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_01002) ===

**Nodes:**
- acct_811FE8800 (type: Account)
- acct_80A1A63B0 (type: Account)
- acct_81262AC50 (type: Account)
- acct_808BDC460 (type: Account)
- acct_80B43E5F0 (type: Account)
- acct_80E365060 (type: Account)
- acct_810DB7710 (type: Account)
- acct_80853DA60 (type: Account)
- acct_8128D5470 (type: Account)
- acct_801D5A560 (type: Account)
- acct_8051494B0 (type: Account)
- acct_8019C46D0 (type: Account)
- acct_800975270 (type: Account)
- acct_8009DE570 (type: Account)
- acct_801630020 (type: Account)
- acct_8003854D0 (type: Account)
- acct_80134D4D0 (type: Account)
- acct_8017AC5B0 (type: Account)
- acct_8009666B0 (type: Account)
- acct_802B0A9F0 (type: Account)
- acct_80BD8D2B0 (type: Account)
- acct_804901F70 (type: Account)
- bank_0012359 (type: Bank)
- bank_0015 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_025981 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_811FE8800 belongs_to bank_0012359
- acct_80A1A63B0 belongs_to bank_0015
- acct_81262AC50 belongs_to bank_003489
- acct_808BDC460 belongs_to bank_003655
- acct_80B43E5F0 belongs_to bank_0110603
- acct_80E365060 belongs_to bank_0115976
- acct_810DB7710 belongs_to bank_0118453
- acct_80853DA60 belongs_to bank_0121415
- acct_8128D5470 belongs_to bank_0129000
- acct_801D5A560 belongs_to bank_013083
- acct_8051494B0 belongs_to bank_013265
- acct_8019C46D0 belongs_to bank_013862
- acct_800975270 belongs_to bank_01490
- acct_8009DE570 belongs_to bank_01490
- acct_801630020 belongs_to bank_01490
- acct_8003854D0 belongs_to bank_01522
- acct_80134D4D0 belongs_to bank_021745
- acct_8017AC5B0 belongs_to bank_021749
- acct_8009666B0 belongs_to bank_022
- acct_802B0A9F0 belongs_to bank_022
- acct_80BD8D2B0 belongs_to bank_025981
- acct_804901F70 belongs_to bank_028627
- acct_801D5A560 transfers_to acct_801D5A560 amount: 13026.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009DE570 transfers_to acct_8009DE570 amount: 20182.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81262AC50 transfers_to acct_81262AC50 amount: 200619.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8051494B0 transfers_to acct_8051494B0 amount: 19.94 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8003854D0 transfers_to acct_8003854D0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801630020 transfers_to acct_801630020 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_810DB7710 transfers_to acct_810DB7710 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/01 02:06
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/01 02:24
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_800975270 transfers_to acct_800975270 amount: 189483.79 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_80B43E5F0 transfers_to acct_80B43E5F0 amount: 174573.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8017AC5B0 transfers_to acct_8017AC5B0 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/01 04:44
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_808BDC460 transfers_to acct_808BDC460 amount: 8.54 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80B43E5F0 transfers_to acct_80B43E5F0 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80A1A63B0 transfers_to acct_80A1A63B0 amount: 298089.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8019C46D0 transfers_to acct_8019C46D0 amount: 116696267.65 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_810DB7710 transfers_to acct_810DB7710 amount: 151220.17 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8017AC5B0 transfers_to acct_8017AC5B0 amount: 37742.82 Euro via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/01 12:34
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/01 12:54
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_81262AC50 transfers_to acct_81262AC50 amount: 12.95 Euro via: Reinvestment timestamp: 2022/09/01 13:00
- acct_801D5A560 transfers_to acct_801D5A560 amount: 15.02 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8009666B0 transfers_to acct_8009666B0 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 13:24
- acct_800975270 transfers_to acct_808BDC460 amount: 368721.26 Euro via: ACH timestamp: 2022/09/01 13:48
- acct_800975270 transfers_to acct_808BDC460 amount: 165070.60 Euro via: Cheque timestamp: 2022/09/01 13:58
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_800975270 transfers_to acct_800975270 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/01 14:40
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/01 14:47
- acct_80E365060 transfers_to acct_80E365060 amount: 215925.02 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8009666B0 transfers_to acct_8009666B0 amount: 50235.30 Euro via: Reinvestment timestamp: 2022/09/01 15:23
- acct_8003854D0 transfers_to acct_8003854D0 amount: 50310.81 Euro via: Reinvestment timestamp: 2022/09/01 16:23
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/01 16:59
- acct_804901F70 transfers_to acct_804901F70 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/01 19:32
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/01 19:34
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/01 19:48
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/01 19:58
- acct_80A1A63B0 transfers_to acct_80A1A63B0 amount: 34.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_800975270 transfers_to acct_80E365060 amount: 2679.38 Euro via: Cash timestamp: 2022/09/02 00:15
- acct_800975270 transfers_to acct_80E365060 amount: 10480.88 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_8128D5470 transfers_to acct_800975270 amount: 4.12 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_804901F70 transfers_to acct_804901F70 amount: 759.02 Euro via: ACH timestamp: 2022/09/02 03:31
- acct_804901F70 transfers_to acct_810DB7710 amount: 889.41 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/02 08:00
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/02 08:02
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/02 08:20
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/02 08:23
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/02 08:25
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/02 08:27
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/02 08:40
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/02 13:00
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/02 13:01
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/02 13:12
- acct_800975270 transfers_to acct_801D5A560 amount: 5449429.31 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_800975270 transfers_to acct_801D5A560 amount: 4791443.57 Euro via: ACH timestamp: 2022/09/02 14:51
- acct_800975270 transfers_to acct_801D5A560 amount: 23921.40 Euro via: Credit Card timestamp: 2022/09/02 14:56
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/02 16:36
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/02 17:25
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_8051494B0 transfers_to acct_81262AC50 amount: 1195.08 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_8051494B0 transfers_to acct_81262AC50 amount: 2124.83 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/02 18:42
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/02 18:48
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/02 18:48
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/02 18:51
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/02 20:48
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/02 20:53
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/02 20:55
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/02 23:02
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/02 23:05
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_802B0A9F0 transfers_to acct_8051494B0 amount: 150.56 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/03 03:36
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/03 03:49
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/03 20:39
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/04 05:11
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/04 06:00
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_8128D5470 transfers_to acct_800975270 amount: 82.83 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/05 04:30
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/05 04:48
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/05 05:21
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/05 05:26
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/05 07:37
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/05 07:38
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/05 07:38
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/05 07:41
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/05 08:09
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/05 11:04
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/05 11:05
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/05 11:09
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/05 13:32
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/05 14:12
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/05 14:24
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/05 20:38
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/05 21:09
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_8128D5470 transfers_to acct_800975270 amount: 3.97 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/06 00:07
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/06 00:10
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/06 09:22
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/06 16:01
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/06 16:28
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/06 16:34
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/06 16:55
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:55
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/06 18:42
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/06 18:51
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/06 18:53
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/06 19:39
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/06 19:49
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/06 19:51
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/06 23:01
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/06 23:14
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_80BD8D2B0 transfers_to acct_810DB7710 amount: 50.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_811FE8800 transfers_to acct_810DB7710 amount: 30.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/07 07:09
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/07 07:25
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/07 08:45
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/07 08:52
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/07 10:25
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/07 10:47
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/07 10:58
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/07 13:09
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/07 13:28
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/07 13:29
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/07 14:35
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/07 14:45
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/07 16:58
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/07 19:10
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/07 20:13
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/08 00:59
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/08 02:51
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/08 02:58
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/08 06:03
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/08 06:23
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/08 06:56
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/08 12:37
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/08 14:34
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/08 14:43
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/08 14:44
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/08 14:53
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/08 20:43
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/08 20:46
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_800975270 transfers_to acct_804901F70 amount: 71.14 Euro via: Cash timestamp: 2022/09/09 01:00
- acct_800975270 transfers_to acct_804901F70 amount: 76.48 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_800975270 transfers_to acct_804901F70 amount: 157.79 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_800975270 transfers_to acct_804901F70 amount: 1.88 Euro via: Wire timestamp: 2022/09/09 01:28
- acct_800975270 transfers_to acct_8017AC5B0 amount: 146.85 Euro via: ACH timestamp: 2022/09/09 02:12
- acct_800975270 transfers_to acct_8017AC5B0 amount: 4899.44 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_800975270 transfers_to acct_8017AC5B0 amount: 696.34 Euro via: Cash timestamp: 2022/09/09 02:23
- acct_804901F70 transfers_to acct_804901F70 amount: 759.02 Euro via: ACH timestamp: 2022/09/09 05:18
- acct_804901F70 transfers_to acct_810DB7710 amount: 889.41 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8009DE570 transfers_to acct_80853DA60 amount: 6130.56 Euro via: Cash timestamp: 2022/09/09 05:31
- acct_8009DE570 transfers_to acct_80853DA60 amount: 17026.18 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_8009DE570 transfers_to acct_80853DA60 amount: 37970.67 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_8051494B0 transfers_to acct_8051494B0 amount: 2259.77 Euro via: ACH timestamp: 2022/09/09 07:48
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 3741.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_8051494B0 transfers_to acct_8051494B0 amount: 3198.63 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_8051494B0 transfers_to acct_80A1A63B0 amount: 5295.32 Australian Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_8051494B0 transfers_to acct_804901F70 amount: 3298.86 Euro via: Cheque timestamp: 2022/09/09 11:01
- acct_8051494B0 transfers_to acct_804901F70 amount: 1187.41 Euro via: ACH timestamp: 2022/09/09 11:01
- acct_804901F70 transfers_to acct_80853DA60 amount: 10767.37 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_800975270 transfers_to acct_8019C46D0 amount: 1089.44 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_800975270 transfers_to acct_8019C46D0 amount: 1253.56 Euro via: Credit Card timestamp: 2022/09/09 11:58
- acct_800975270 transfers_to acct_801D5A560 amount: 5449429.31 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_800975270 transfers_to acct_801D5A560 amount: 4791443.57 Euro via: ACH timestamp: 2022/09/09 12:06
- acct_800975270 transfers_to acct_801D5A560 amount: 23921.40 Euro via: Credit Card timestamp: 2022/09/09 12:13
- acct_80134D4D0 transfers_to acct_8051494B0 amount: 15907.29 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_8009666B0 transfers_to acct_800975270 amount: 1845.96 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_8009666B0 transfers_to acct_800975270 amount: 1050.27 Euro via: Wire timestamp: 2022/09/09 15:17
- acct_8009666B0 transfers_to acct_800975270 amount: 2569.89 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_8009666B0 transfers_to acct_800975270 amount: 322.30 Euro via: ACH timestamp: 2022/09/09 15:23
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_801630020 transfers_to acct_8051494B0 amount: 275.89 Euro via: Cheque timestamp: 2022/09/10 00:51
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 110.68 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_80B43E5F0 transfers_to acct_810DB7710 amount: 186.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:05
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 255
  Unique accounts: 22
  Total volume: 140,046,484.20
  Avg transaction: 549,201.90
  Time span: 230 units
  Max out-degree: 75 (node: 01490_800975270)
  Max in-degree: 45 (node: 028627_804901F70)
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_01003) ===

**Nodes:**
- acct_80EE517A0 (type: Account)
- acct_800FF8550 (type: Account)
- acct_800266C90 (type: Account)
- acct_80E046AB0 (type: Account)
- acct_80B3A20C0 (type: Account)
- acct_8081F78D0 (type: Account)
- acct_8011AA1E0 (type: Account)
- acct_800F0C3E0 (type: Account)
- acct_800F33480 (type: Account)
- acct_800907D10 (type: Account)
- acct_8045DAEA0 (type: Account)
- acct_805EE75C0 (type: Account)
- acct_806D57640 (type: Account)
- acct_808A1FA20 (type: Account)
- acct_80BD72A90 (type: Account)
- acct_811AB5970 (type: Account)
- acct_802474D80 (type: Account)
- acct_8023C0570 (type: Account)
- acct_8030CD900 (type: Account)
- acct_8003D0D20 (type: Account)
- acct_803157290 (type: Account)
- acct_8032F6380 (type: Account)
- acct_8031B1490 (type: Account)
- acct_811006600 (type: Account)
- acct_802CC1490 (type: Account)
- acct_8103FBC20 (type: Account)
- acct_8003D0640 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001853 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003420 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0137917 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_016333 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022828 (type: Bank)
- bank_027444 (type: Bank)
- bank_03385 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EE517A0 belongs_to bank_001047
- acct_800FF8550 belongs_to bank_001853
- acct_800266C90 belongs_to bank_001
- acct_80E046AB0 belongs_to bank_0029317
- acct_80B3A20C0 belongs_to bank_003420
- acct_8081F78D0 belongs_to bank_006129
- acct_8011AA1E0 belongs_to bank_010
- acct_800F0C3E0 belongs_to bank_011157
- acct_800F33480 belongs_to bank_011157
- acct_800907D10 belongs_to bank_011296
- acct_8045DAEA0 belongs_to bank_011405
- acct_805EE75C0 belongs_to bank_011474
- acct_806D57640 belongs_to bank_0116845
- acct_808A1FA20 belongs_to bank_0122080
- acct_80BD72A90 belongs_to bank_0130169
- acct_811AB5970 belongs_to bank_0137917
- acct_802474D80 belongs_to bank_014077
- acct_8023C0570 belongs_to bank_014099
- acct_8030CD900 belongs_to bank_014099
- acct_8003D0D20 belongs_to bank_01420
- acct_803157290 belongs_to bank_01420
- acct_8032F6380 belongs_to bank_015723
- acct_8031B1490 belongs_to bank_016333
- acct_811006600 belongs_to bank_0221868
- acct_802CC1490 belongs_to bank_022828
- acct_8103FBC20 belongs_to bank_027444
- acct_8003D0640 belongs_to bank_03385
- acct_100428660 belongs_to bank_070
- acct_800266C90 transfers_to acct_800266C90 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800266C90 transfers_to acct_800266C90 amount: 287571.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E046AB0 transfers_to acct_80E046AB0 amount: 213593.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8011AA1E0 transfers_to acct_8011AA1E0 amount: 18840.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805EE75C0 transfers_to acct_805EE75C0 amount: 26031.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811006600 transfers_to acct_811006600 amount: 109818.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803157290 transfers_to acct_803157290 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003D0D20 transfers_to acct_805EE75C0 amount: 7354.27 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800F33480 transfers_to acct_800F33480 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800907D10 transfers_to acct_800907D10 amount: 360285.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/01 01:03
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/01 01:26
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8081F78D0 transfers_to acct_8081F78D0 amount: 371623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_803157290 transfers_to acct_803157290 amount: 9945.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/01 08:15
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/01 08:17
- acct_800F0C3E0 transfers_to acct_802474D80 amount: 9578.74 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_80E046AB0 transfers_to acct_80E046AB0 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_811006600 transfers_to acct_811006600 amount: 20.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_805EE75C0 transfers_to acct_805EE75C0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_8103FBC20 transfers_to acct_8103FBC20 amount: 14.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_806D57640 transfers_to acct_806D57640 amount: 17162.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_802CC1490 transfers_to acct_802CC1490 amount: 27054.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/01 12:39
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_8023C0570 transfers_to acct_8023C0570 amount: 131185.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_806D57640 transfers_to acct_806D57640 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_8103FBC20 transfers_to acct_8103FBC20 amount: 520010.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_800FF8550 transfers_to acct_800FF8550 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/01 21:01
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_80BD72A90 transfers_to acct_80BD72A90 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 474.66 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8045DAEA0 transfers_to acct_800F0C3E0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_800F0C3E0 transfers_to acct_8081F78D0 amount: 28756.90 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_800F0C3E0 transfers_to acct_8081F78D0 amount: 22041.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
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- acct_803157290 transfers_to acct_80EE517A0 amount: 1978.88 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/02 06:48
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- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
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- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/02 17:34
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/02 18:43
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- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/02 19:23
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/02 21:02
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- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_8031B1490 transfers_to acct_805EE75C0 amount: 15.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/03 03:59
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/03 11:34
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/03 11:37
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/03 19:21
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/03 19:28
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/03 22:58
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- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/04 01:43
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- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/04 04:12
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/04 04:12
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/04 06:25
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- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/04 15:04
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/05 03:08
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/05 07:36
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/05 07:56
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/05 14:37
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/05 14:44
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- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/05 21:35
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/06 03:41
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- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/06 08:44
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/06 12:50
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/06 13:08
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/06 20:04
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/06 20:05
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_8031B1490 transfers_to acct_805EE75C0 amount: 19.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/07 00:38
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/07 06:37
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/07 07:12
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/07 12:26
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_80B3A20C0 transfers_to acct_808A1FA20 amount: 7.39 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/08 08:34
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/08 10:05
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/08 10:28
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/08 21:03
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/08 22:46
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_805EE75C0 amount: 2032.44 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_805EE75C0 amount: 4808.31 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_8003D0640 transfers_to acct_8003D0D20 amount: 109.92 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_8003D0D20 transfers_to acct_811AB5970 amount: 2531.98 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8003D0D20 transfers_to acct_811AB5970 amount: 4885.81 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_805EE75C0 transfers_to acct_806D57640 amount: 4300.67 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_805EE75C0 transfers_to acct_806D57640 amount: 2788.63 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 3137.65 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 20344.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 11989.09 US Dollar via: Cash timestamp: 2022/09/09 11:50
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 1948.82 US Dollar via: ACH timestamp: 2022/09/09 11:59
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 68.38 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_8030CD900 transfers_to acct_808A1FA20 amount: 30.18 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_800907D10 transfers_to acct_803157290 amount: 1219.31 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_800907D10 transfers_to acct_803157290 amount: 1609.23 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 474.66 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_800F0C3E0 transfers_to acct_802CC1490 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:26
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/09 16:38
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_805EE75C0 transfers_to acct_80E046AB0 amount: 4170.80 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 331.36 US Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 761.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_8003D0D20 transfers_to acct_800F0C3E0 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/09 20:51
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 311.03 US Dollar via: Cash timestamp: 2022/09/09 22:44
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1360.94 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_8103FBC20 transfers_to acct_811AB5970 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_800266C90 transfers_to acct_800F0C3E0 amount: 151.41 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_805EE75C0 transfers_to acct_811006600 amount: 8430.28 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_805EE75C0 transfers_to acct_811006600 amount: 1942.05 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/10 18:47
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 289.10 US Dollar via: Cash timestamp: 2022/09/10 22:40
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1536.61 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_8003D0D20 transfers_to acct_808A1FA20 amount: 1509.73 US Dollar via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 28
  Total volume: 3,185,241.61
  Avg transaction: 10,945.85
  Time span: 276 units
  Max out-degree: 76 (node: 01420_8003D0D20)
  Max in-degree: 46 (node: 0122080_808A1FA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)