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_01141) ===

**Nodes:**
- acct_80A044660 (type: Account)
- acct_800839980 (type: Account)
- acct_800BC9F40 (type: Account)
- acct_808169CC0 (type: Account)
- acct_8000F8620 (type: Account)
- acct_800959BD0 (type: Account)
- acct_8001908C0 (type: Account)
- acct_80285ADF0 (type: Account)
- acct_8104C9CD0 (type: Account)
- acct_802B9D600 (type: Account)
- acct_8004C0620 (type: Account)
- acct_800158620 (type: Account)
- acct_80018DF90 (type: Account)
- acct_804DEA6C0 (type: Account)
- acct_800CD1000 (type: Account)
- acct_800B41FF0 (type: Account)
- acct_80C815BC0 (type: Account)
- acct_80B560AB0 (type: Account)
- acct_800F42FE0 (type: Account)
- acct_8006455A0 (type: Account)
- acct_800685560 (type: Account)
- acct_80D123310 (type: Account)
- acct_800827FD0 (type: Account)
- acct_8004B25A0 (type: Account)
- acct_80DACAE30 (type: Account)
- acct_801E61830 (type: Account)
- acct_802C73B50 (type: Account)
- acct_8072FE750 (type: Account)
- acct_8004B2690 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_001412 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035925 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023885 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_03466 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A044660 belongs_to bank_0010232
- acct_800839980 belongs_to bank_001124
- acct_800BC9F40 belongs_to bank_001412
- acct_808169CC0 belongs_to bank_0019888
- acct_8000F8620 belongs_to bank_001
- acct_800959BD0 belongs_to bank_001
- acct_8001908C0 belongs_to bank_00220
- acct_80285ADF0 belongs_to bank_003229
- acct_8104C9CD0 belongs_to bank_0035925
- acct_802B9D600 belongs_to bank_005394
- acct_8004C0620 belongs_to bank_00701
- acct_800158620 belongs_to bank_010
- acct_80018DF90 belongs_to bank_010
- acct_804DEA6C0 belongs_to bank_0110836
- acct_800CD1000 belongs_to bank_011157
- acct_800B41FF0 belongs_to bank_011904
- acct_80C815BC0 belongs_to bank_0120627
- acct_80B560AB0 belongs_to bank_012719
- acct_800F42FE0 belongs_to bank_01292
- acct_8006455A0 belongs_to bank_012
- acct_800685560 belongs_to bank_01362
- acct_80D123310 belongs_to bank_016224
- acct_800827FD0 belongs_to bank_01665
- acct_8004B25A0 belongs_to bank_01729
- acct_80DACAE30 belongs_to bank_0234347
- acct_801E61830 belongs_to bank_023885
- acct_802C73B50 belongs_to bank_027637
- acct_8072FE750 belongs_to bank_02843
- acct_8004B2690 belongs_to bank_03466
- acct_100428660 belongs_to bank_070
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1383.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DACAE30 transfers_to acct_80DACAE30 amount: 3223.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C73B50 transfers_to acct_802C73B50 amount: 98987.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004C0620 transfers_to acct_80D123310 amount: 2287.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80285ADF0 transfers_to acct_802C73B50 amount: 2349.23 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800CD1000 transfers_to acct_800CD1000 amount: 64676.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004C0620 transfers_to acct_8104C9CD0 amount: 19480.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_802B9D600 transfers_to acct_802B9D600 amount: 615270.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8004C0620 transfers_to acct_80D123310 amount: 11419.12 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8004B25A0 transfers_to acct_800685560 amount: 144358.56 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_800158620 transfers_to acct_8004B25A0 amount: 44312.32 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_804DEA6C0 transfers_to acct_804DEA6C0 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001908C0 transfers_to acct_8001908C0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80285ADF0 transfers_to acct_802C73B50 amount: 2612.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800158620 transfers_to acct_8004B25A0 amount: 26650.41 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8004C0620 transfers_to acct_8104C9CD0 amount: 3306.93 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800158620 transfers_to acct_8004B25A0 amount: 4922.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_804DEA6C0 transfers_to acct_804DEA6C0 amount: 23113.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8072FE750 transfers_to acct_8072FE750 amount: 7.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B560AB0 transfers_to acct_80B560AB0 amount: 24.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_800158620 transfers_to acct_800158620 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/01 02:42
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/01 02:49
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/01 03:02
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/01 03:14
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_800839980 transfers_to acct_800839980 amount: 2445873.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8001908C0 transfers_to acct_8001908C0 amount: 29986.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:55
- acct_808169CC0 transfers_to acct_808169CC0 amount: 12271.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_801E61830 transfers_to acct_801E61830 amount: 20934.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_800839980 transfers_to acct_800839980 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/01 10:40
- acct_80D123310 transfers_to acct_80D123310 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_8004C0620 transfers_to acct_800BC9F40 amount: 1195.85 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_8004C0620 transfers_to acct_800BC9F40 amount: 2606.23 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_80C815BC0 transfers_to acct_80C815BC0 amount: 829.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/01 12:28
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_80B560AB0 transfers_to acct_80B560AB0 amount: 47197.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80D123310 transfers_to acct_80D123310 amount: 14395.31 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/01 13:27
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_800BC9F40 transfers_to acct_800BC9F40 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/01 17:03
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/01 18:08
- acct_8004C0620 transfers_to acct_8004C0620 amount: 86235.41 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_800685560 transfers_to acct_800685560 amount: 81147.16 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8072FE750 transfers_to acct_8072FE750 amount: 2157.30 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/01 19:06
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_80285ADF0 transfers_to acct_80285ADF0 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/01 20:46
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_8104C9CD0 transfers_to acct_8104C9CD0 amount: 13.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:44
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80A044660 transfers_to acct_80A044660 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_8004B25A0 transfers_to acct_80B560AB0 amount: 3203684.93 US Dollar via: ACH timestamp: 2022/09/02 02:39
- acct_8004B25A0 transfers_to acct_80B560AB0 amount: 24482.59 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/02 02:44
- acct_8004B25A0 transfers_to acct_80B560AB0 amount: 4797353.09 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/02 09:47
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/02 12:26
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/02 12:42
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/02 12:54
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/02 12:56
- acct_8004C0620 transfers_to acct_808169CC0 amount: 4997.08 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_8004C0620 transfers_to acct_808169CC0 amount: 11559.16 US Dollar via: ACH timestamp: 2022/09/02 13:58
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/02 14:10
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_8004B2690 transfers_to acct_8004B25A0 amount: 207.49 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_80018DF90 transfers_to acct_80018DF90 amount: 1286.34 US Dollar via: ACH timestamp: 2022/09/02 19:02
- acct_80018DF90 transfers_to acct_80018DF90 amount: 332.37 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 1368992.51 US Dollar via: Cash timestamp: 2022/09/02 19:45
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 2852416.55 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/02 19:52
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 17313.10 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/02 20:07
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/02 20:26
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:40
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_80A044660 transfers_to acct_80C815BC0 amount: 144.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/03 05:48
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/03 05:51
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/03 11:03
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/03 11:07
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/03 11:18
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/03 11:20
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/03 22:11
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/03 22:12
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/03 22:25
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/04 06:08
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/04 06:16
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/04 07:06
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/04 07:09
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/04 07:26
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/05 03:41
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/05 03:56
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/05 05:39
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/05 05:52
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/05 05:55
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/05 07:44
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/05 07:49
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/05 11:43
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/05 13:33
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/05 13:46
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/05 14:51
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/05 17:00
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/05 22:01
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/05 22:18
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/06 01:18
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:39
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/06 02:40
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/06 04:24
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/06 05:39
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/06 11:47
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/06 13:34
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/06 18:04
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/06 18:11
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/06 19:13
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/07 00:38
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/07 07:02
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/07 07:24
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/07 09:18
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/07 15:54
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/07 18:51
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/07 18:56
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/07 18:58
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/07 21:34
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/07 21:36
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/07 21:40
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/08 02:38
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:16
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/08 03:21
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/08 05:26
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/08 12:35
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/08 12:59
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/08 13:53
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/08 15:41
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/08 16:33
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/08 16:59
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/08 17:14
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/08 17:51
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/08 21:16
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/08 21:23
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/09 03:35
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_8001908C0 transfers_to acct_8004C0620 amount: 11438.84 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_8001908C0 transfers_to acct_8004C0620 amount: 17803.33 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_8001908C0 transfers_to acct_8004C0620 amount: 7786.28 US Dollar via: Cash timestamp: 2022/09/09 04:19
- acct_8004C0620 transfers_to acct_800959BD0 amount: 36.85 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_8004C0620 transfers_to acct_800959BD0 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8004B2690 transfers_to acct_8004B25A0 amount: 207.49 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_8004C0620 transfers_to acct_800839980 amount: 4839.92 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_8006455A0 transfers_to acct_800CD1000 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_8006455A0 transfers_to acct_800CD1000 amount: 220.86 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 322.50 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_800BC9F40 transfers_to acct_80C815BC0 amount: 173.56 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 17313.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 2852416.55 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_80285ADF0 transfers_to acct_8072FE750 amount: 1368992.51 US Dollar via: Cash timestamp: 2022/09/09 08:52
- acct_80018DF90 transfers_to acct_80018DF90 amount: 332.37 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_80018DF90 transfers_to acct_80018DF90 amount: 1286.34 US Dollar via: ACH timestamp: 2022/09/09 09:20
- acct_8004C0620 transfers_to acct_808169CC0 amount: 4997.08 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_8004C0620 transfers_to acct_808169CC0 amount: 11559.16 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 3701.38 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_80018DF90 transfers_to acct_8004B25A0 amount: 1813.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_8004C0620 transfers_to acct_800F42FE0 amount: 6800.40 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_800685560 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_100428660 transfers_to acct_800685560 amount: 102.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_100428660 transfers_to acct_80285ADF0 amount: 1990.50 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_100428660 transfers_to acct_80285ADF0 amount: 2250.80 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_80285ADF0 amount: 267.96 US Dollar via: Cash timestamp: 2022/09/09 12:52
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_800BC9F40 transfers_to acct_80285ADF0 amount: 74.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 118.42 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_8004B25A0 transfers_to acct_800BC9F40 amount: 564.27 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1411.98 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_8004B25A0 transfers_to acct_800B41FF0 amount: 1353.57 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 232.34 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 43.95 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_800BC9F40 transfers_to acct_800CD1000 amount: 72.74 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/09 20:59
- acct_8004C0620 transfers_to acct_802B9D600 amount: 326.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_80A044660 transfers_to acct_80A044660 amount: 2534.15 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_80A044660 transfers_to acct_80A044660 amount: 4760560.39 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_8004C0620 transfers_to acct_802B9D600 amount: 118.16 US Dollar via: ACH timestamp: 2022/09/09 22:16
- acct_8004C0620 transfers_to acct_802B9D600 amount: 76.33 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 555.24 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8004C0620 transfers_to acct_80DACAE30 amount: 245.55 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_8004C0620 transfers_to acct_800827FD0 amount: 7861.76 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_802B9D600 transfers_to acct_802B9D600 amount: 139022.23 US Dollar via: ACH timestamp: 2022/09/10 02:14
- acct_802B9D600 transfers_to acct_802B9D600 amount: 197619.29 US Dollar via: ACH timestamp: 2022/09/10 02:16
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/10 04:03
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/10 04:14
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 746.77 US Dollar via: Credit Card timestamp: 2022/09/10 04:31
- acct_800CD1000 transfers_to acct_804DEA6C0 amount: 783.10 US Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_800CD1000 transfers_to acct_801E61830 amount: 12151.82 US Dollar via: Cheque timestamp: 2022/09/10 17:30

SUMMARY STATISTICS:
  Total transactions: 418
  Unique accounts: 30
  Total volume: 58,499,387.01
  Avg transaction: 139,950.69
  Time span: 408 units
  Max out-degree: 81 (node: 00701_8004C0620)
  Max in-degree: 42 (node: 00701_8004C0620)
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_01142) ===

**Nodes:**
- acct_80D056DB0 (type: Account)
- acct_80D058A50 (type: Account)
- bank_012 (type: Bank)
- bank_0334227 (type: Bank)

**Edges:**
- acct_80D056DB0 belongs_to bank_012
- acct_80D058A50 belongs_to bank_0334227
- acct_80D056DB0 transfers_to acct_80D056DB0 amount: 7020.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D058A50 transfers_to acct_80D058A50 amount: 4717.55 Mexican Peso via: ACH timestamp: 2022/09/02 15:16
- acct_80D058A50 transfers_to acct_80D056DB0 amount: 223.12 US Dollar via: ACH timestamp: 2022/09/02 15:16
- acct_80D058A50 transfers_to acct_80D058A50 amount: 4717.55 Mexican Peso via: ACH timestamp: 2022/09/09 06:55
- acct_80D058A50 transfers_to acct_80D056DB0 amount: 223.12 US Dollar via: ACH timestamp: 2022/09/09 06:55

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 16,901.55
  Avg transaction: 3,380.31
  Time span: 3 units
  Max out-degree: 4 (node: 0334227_80D058A50)
  Max in-degree: 3 (node: 012_80D056DB0)
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_01143) ===

**Nodes:**
- acct_80D056DB0 (type: Account)
- acct_80D058A50 (type: Account)
- bank_012 (type: Bank)
- bank_0334227 (type: Bank)

**Edges:**
- acct_80D056DB0 belongs_to bank_012
- acct_80D058A50 belongs_to bank_0334227
- acct_80D056DB0 transfers_to acct_80D056DB0 amount: 7020.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D058A50 transfers_to acct_80D058A50 amount: 4717.55 Mexican Peso via: ACH timestamp: 2022/09/02 15:16
- acct_80D058A50 transfers_to acct_80D056DB0 amount: 223.12 US Dollar via: ACH timestamp: 2022/09/02 15:16
- acct_80D058A50 transfers_to acct_80D058A50 amount: 4717.55 Mexican Peso via: ACH timestamp: 2022/09/09 06:55
- acct_80D058A50 transfers_to acct_80D056DB0 amount: 223.12 US Dollar via: ACH timestamp: 2022/09/09 06:55

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 16,901.55
  Avg transaction: 3,380.31
  Time span: 3 units
  Max out-degree: 4 (node: 0334227_80D058A50)
  Max in-degree: 3 (node: 012_80D056DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)