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_01221) ===

**Nodes:**
- acct_811D6E810 (type: Account)
- acct_811D9A7B0 (type: Account)
- acct_811DCB360 (type: Account)
- acct_811F03E40 (type: Account)
- acct_8000DE0A0 (type: Account)
- acct_811C45420 (type: Account)
- acct_811A71290 (type: Account)
- acct_811C1E540 (type: Account)
- acct_8000DB970 (type: Account)
- acct_811A491F0 (type: Account)
- acct_8123773C0 (type: Account)
- acct_811E8EA50 (type: Account)
- acct_811E50690 (type: Account)
- acct_811BA2F30 (type: Account)
- acct_811E8EAA0 (type: Account)
- acct_811E8EB90 (type: Account)
- acct_811E8EB40 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0249176 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811D6E810 belongs_to bank_0048308
- acct_811D9A7B0 belongs_to bank_0048309
- acct_811DCB360 belongs_to bank_0048309
- acct_811F03E40 belongs_to bank_0048309
- acct_8000DE0A0 belongs_to bank_0118
- acct_811C45420 belongs_to bank_0118
- acct_811A71290 belongs_to bank_0119
- acct_811C1E540 belongs_to bank_0119
- acct_8000DB970 belongs_to bank_0121
- acct_811A491F0 belongs_to bank_0121
- acct_8123773C0 belongs_to bank_0121
- acct_811E8EA50 belongs_to bank_0148016
- acct_811E50690 belongs_to bank_0148389
- acct_811BA2F30 belongs_to bank_0222
- acct_811E8EAA0 belongs_to bank_0223
- acct_811E8EB90 belongs_to bank_0249118
- acct_811E8EB40 belongs_to bank_0249176
- acct_100428A08 belongs_to bank_070
- acct_811C1E540 transfers_to acct_811C1E540 amount: 28.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811D9A7B0 transfers_to acct_811E8EB90 amount: 6375.08 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:04
- acct_8123773C0 transfers_to acct_8123773C0 amount: 36.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E8EAA0 transfers_to acct_811E8EAA0 amount: 417.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D6E810 transfers_to acct_811D6E810 amount: 643322.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A491F0 transfers_to acct_811A491F0 amount: 24.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D9A7B0 transfers_to acct_811D9A7B0 amount: 39923.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D9A7B0 transfers_to acct_811E8EB90 amount: 1753.38 Saudi Riyal via: Wire timestamp: 2022/09/01 00:17
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 754846.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811E8EB90 transfers_to acct_811E8EB90 amount: 21.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 87.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811D9A7B0 transfers_to acct_811E8EB90 amount: 16108.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:38
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:38
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/01 03:44
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:48
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:16
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/01 04:28
- acct_811E8EB40 transfers_to acct_811E8EB40 amount: 77.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:16
- acct_811C45420 transfers_to acct_811C45420 amount: 56.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:40
- acct_811E8EA50 transfers_to acct_811E8EAA0 amount: 7343.38 Saudi Riyal via: ACH timestamp: 2022/09/01 06:44
- acct_811E8EB40 transfers_to acct_811E8EAA0 amount: 18255.97 Saudi Riyal via: ACH timestamp: 2022/09/01 06:45
- acct_811E8EB90 transfers_to acct_811E8EAA0 amount: 5529.04 Saudi Riyal via: ACH timestamp: 2022/09/01 06:47
- acct_811E50690 transfers_to acct_811E50690 amount: 1923.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:38
- acct_811A491F0 transfers_to acct_811A491F0 amount: 1833167.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:39
- acct_811C1E540 transfers_to acct_811C1E540 amount: 1990014.66 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:24
- acct_811E8EA50 transfers_to acct_811E8EA50 amount: 84.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8123773C0 transfers_to acct_8123773C0 amount: 36672.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:45
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:54
- acct_8000DB970 transfers_to acct_8000DB970 amount: 805087.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:12
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:16
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:38
- acct_8000DB970 transfers_to acct_8000DB970 amount: 59.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:45
- acct_811C45420 transfers_to acct_811C45420 amount: 18074.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:51
- acct_811F03E40 transfers_to acct_811F03E40 amount: 19.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:22
- acct_811D9A7B0 transfers_to acct_811D9A7B0 amount: 82.97 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:26
- acct_811E8EA50 transfers_to acct_811E8EA50 amount: 1568421.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:55
- acct_811E8EAA0 transfers_to acct_811E8EAA0 amount: 32.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:38
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:49
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:05
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:20
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:08
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/01 22:28
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:34
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:04
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:29
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:38
- acct_811BA2F30 transfers_to acct_811BA2F30 amount: 82.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:47
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/01 23:51
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:28
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/02 02:47
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:48
- acct_100428A08 transfers_to acct_8000DB970 amount: 35422.39 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:02
- acct_100428A08 transfers_to acct_8000DB970 amount: 15572.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_8000DE0A0 transfers_to acct_811C1E540 amount: 6150.38 Saudi Riyal via: Cash timestamp: 2022/09/02 05:13
- acct_8000DE0A0 transfers_to acct_811C1E540 amount: 4449.67 Saudi Riyal via: ACH timestamp: 2022/09/02 05:16
- acct_8000DE0A0 transfers_to acct_811C1E540 amount: 19275.29 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:18
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:55
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:58
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:15
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:20
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:35
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:58
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:03
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/02 09:17
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/02 09:18
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:35
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:44
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/02 09:52
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:54
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:55
- acct_100428A08 transfers_to acct_811D9A7B0 amount: 19958.14 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:52
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:08
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:18
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:58
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:59
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:30
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:45
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 34070.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:30
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 8613043.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:36
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 9667792.75 Saudi Riyal via: Wire timestamp: 2022/09/02 21:58
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:01
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:26
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/03 08:11
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/03 08:18
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/03 14:19
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/03 14:21
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 15:01
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/03 15:25
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:48
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:50
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/03 23:09
- acct_811DCB360 transfers_to acct_8000DE0A0 amount: 451.74 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:16
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/04 01:05
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:21
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:24
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/04 02:27
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/04 04:03
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 04:05
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/04 05:32
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:11
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:24
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/04 13:38
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/04 13:55
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:08
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:25
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:06
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:18
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:34
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/05 01:52
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/05 02:34
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:47
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:03
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:06
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/05 04:11
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:21
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:46
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/05 11:45
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/05 11:51
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:17
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:26
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:27
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:13
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:17
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/05 21:12
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 21:14
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/05 22:02
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:11
- acct_811DCB360 transfers_to acct_811A491F0 amount: 125.19 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:12
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:36
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:42
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:56
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/06 03:57
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:06
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:09
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:10
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/06 05:28
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:00
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:01
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/06 11:51
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:57
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:24
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:29
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:26
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:34
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:45
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:12
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:22
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:42
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/06 22:06
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 22:28
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:51
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/06 23:55
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:31
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:32
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:22
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:29
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/07 04:38
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:53
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:05
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:09
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:52
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/07 09:59
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/07 11:44
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:49
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:48
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:53
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 15:49
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:09
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:23
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:43
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:48
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:56
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/07 21:41
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:59
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:34
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:53
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:49
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:23
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:24
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:20
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:20
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:22
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:29
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/08 10:33
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:44
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:02
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:16
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:23
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:29
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:46
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:53
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/08 18:30
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:32
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:39
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/08 18:57
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:41
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:02
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/08 21:22
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/08 22:36
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:56
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:01
- acct_8000DB970 transfers_to acct_811D9A7B0 amount: 1712.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:00
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 8992.16 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:43
- acct_8000DE0A0 transfers_to acct_811F03E40 amount: 46105.12 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:58
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/09 04:30
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:58
- acct_8000DB970 transfers_to acct_8000DB970 amount: 2304.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:14
- acct_8000DB970 transfers_to acct_8000DB970 amount: 3368.87 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:23
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:11
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:28
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/09 07:45
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:47
- acct_811D6E810 transfers_to acct_811E50690 amount: 2944.94 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_811D6E810 transfers_to acct_811E50690 amount: 8118.90 Saudi Riyal via: Cash timestamp: 2022/09/09 12:16
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:41
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:47
- acct_100428A08 transfers_to acct_8000DB970 amount: 15572.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:01
- acct_100428A08 transfers_to acct_8000DB970 amount: 35422.39 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:26
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:34
- acct_100428A08 transfers_to acct_811D9A7B0 amount: 19958.14 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:46
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/09 16:47
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 767.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:12
- acct_8000DE0A0 transfers_to acct_811A71290 amount: 1225.74 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:24
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 2086828.00 Saudi Riyal via: Cash timestamp: 2022/09/09 18:02
- acct_8000DE0A0 transfers_to acct_811BA2F30 amount: 1874696.18 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:29
- acct_100428A08 transfers_to acct_811C1E540 amount: 6030.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428A08 transfers_to acct_811C1E540 amount: 1581.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:39
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 209.81 Saudi Riyal via: Cash timestamp: 2022/09/10 01:43
- acct_8000DE0A0 transfers_to acct_811C45420 amount: 557.46 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:55
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 242.31 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:37
- acct_8000DE0A0 transfers_to acct_811E8EB90 amount: 1152.34 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:58
- acct_811D9A7B0 transfers_to acct_8123773C0 amount: 64401.75 Saudi Riyal via: Cheque timestamp: 2022/09/10 06:38
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 28432.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:04
- acct_8000DE0A0 transfers_to acct_811A491F0 amount: 4901.42 Saudi Riyal via: Cash timestamp: 2022/09/10 08:22
- acct_811E8EB90 transfers_to acct_811E50690 amount: 3462.89 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:16
- acct_811E8EB90 transfers_to acct_811E50690 amount: 795.30 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:24
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 12794.53 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:41
- acct_8000DE0A0 transfers_to acct_8000DE0A0 amount: 4331.88 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:53

SUMMARY STATISTICS:
  Total transactions: 245
  Unique accounts: 18
  Total volume: 55,760,760.86
  Avg transaction: 227,594.94
  Time span: 238 units
  Max out-degree: 130 (node: 0118_8000DE0A0)
  Max in-degree: 35 (node: 0148389_811E50690)
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_01222) ===

**Nodes:**
- acct_8149595B1 (type: Account)
- acct_814959511 (type: Account)
- acct_81495AB01 (type: Account)
- acct_814959ED1 (type: Account)
- acct_81495B671 (type: Account)
- acct_81495B8A1 (type: Account)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0256496 (type: Bank)
- bank_0356293 (type: Bank)

**Edges:**
- acct_8149595B1 belongs_to bank_0053744
- acct_814959511 belongs_to bank_0054219
- acct_81495AB01 belongs_to bank_0055635
- acct_814959ED1 belongs_to bank_0254565
- acct_81495B671 belongs_to bank_0256496
- acct_81495B8A1 belongs_to bank_0356293
- acct_814959511 transfers_to acct_814959511 amount: 61.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_81495B671 transfers_to acct_81495B671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:39
- acct_814959ED1 transfers_to acct_814959ED1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:29
- acct_81495AB01 transfers_to acct_81495AB01 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:56
- acct_81495B8A1 transfers_to acct_814959511 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:50
- acct_8149595B1 transfers_to acct_8149595B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:53
- acct_814959511 transfers_to acct_814959ED1 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:02
- acct_8149595B1 transfers_to acct_814959ED1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:13
- acct_81495B671 transfers_to acct_814959ED1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:16
- acct_81495AB01 transfers_to acct_814959ED1 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:18

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 6
  Total volume: 62.61
  Avg transaction: 6.26
  Time span: 10 units
  Max out-degree: 2 (node: 0054219_814959511)
  Max in-degree: 5 (node: 0254565_814959ED1)
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_01223) ===

**Nodes:**
- acct_8012446E0 (type: Account)
- acct_8015F79D0 (type: Account)
- acct_80258E510 (type: Account)
- acct_800155BB0 (type: Account)
- acct_80018F640 (type: Account)
- acct_8001C9040 (type: Account)
- acct_805FF06A0 (type: Account)
- acct_8006D2C10 (type: Account)
- acct_801D1EFA0 (type: Account)
- acct_80014ADA0 (type: Account)
- acct_80014AE90 (type: Account)
- acct_80AAF29F0 (type: Account)
- acct_80EA86B90 (type: Account)
- acct_801A563C0 (type: Account)
- acct_80019DF90 (type: Account)
- acct_8001E0AE0 (type: Account)
- acct_800305DA0 (type: Account)
- acct_80014AD50 (type: Account)
- acct_8001A5230 (type: Account)
- acct_80043B820 (type: Account)
- acct_80C294E40 (type: Account)
- acct_8017CFB00 (type: Account)
- acct_812F346B0 (type: Account)
- acct_8032A6FF0 (type: Account)
- acct_80D1FC810 (type: Account)
- acct_80B42E6C0 (type: Account)
- acct_8018A17F0 (type: Account)
- acct_801832C90 (type: Account)
- acct_80AAF2A40 (type: Account)
- acct_8135CF8E0 (type: Account)
- acct_801A9C800 (type: Account)
- acct_80515E100 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0112 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013264 (type: Bank)
- bank_0147833 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_021575 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0241742 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012446E0 belongs_to bank_001047
- acct_8015F79D0 belongs_to bank_001241
- acct_80258E510 belongs_to bank_001686
- acct_800155BB0 belongs_to bank_001
- acct_80018F640 belongs_to bank_001
- acct_8001C9040 belongs_to bank_001
- acct_805FF06A0 belongs_to bank_004766
- acct_8006D2C10 belongs_to bank_00513
- acct_801D1EFA0 belongs_to bank_00795
- acct_80014ADA0 belongs_to bank_010
- acct_80014AE90 belongs_to bank_010
- acct_80AAF29F0 belongs_to bank_011296
- acct_80EA86B90 belongs_to bank_0112
- acct_801A563C0 belongs_to bank_011471
- acct_80019DF90 belongs_to bank_01292
- acct_8001E0AE0 belongs_to bank_01292
- acct_800305DA0 belongs_to bank_01292
- acct_80014AD50 belongs_to bank_012
- acct_8001A5230 belongs_to bank_012
- acct_80043B820 belongs_to bank_012
- acct_80C294E40 belongs_to bank_0130342
- acct_8017CFB00 belongs_to bank_013264
- acct_812F346B0 belongs_to bank_0147833
- acct_8032A6FF0 belongs_to bank_016109
- acct_80D1FC810 belongs_to bank_01665
- acct_80B42E6C0 belongs_to bank_01674
- acct_8018A17F0 belongs_to bank_021575
- acct_801832C90 belongs_to bank_022345
- acct_80AAF2A40 belongs_to bank_0227786
- acct_8135CF8E0 belongs_to bank_0241742
- acct_801A9C800 belongs_to bank_02843
- acct_80515E100 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_801D1EFA0 transfers_to acct_801D1EFA0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001C9040 transfers_to acct_8001C9040 amount: 162224.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006D2C10 transfers_to acct_8006D2C10 amount: 13.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001E0AE0 transfers_to acct_8001E0AE0 amount: 109169.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800305DA0 transfers_to acct_800305DA0 amount: 18229.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80019DF90 transfers_to acct_80019DF90 amount: 229.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001A5230 transfers_to acct_8001A5230 amount: 3.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8135CF8E0 transfers_to acct_8135CF8E0 amount: 841971.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006D2C10 transfers_to acct_8006D2C10 amount: 148626.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80043B820 transfers_to acct_80043B820 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C294E40 transfers_to acct_80C294E40 amount: 85795.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A9C800 transfers_to acct_801A9C800 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8032A6FF0 transfers_to acct_8032A6FF0 amount: 51638.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C294E40 transfers_to acct_80C294E40 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800155BB0 transfers_to acct_800155BB0 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80018F640 transfers_to acct_80018F640 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805FF06A0 transfers_to acct_805FF06A0 amount: 17120.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80018F640 transfers_to acct_80018F640 amount: 406351.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805FF06A0 transfers_to acct_805FF06A0 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800305DA0 transfers_to acct_800305DA0 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A563C0 transfers_to acct_801A563C0 amount: 92.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_8017CFB00 transfers_to acct_8018A17F0 amount: 15814354.86 US Dollar via: Cash timestamp: 2022/09/01 03:06
- acct_8017CFB00 transfers_to acct_8018A17F0 amount: 1627431.22 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80014AE90 transfers_to acct_80014AE90 amount: 607.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
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- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/01 07:04
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- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/01 07:37
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/01 09:11
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/01 09:21
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- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/01 10:10
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/01 12:01
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/01 12:11
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- acct_801A563C0 transfers_to acct_801A563C0 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:39
- acct_8017CFB00 transfers_to acct_8017CFB00 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/01 18:16
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/01 18:26
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/01 20:11
- acct_8015F79D0 transfers_to acct_8015F79D0 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/01 21:50
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- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/01 22:33
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/01 23:41
- acct_805FF06A0 transfers_to acct_805FF06A0 amount: 205.05 US Dollar via: ACH timestamp: 2022/09/02 00:57
- acct_805FF06A0 transfers_to acct_80EA86B90 amount: 187.62 Swiss Franc via: ACH timestamp: 2022/09/02 00:57
- acct_805FF06A0 transfers_to acct_805FF06A0 amount: 617.74 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_805FF06A0 transfers_to acct_80EA86B90 amount: 565.24 Swiss Franc via: Cheque timestamp: 2022/09/02 00:59
- acct_80014AD50 transfers_to acct_8001C9040 amount: 1268.40 US Dollar via: Cash timestamp: 2022/09/02 01:21
- acct_80014AD50 transfers_to acct_8001C9040 amount: 1873.98 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_8017CFB00 transfers_to acct_801D1EFA0 amount: 524.62 US Dollar via: Wire timestamp: 2022/09/02 04:01
- acct_8017CFB00 transfers_to acct_801D1EFA0 amount: 3729.87 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_8017CFB00 transfers_to acct_801D1EFA0 amount: 1500.74 US Dollar via: ACH timestamp: 2022/09/02 04:05
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_8017CFB00 transfers_to acct_801D1EFA0 amount: 1710.65 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/02 04:19
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_80AAF29F0 transfers_to acct_80AAF2A40 amount: 1416.82 US Dollar via: ACH timestamp: 2022/09/02 06:28
- acct_8017CFB00 transfers_to acct_80258E510 amount: 940.50 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_8017CFB00 transfers_to acct_80258E510 amount: 462.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/02 07:30
- acct_80014ADA0 transfers_to acct_800305DA0 amount: 2013.30 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_80014ADA0 transfers_to acct_800305DA0 amount: 415.35 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_800305DA0 transfers_to acct_80043B820 amount: 227.29 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/02 09:23
- acct_800305DA0 transfers_to acct_80043B820 amount: 1814.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_80014ADA0 transfers_to acct_805FF06A0 amount: 5338.93 US Dollar via: Cash timestamp: 2022/09/02 09:44
- acct_80014ADA0 transfers_to acct_805FF06A0 amount: 7789.48 US Dollar via: Cheque timestamp: 2022/09/02 09:48
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- acct_80014ADA0 transfers_to acct_80AAF2A40 amount: 9300.31 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_80014ADA0 transfers_to acct_80AAF2A40 amount: 6474.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_100428660 transfers_to acct_80014AD50 amount: 38380.76 US Dollar via: Cash timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_80014AD50 amount: 137152.32 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/02 15:32
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/02 16:36
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/02 16:53
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 46828.44 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 4178.90 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 8730.13 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_80019DF90 transfers_to acct_8015F79D0 amount: 869.22 US Dollar via: Credit Card timestamp: 2022/09/02 19:47
- acct_80019DF90 transfers_to acct_8015F79D0 amount: 1543.83 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_800305DA0 transfers_to acct_80C294E40 amount: 2145.11 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_800305DA0 transfers_to acct_80C294E40 amount: 1433.70 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_8017CFB00 transfers_to acct_801A9C800 amount: 1034.62 US Dollar via: Wire timestamp: 2022/09/02 23:31
- acct_8017CFB00 transfers_to acct_801A9C800 amount: 901.83 US Dollar via: ACH timestamp: 2022/09/02 23:49
- acct_8017CFB00 transfers_to acct_801A9C800 amount: 1111.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8017CFB00 transfers_to acct_801A9C800 amount: 4159.36 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/03 11:45
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/03 14:18
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/03 16:22
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/03 21:43
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_80D1FC810 transfers_to acct_8017CFB00 amount: 121.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/04 03:31
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/04 12:09
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/04 22:26
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/04 22:28
- acct_80515E100 transfers_to acct_805FF06A0 amount: 129.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/05 01:04
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/05 01:27
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/05 02:18
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/05 04:05
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/05 04:17
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/05 05:11
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/05 08:06
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/05 09:05
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/05 09:14
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/05 09:17
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/05 09:25
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:46
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/05 17:54
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/06 03:11
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/06 03:18
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/06 07:10
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/06 09:58
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/06 12:24
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/06 14:40
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/06 15:58
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/06 16:44
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/06 19:00
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/06 23:00
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/06 23:40
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/07 00:46
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/07 05:00
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/07 10:04
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/07 11:56
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/07 16:12
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/07 16:20
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/07 17:07
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/07 18:43
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/08 08:36
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/08 11:26
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/08 12:21
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/08 12:26
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/08 16:03
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/08 20:16
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_80018F640 transfers_to acct_8017CFB00 amount: 4940.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_80018F640 transfers_to acct_8017CFB00 amount: 2021.17 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_800305DA0 transfers_to acct_80C294E40 amount: 1433.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_800305DA0 transfers_to acct_80C294E40 amount: 2145.11 US Dollar via: Cheque timestamp: 2022/09/09 02:57
- acct_805FF06A0 transfers_to acct_80B42E6C0 amount: 584.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_805FF06A0 transfers_to acct_80B42E6C0 amount: 1169.82 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 56484.21 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 19031.87 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_8001E0AE0 transfers_to acct_800305DA0 amount: 4723.20 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_80014AD50 transfers_to acct_8001A5230 amount: 560.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_80014AD50 transfers_to acct_8001A5230 amount: 65.11 US Dollar via: Wire timestamp: 2022/09/09 06:52
- acct_80014ADA0 transfers_to acct_800305DA0 amount: 415.35 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_80014AD50 transfers_to acct_8001A5230 amount: 1323.03 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_80014ADA0 transfers_to acct_800305DA0 amount: 2013.30 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_80014AD50 transfers_to acct_8001A5230 amount: 20.31 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_80014AD50 transfers_to acct_8001A5230 amount: 66.61 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_80014AE90 transfers_to acct_80014AD50 amount: 2027.98 US Dollar via: ACH timestamp: 2022/09/09 07:33
- acct_80014ADA0 transfers_to acct_80014AD50 amount: 2422.71 US Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/09 09:05
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 5353.02 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_805FF06A0 transfers_to acct_812F346B0 amount: 853.39 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 46828.44 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 4178.90 US Dollar via: ACH timestamp: 2022/09/09 11:13
- acct_80014ADA0 transfers_to acct_8017CFB00 amount: 8730.13 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_80019DF90 transfers_to acct_8015F79D0 amount: 1543.83 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_80019DF90 transfers_to acct_8015F79D0 amount: 869.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_800305DA0 transfers_to acct_801A563C0 amount: 1604.82 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/09 15:10
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 54.82 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_800305DA0 transfers_to acct_8135CF8E0 amount: 22.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_800305DA0 transfers_to acct_801A563C0 amount: 3847.87 US Dollar via: ACH timestamp: 2022/09/09 15:26
- acct_8017CFB00 transfers_to acct_80258E510 amount: 940.50 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_8017CFB00 transfers_to acct_80258E510 amount: 462.13 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_800305DA0 transfers_to acct_801832C90 amount: 796.56 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_800305DA0 transfers_to acct_801832C90 amount: 2809.56 US Dollar via: Cash timestamp: 2022/09/09 16:17
- acct_800305DA0 transfers_to acct_801832C90 amount: 5848.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_8012446E0 transfers_to acct_805FF06A0 amount: 3420.97 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 41.07 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_80014ADA0 transfers_to acct_80019DF90 amount: 151.29 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_8012446E0 transfers_to acct_8012446E0 amount: 9755.73 US Dollar via: ACH timestamp: 2022/09/10 04:33
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/10 08:22
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 371.37 US Dollar via: Cheque timestamp: 2022/09/10 21:46
- acct_8017CFB00 transfers_to acct_8032A6FF0 amount: 116.41 US Dollar via: Wire timestamp: 2022/09/10 21:53
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 37.04 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_800305DA0 transfers_to acct_8006D2C10 amount: 169.95 US Dollar via: ACH timestamp: 2022/09/10 23:39

SUMMARY STATISTICS:
  Total transactions: 303
  Unique accounts: 33
  Total volume: 47,930,602.38
  Avg transaction: 158,186.81
  Time span: 283 units
  Max out-degree: 77 (node: 01292_800305DA0)
  Max in-degree: 37 (node: 012_8001A5230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)