 396.93 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_8014245E0 transfers_to acct_801423140 amount: 243.12 Euro via: Credit Card timestamp: 2022/09/09 08:01

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 4
  Total volume: 2,321.16
  Avg transaction: 386.86
  Time span: 6 units
  Max out-degree: 2 (node: 032540_8014245E0)
  Max in-degree: 4 (node: 01502_801423140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)