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_01044) ===

**Nodes:**
- acct_80F7EAE60 (type: Account)
- acct_808D6D8B0 (type: Account)
- acct_808A00940 (type: Account)
- acct_803516DE0 (type: Account)
- acct_8066E1770 (type: Account)
- acct_801CDEFB0 (type: Account)
- acct_813625CA0 (type: Account)
- acct_800E84B20 (type: Account)
- acct_8052ADAC0 (type: Account)
- acct_802BD8BD0 (type: Account)
- acct_8143F6F90 (type: Account)
- acct_80ECC4460 (type: Account)
- acct_806D31C80 (type: Account)
- acct_811BCCF30 (type: Account)
- acct_810C51C70 (type: Account)
- acct_809E57210 (type: Account)
- acct_808A01390 (type: Account)
- acct_100428660 (type: Account)
- bank_0017401 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002454 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014549 (type: Bank)
- bank_0147833 (type: Bank)
- bank_016136 (type: Bank)
- bank_016788 (type: Bank)
- bank_0323162 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F7EAE60 belongs_to bank_0017401
- acct_808D6D8B0 belongs_to bank_0017907
- acct_808A00940 belongs_to bank_002454
- acct_803516DE0 belongs_to bank_003149
- acct_8066E1770 belongs_to bank_004242
- acct_801CDEFB0 belongs_to bank_004403
- acct_813625CA0 belongs_to bank_006156
- acct_800E84B20 belongs_to bank_010
- acct_8052ADAC0 belongs_to bank_0111491
- acct_802BD8BD0 belongs_to bank_011157
- acct_8143F6F90 belongs_to bank_011904
- acct_80ECC4460 belongs_to bank_0136973
- acct_806D31C80 belongs_to bank_014549
- acct_811BCCF30 belongs_to bank_0147833
- acct_810C51C70 belongs_to bank_016136
- acct_809E57210 belongs_to bank_016788
- acct_808A01390 belongs_to bank_0323162
- acct_100428660 belongs_to bank_070
- acct_801CDEFB0 transfers_to acct_801CDEFB0 amount: 129550.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8143F6F90 transfers_to acct_8143F6F90 amount: 257492.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8066E1770 transfers_to acct_8066E1770 amount: 88861.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808A00940 transfers_to acct_808A00940 amount: 1520087.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D31C80 transfers_to acct_806D31C80 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810C51C70 transfers_to acct_810C51C70 amount: 12.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803516DE0 transfers_to acct_803516DE0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ECC4460 transfers_to acct_80ECC4460 amount: 256269.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810C51C70 transfers_to acct_810C51C70 amount: 22846.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/01 05:43
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/01 06:30
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_803516DE0 transfers_to acct_803516DE0 amount: 207849.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/01 09:02
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/01 09:16
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/01 09:20
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_8052ADAC0 transfers_to acct_8052ADAC0 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/01 11:27
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/01 14:06
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/01 14:21
- acct_809E57210 transfers_to acct_809E57210 amount: 1080.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_806D31C80 transfers_to acct_806D31C80 amount: 296170.77 US Dollar via: Reinvestment timestamp: 2022/09/01 15:18
- acct_813625CA0 transfers_to acct_813625CA0 amount: 33440.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8066E1770 transfers_to acct_8066E1770 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_808D6D8B0 transfers_to acct_808D6D8B0 amount: 52072.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_800E84B20 transfers_to acct_800E84B20 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_802BD8BD0 transfers_to acct_802BD8BD0 amount: 14927.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_802BD8BD0 transfers_to acct_802BD8BD0 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_80ECC4460 transfers_to acct_80ECC4460 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/02 03:09
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/02 03:28
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/02 04:23
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/02 05:30
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_802BD8BD0 transfers_to acct_8052ADAC0 amount: 17083.34 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_100428660 transfers_to acct_8066E1770 amount: 176.80 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_8066E1770 amount: 3095.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_8066E1770 amount: 12955.06 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_808A01390 transfers_to acct_808A00940 amount: 410.52 US Dollar via: Cash timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_8143F6F90 amount: 6546.93 US Dollar via: Cash timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_8143F6F90 amount: 9097.99 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_8143F6F90 amount: 10285.94 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_808A00940 transfers_to acct_809E57210 amount: 1868527.08 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_808A00940 transfers_to acct_809E57210 amount: 3698314.02 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/02 10:24
- acct_808A00940 transfers_to acct_809E57210 amount: 3534824.72 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/02 11:43
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_8066E1770 transfers_to acct_808A00940 amount: 10097.57 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_8066E1770 transfers_to acct_80F7EAE60 amount: 234770.96 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_8066E1770 transfers_to acct_80F7EAE60 amount: 206995.71 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_8066E1770 transfers_to acct_80F7EAE60 amount: 4303.36 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_8066E1770 transfers_to acct_80F7EAE60 amount: 154543.16 US Dollar via: ACH timestamp: 2022/09/02 19:27
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/02 20:35
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/02 23:31
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/03 05:34
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/03 05:51
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/03 08:41
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:49
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/03 12:00
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/03 12:27
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/03 12:58
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/03 13:49
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/03 13:52
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/03 13:56
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/04 07:48
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/04 07:50
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/04 17:07
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/04 19:04
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/04 19:14
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/04 22:06
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/04 22:09
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/04 22:15
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/04 22:15
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:22
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/04 22:23
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/04 23:34
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/05 15:14
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/05 15:16
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/05 15:31
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/05 19:29
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/05 23:30
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/05 23:55
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/06 01:51
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/06 02:43
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/06 02:46
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/06 02:59
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/06 08:52
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/06 11:40
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:55
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/06 19:49
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/07 02:06
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/07 02:10
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/07 16:35
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/07 16:59
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/07 20:32
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/07 20:36
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/08 05:15
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/08 05:21
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/08 10:53
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/08 13:25
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/08 20:38
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/08 21:10
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/08 23:15
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_800E84B20 transfers_to acct_8066E1770 amount: 1122.05 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_800E84B20 transfers_to acct_8066E1770 amount: 698.75 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_809E57210 transfers_to acct_813625CA0 amount: 470.36 US Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_809E57210 transfers_to acct_813625CA0 amount: 125.70 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_808A00940 transfers_to acct_809E57210 amount: 3534824.72 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_808A00940 transfers_to acct_809E57210 amount: 1868527.08 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_808A00940 transfers_to acct_809E57210 amount: 3698314.02 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/09 07:22
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_8066E1770 amount: 12955.06 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_8066E1770 amount: 3095.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_808A01390 transfers_to acct_808A00940 amount: 410.52 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8066E1770 amount: 176.80 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/09 17:23
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 2317.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_803516DE0 transfers_to acct_8052ADAC0 amount: 561.87 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 23725.05 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_8066E1770 transfers_to acct_80ECC4460 amount: 418281.36 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/09 21:30
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/09 21:31
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 40282.89 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 17706.54 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_8052ADAC0 transfers_to acct_808D6D8B0 amount: 11309.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_8066E1770 transfers_to acct_810C51C70 amount: 765.31 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_8066E1770 transfers_to acct_810C51C70 amount: 835.97 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 360533.61 US Dollar via: Cash timestamp: 2022/09/10 06:14
- acct_8052ADAC0 transfers_to acct_811BCCF30 amount: 1079089.34 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 155009.88 US Dollar via: Cash timestamp: 2022/09/10 07:02
- acct_8052ADAC0 transfers_to acct_808A00940 amount: 37225.57 US Dollar via: Cheque timestamp: 2022/09/10 07:18
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 3486.12 US Dollar via: Cash timestamp: 2022/09/10 10:07
- acct_8052ADAC0 transfers_to acct_806D31C80 amount: 1255.16 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_808A00940 transfers_to acct_8143F6F90 amount: 385.56 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_808A00940 transfers_to acct_8143F6F90 amount: 1262.98 US Dollar via: Credit Card timestamp: 2022/09/10 14:56
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 6800.46 US Dollar via: Credit Card timestamp: 2022/09/10 20:33
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 51284.56 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 33202.51 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_801CDEFB0 transfers_to acct_809E57210 amount: 172084.45 US Dollar via: Wire timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 260
  Unique accounts: 18
  Total volume: 44,419,534.21
  Avg transaction: 170,844.36
  Time span: 244 units
  Max out-degree: 82 (node: 0111491_8052ADAC0)
  Max in-degree: 47 (node: 016788_809E57210)
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_01045) ===

**Nodes:**
- acct_8107FF810 (type: Account)
- acct_800C24E80 (type: Account)
- acct_8001580D0 (type: Account)
- acct_800F4D8F0 (type: Account)
- acct_80DDC5310 (type: Account)
- acct_80C394570 (type: Account)
- acct_80006D340 (type: Account)
- acct_8003AA0A0 (type: Account)
- acct_8051FC760 (type: Account)
- acct_802AE8B50 (type: Account)
- acct_80071C080 (type: Account)
- acct_800A9BD20 (type: Account)
- acct_806871E90 (type: Account)
- acct_80DDC52C0 (type: Account)
- acct_80B4D8BA0 (type: Account)
- acct_814489AB0 (type: Account)
- acct_80D1A2370 (type: Account)
- acct_8001F1B20 (type: Account)
- acct_8003FB470 (type: Account)
- acct_8063EF480 (type: Account)
- acct_804D23AB0 (type: Account)
- acct_8009580D0 (type: Account)
- acct_807C85FA0 (type: Account)
- acct_80820F780 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001412 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003 (type: Bank)
- bank_003242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012719 (type: Bank)
- bank_014077 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_021611 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_8107FF810 belongs_to bank_0010344
- acct_800C24E80 belongs_to bank_001412
- acct_8001580D0 belongs_to bank_001
- acct_800F4D8F0 belongs_to bank_001
- acct_80DDC5310 belongs_to bank_0026592
- acct_80C394570 belongs_to bank_003242
- acct_80006D340 belongs_to bank_003
- acct_8003AA0A0 belongs_to bank_00513
- acct_8051FC760 belongs_to bank_005140
- acct_802AE8B50 belongs_to bank_006010
- acct_80071C080 belongs_to bank_010
- acct_800A9BD20 belongs_to bank_010
- acct_806871E90 belongs_to bank_010
- acct_80DDC52C0 belongs_to bank_0120627
- acct_80B4D8BA0 belongs_to bank_0123773
- acct_814489AB0 belongs_to bank_0124261
- acct_80D1A2370 belongs_to bank_012719
- acct_8001F1B20 belongs_to bank_012
- acct_8003FB470 belongs_to bank_012
- acct_8063EF480 belongs_to bank_014077
- acct_804D23AB0 belongs_to bank_016163
- acct_8009580D0 belongs_to bank_01688
- acct_807C85FA0 belongs_to bank_021611
- acct_80820F780 belongs_to bank_025547
- acct_8001F1B20 transfers_to acct_8001F1B20 amount: 318734.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001580D0 transfers_to acct_8001580D0 amount: 121867.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804D23AB0 transfers_to acct_80C394570 amount: 148.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DDC5310 transfers_to acct_80DDC5310 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C394570 transfers_to acct_80C394570 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D1A2370 transfers_to acct_80D1A2370 amount: 92389.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8107FF810 transfers_to acct_8107FF810 amount: 2483.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C394570 transfers_to acct_80C394570 amount: 25474.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80820F780 transfers_to acct_80820F780 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003FB470 transfers_to acct_8003FB470 amount: 2632561.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003FB470 transfers_to acct_8003FB470 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001580D0 transfers_to acct_8001580D0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80006D340 transfers_to acct_80006D340 amount: 1903553.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80820F780 transfers_to acct_80820F780 amount: 5306.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_8051FC760 transfers_to acct_8051FC760 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_8063EF480 transfers_to acct_8063EF480 amount: 9.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_807C85FA0 transfers_to acct_807C85FA0 amount: 134500.20 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/01 09:32
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_8063EF480 transfers_to acct_8063EF480 amount: 274835.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/01 10:35
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/01 10:39
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_80006D340 transfers_to acct_80006D340 amount: 150.37 Yuan via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_8009580D0 transfers_to acct_8009580D0 amount: 85825.19 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8051FC760 transfers_to acct_8051FC760 amount: 13660.80 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_806871E90 transfers_to acct_806871E90 amount: 12890.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 261581.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_80DDC52C0 transfers_to acct_80DDC52C0 amount: 896194.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80B4D8BA0 transfers_to acct_80B4D8BA0 amount: 1458.53 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/01 18:30
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_80B4D8BA0 transfers_to acct_80B4D8BA0 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_800C24E80 transfers_to acct_800C24E80 amount: 269.62 US Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_8003AA0A0 transfers_to acct_8009580D0 amount: 13274.11 US Dollar via: Credit Card timestamp: 2022/09/01 23:31
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- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/02 06:30
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- acct_8107FF810 transfers_to acct_8107FF810 amount: 29.70 US Dollar via: ACH timestamp: 2022/09/02 10:49
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- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/02 16:12
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- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/02 22:16
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/02 22:17
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- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/02 22:40
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- acct_804D23AB0 transfers_to acct_80C394570 amount: 2.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/03 09:01
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/03 09:27
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:09
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:54
- acct_804D23AB0 transfers_to acct_80C394570 amount: 60.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/04 03:28
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/04 05:07
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/04 05:09
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/04 08:05
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/04 15:28
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:30
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:26
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/05 07:57
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/05 13:12
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/05 13:25
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/05 15:18
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/05 15:26
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/05 15:30
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/05 15:57
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/06 02:51
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/06 02:55
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/06 21:27
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/06 22:31
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/06 23:46
- acct_804D23AB0 transfers_to acct_80C394570 amount: 152.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:38
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/07 10:16
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/07 10:25
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_80DDC5310 transfers_to acct_80DDC52C0 amount: 3286.11 US Dollar via: ACH timestamp: 2022/09/07 14:36
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:05
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:40
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/08 05:06
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/08 05:22
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/08 18:41
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/08 20:46
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_804D23AB0 transfers_to acct_80C394570 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8107FF810 transfers_to acct_8107FF810 amount: 73.85 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_8107FF810 transfers_to acct_814489AB0 amount: 63.03 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_8107FF810 transfers_to acct_8107FF810 amount: 29.70 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_8107FF810 transfers_to acct_814489AB0 amount: 25.35 Euro via: Cash timestamp: 2022/09/09 00:10
- acct_8107FF810 transfers_to acct_8107FF810 amount: 105.04 US Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_8107FF810 transfers_to acct_8107FF810 amount: 14.06 US Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_8107FF810 transfers_to acct_814489AB0 amount: 89.64 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_8107FF810 transfers_to acct_814489AB0 amount: 12.00 Euro via: ACH timestamp: 2022/09/09 00:17
- acct_8107FF810 transfers_to acct_8107FF810 amount: 2.74 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_8107FF810 transfers_to acct_814489AB0 amount: 2.34 Euro via: Wire timestamp: 2022/09/09 00:26
- acct_800C24E80 transfers_to acct_806871E90 amount: 93.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_800C24E80 transfers_to acct_806871E90 amount: 191.87 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/09 04:08
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/09 04:25
- acct_8003AA0A0 transfers_to acct_80B4D8BA0 amount: 39127.17 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_8003AA0A0 transfers_to acct_80B4D8BA0 amount: 14077.45 US Dollar via: Wire timestamp: 2022/09/09 05:09
- acct_8003AA0A0 transfers_to acct_80B4D8BA0 amount: 28789.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_8003AA0A0 transfers_to acct_80B4D8BA0 amount: 9732.84 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_8003AA0A0 transfers_to acct_80B4D8BA0 amount: 29158.87 US Dollar via: Cash timestamp: 2022/09/09 05:27
- acct_807C85FA0 transfers_to acct_8107FF810 amount: 47039.05 US Dollar via: Cash timestamp: 2022/09/09 05:38
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_807C85FA0 transfers_to acct_8107FF810 amount: 150100.24 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_8051FC760 transfers_to acct_80C394570 amount: 6201.09 US Dollar via: Wire timestamp: 2022/09/09 15:30
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 84742.66 US Dollar via: Wire timestamp: 2022/09/09 15:37
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 538363.51 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8051FC760 transfers_to acct_80C394570 amount: 12131.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_8051FC760 transfers_to acct_80C394570 amount: 64024.59 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 74298.45 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_807C85FA0 transfers_to acct_80DDC5310 amount: 1435.82 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_807C85FA0 transfers_to acct_80D1A2370 amount: 8583.64 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_807C85FA0 transfers_to acct_80D1A2370 amount: 13527.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80006D340 transfers_to acct_80006D340 amount: 371.50 Yuan via: ACH timestamp: 2022/09/09 21:11
- acct_80006D340 transfers_to acct_80006D340 amount: 2960.73 Yuan via: Cheque timestamp: 2022/09/09 21:19
- acct_807C85FA0 transfers_to acct_80C394570 amount: 260.58 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_807C85FA0 transfers_to acct_80C394570 amount: 375.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/10 01:11
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_802AE8B50 transfers_to acct_80D1A2370 amount: 2146.23 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/10 10:04
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_806871E90 transfers_to acct_807C85FA0 amount: 183.98 US Dollar via: Credit Card timestamp: 2022/09/10 23:46
- acct_806871E90 transfers_to acct_807C85FA0 amount: 351.28 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 299
  Unique accounts: 24
  Total volume: 11,236,554.39
  Avg transaction: 37,580.45
  Time span: 269 units
  Max out-degree: 77 (node: 00513_8003AA0A0)
  Max in-degree: 45 (node: 0010344_8107FF810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)