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_01138) ===

**Nodes:**
- acct_803BE4BD0 (type: Account)
- acct_8084D4EB0 (type: Account)
- acct_8079D5CB0 (type: Account)
- acct_8079D5C60 (type: Account)
- acct_801752D20 (type: Account)
- acct_8143BED30 (type: Account)
- acct_80FFC2C40 (type: Account)
- acct_8111DFC20 (type: Account)
- acct_8052E8330 (type: Account)
- acct_805ED51B0 (type: Account)
- acct_8059492C0 (type: Account)
- acct_80FA67480 (type: Account)
- acct_80236D890 (type: Account)
- acct_8130694F0 (type: Account)
- acct_80A62D400 (type: Account)
- acct_8013EA470 (type: Account)
- acct_8107651D0 (type: Account)
- acct_800FC94A0 (type: Account)
- acct_807570BC0 (type: Account)
- acct_8129F32C0 (type: Account)
- acct_810764E60 (type: Account)
- acct_80FA6AD20 (type: Account)
- acct_801CCF9E0 (type: Account)
- acct_805BF4000 (type: Account)
- acct_8105C59A0 (type: Account)
- acct_80F962FD0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0037969 (type: Bank)
- bank_006156 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0138498 (type: Bank)
- bank_01688 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0236710 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_803BE4BD0 belongs_to bank_0010232
- acct_8084D4EB0 belongs_to bank_0013649
- acct_8079D5CB0 belongs_to bank_0015085
- acct_8079D5C60 belongs_to bank_0017907
- acct_801752D20 belongs_to bank_001
- acct_8143BED30 belongs_to bank_002385
- acct_80FFC2C40 belongs_to bank_0024550
- acct_8111DFC20 belongs_to bank_0037964
- acct_8052E8330 belongs_to bank_0037969
- acct_805ED51B0 belongs_to bank_006156
- acct_8059492C0 belongs_to bank_0113779
- acct_80FA67480 belongs_to bank_0116214
- acct_80236D890 belongs_to bank_012719
- acct_8130694F0 belongs_to bank_0130449
- acct_80A62D400 belongs_to bank_013145
- acct_8013EA470 belongs_to bank_013327
- acct_8107651D0 belongs_to bank_0138498
- acct_800FC94A0 belongs_to bank_01688
- acct_807570BC0 belongs_to bank_0215841
- acct_8129F32C0 belongs_to bank_0219969
- acct_810764E60 belongs_to bank_0223649
- acct_80FA6AD20 belongs_to bank_0236710
- acct_801CCF9E0 belongs_to bank_024515
- acct_805BF4000 belongs_to bank_025637
- acct_8105C59A0 belongs_to bank_025981
- acct_80F962FD0 belongs_to bank_02843
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 267659.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8129F32C0 transfers_to acct_8129F32C0 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FA6AD20 transfers_to acct_80FA67480 amount: 2489.00 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80236D890 transfers_to acct_80236D890 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8143BED30 transfers_to acct_8143BED30 amount: 22.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807570BC0 transfers_to acct_807570BC0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8079D5CB0 transfers_to acct_8079D5CB0 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801752D20 transfers_to acct_801752D20 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800FC94A0 transfers_to acct_800FC94A0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801752D20 transfers_to acct_801752D20 amount: 145977054.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FA67480 transfers_to acct_807570BC0 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8079D5C60 transfers_to acct_8079D5C60 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8130694F0 transfers_to acct_8130694F0 amount: 156.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/01 00:47
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/01 00:47
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/01 00:59
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80F962FD0 transfers_to acct_80F962FD0 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/01 01:43
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/01 01:51
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/01 06:41
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8129F32C0 transfers_to acct_8129F32C0 amount: 178257.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/01 07:14
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/01 07:19
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_805ED51B0 transfers_to acct_805ED51B0 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80FA6AD20 transfers_to acct_80FA6AD20 amount: 355.64 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_80FA6AD20 transfers_to acct_80FA6AD20 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_800FC94A0 transfers_to acct_800FC94A0 amount: 206852.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_803BE4BD0 transfers_to acct_803BE4BD0 amount: 48986.20 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/01 17:05
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/01 18:17
- acct_8143BED30 transfers_to acct_8143BED30 amount: 3052.41 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80A62D400 transfers_to acct_80A62D400 amount: 11261.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8079D5CB0 transfers_to acct_8079D5C60 amount: 3337.07 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/01 23:18
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/01 23:28
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/02 00:15
- acct_80FA67480 transfers_to acct_8079D5C60 amount: 7.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_810764E60 transfers_to acct_8059492C0 amount: 22.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_803BE4BD0 transfers_to acct_805BF4000 amount: 19893.59 US Dollar via: ACH timestamp: 2022/09/02 03:06
- acct_803BE4BD0 transfers_to acct_805BF4000 amount: 17781.24 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_803BE4BD0 transfers_to acct_805BF4000 amount: 21685.26 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_8059492C0 transfers_to acct_80A62D400 amount: 4742.12 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_8059492C0 transfers_to acct_80A62D400 amount: 4446.89 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/02 10:32
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/02 10:43
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/02 10:43
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/02 11:37
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/02 17:27
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/02 21:48
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/02 23:57
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/02 23:57
- acct_80FA67480 transfers_to acct_807570BC0 amount: 8.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8105C59A0 transfers_to acct_8129F32C0 amount: 43.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/03 01:17
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/03 01:22
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/03 01:23
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/03 04:38
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/03 10:04
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/03 10:13
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/03 20:31
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/03 20:31
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/03 20:48
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_80FA67480 transfers_to acct_8079D5CB0 amount: 94.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80FFC2C40 transfers_to acct_8059492C0 amount: 25.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/04 00:40
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/04 09:01
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/04 09:04
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/04 14:32
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/04 16:41
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/04 16:41
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/04 16:46
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/04 16:46
- acct_80FA67480 transfers_to acct_8079D5CB0 amount: 69.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/05 01:27
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/05 02:46
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/05 02:46
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/05 02:52
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/05 03:03
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/05 10:36
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/05 14:38
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/05 14:40
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/05 15:01
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/05 15:23
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/05 18:31
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_80FA67480 transfers_to acct_805BF4000 amount: 36.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8013EA470 transfers_to acct_805ED51B0 amount: 47.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8052E8330 transfers_to acct_8129F32C0 amount: 30.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/06 00:30
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/06 00:50
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/06 00:54
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/06 03:18
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/06 03:23
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/06 03:23
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/06 09:00
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/06 10:30
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/06 10:57
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/06 13:21
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/06 15:10
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_80FA67480 transfers_to acct_8079D5C60 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8105C59A0 transfers_to acct_8129F32C0 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/07 05:16
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/07 05:45
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/07 07:08
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/07 10:47
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/07 17:12
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/07 17:15
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/07 17:18
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/07 17:18
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/07 17:18
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/07 20:02
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/07 20:29
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_8111DFC20 transfers_to acct_8129F32C0 amount: 177.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80FA67480 transfers_to acct_8130694F0 amount: 5.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/08 05:17
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/08 05:17
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/08 05:28
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/08 12:10
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/08 12:16
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/08 12:18
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/08 13:24
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/08 13:33
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/08 13:34
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/08 17:44
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/08 19:26
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_80FA67480 transfers_to acct_807570BC0 amount: 49.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/09 01:37
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/09 01:46
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/09 02:41
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/09 02:53
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/09 02:53
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 294.90 US Dollar via: Cash timestamp: 2022/09/09 06:47
- acct_805BF4000 transfers_to acct_805ED51B0 amount: 1279.92 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 312.28 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_800FC94A0 transfers_to acct_8059492C0 amount: 258.81 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_801752D20 transfers_to acct_8059492C0 amount: 5037.99 US Dollar via: ACH timestamp: 2022/09/09 10:38
- acct_801752D20 transfers_to acct_8059492C0 amount: 2015.43 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_8059492C0 transfers_to acct_8143BED30 amount: 2640067.70 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_8059492C0 transfers_to acct_80A62D400 amount: 4446.89 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/09 15:12
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/09 15:28
- acct_8059492C0 transfers_to acct_80A62D400 amount: 4742.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:29
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 15908.58 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_805BF4000 transfers_to acct_8129F32C0 amount: 40740.46 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 12548.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 9007.70 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 2951.11 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 1796.01 US Dollar via: Wire timestamp: 2022/09/09 23:51
- acct_801CCF9E0 transfers_to acct_803BE4BD0 amount: 972.13 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8107651D0 transfers_to acct_8059492C0 amount: 120.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80FA67480 transfers_to acct_807570BC0 amount: 29.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80236D890 transfers_to acct_803BE4BD0 amount: 3934.28 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 122768.73 Yuan via: ACH timestamp: 2022/09/10 17:03
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 18330.26 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_8084D4EB0 transfers_to acct_8084D4EB0 amount: 949575.52 Yuan via: ACH timestamp: 2022/09/10 17:29
- acct_8084D4EB0 transfers_to acct_8129F32C0 amount: 141778.48 US Dollar via: Cheque timestamp: 2022/09/10 17:29
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 173.68 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 10.02 US Dollar via: ACH timestamp: 2022/09/10 21:25
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 132.25 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_8059492C0 transfers_to acct_80F962FD0 amount: 38.60 US Dollar via: Wire timestamp: 2022/09/10 21:28
- acct_8059492C0 transfers_to acct_805BF4000 amount: 1267.47 US Dollar via: Cash timestamp: 2022/09/10 23:14
- acct_8059492C0 transfers_to acct_805BF4000 amount: 764.30 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 26
  Total volume: 178,312,199.04
  Avg transaction: 662,870.63
  Time span: 242 units
  Max out-degree: 71 (node: 0113779_8059492C0)
  Max in-degree: 46 (node: 0010232_803BE4BD0)
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_01139) ===

**Nodes:**
- acct_80A03A470 (type: Account)
- acct_806642FF0 (type: Account)
- acct_805B35920 (type: Account)
- acct_8109FDD40 (type: Account)
- acct_80580ADF0 (type: Account)
- acct_8075B1CF0 (type: Account)
- acct_801D22F70 (type: Account)
- acct_806740CF0 (type: Account)
- acct_808593600 (type: Account)
- acct_800149FB0 (type: Account)
- acct_80857DC70 (type: Account)
- acct_806642F50 (type: Account)
- acct_8034BAA70 (type: Account)
- acct_804EC9EE0 (type: Account)
- acct_808D32440 (type: Account)
- acct_803583A10 (type: Account)
- acct_800FC7B00 (type: Account)
- acct_803E2E3D0 (type: Account)
- acct_80580AE40 (type: Account)
- acct_8052B9910 (type: Account)
- acct_8093D78D0 (type: Account)
- acct_80AAE4150 (type: Account)
- acct_100428660 (type: Account)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A03A470 belongs_to bank_001457
- acct_806642FF0 belongs_to bank_0015625
- acct_805B35920 belongs_to bank_003051
- acct_8109FDD40 belongs_to bank_003149
- acct_80580ADF0 belongs_to bank_003698
- acct_8075B1CF0 belongs_to bank_006010
- acct_801D22F70 belongs_to bank_00908
- acct_806740CF0 belongs_to bank_0113685
- acct_808593600 belongs_to bank_0116845
- acct_800149FB0 belongs_to bank_012
- acct_80857DC70 belongs_to bank_015730
- acct_806642F50 belongs_to bank_01588
- acct_8034BAA70 belongs_to bank_01665
- acct_804EC9EE0 belongs_to bank_019729
- acct_808D32440 belongs_to bank_021174
- acct_803583A10 belongs_to bank_021550
- acct_800FC7B00 belongs_to bank_022345
- acct_803E2E3D0 belongs_to bank_023402
- acct_80580AE40 belongs_to bank_023537
- acct_8052B9910 belongs_to bank_023842
- acct_8093D78D0 belongs_to bank_028255
- acct_80AAE4150 belongs_to bank_028694
- acct_100428660 belongs_to bank_070
- acct_805B35920 transfers_to acct_805B35920 amount: 1325512.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 200.77 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_803583A10 transfers_to acct_8109FDD40 amount: 42875.13 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8093D78D0 transfers_to acct_8093D78D0 amount: 92107.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805B35920 transfers_to acct_805B35920 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803583A10 transfers_to acct_8109FDD40 amount: 16881.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 45458.95 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803E2E3D0 transfers_to acct_803E2E3D0 amount: 6196.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803583A10 transfers_to acct_803583A10 amount: 17558.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803583A10 transfers_to acct_8109FDD40 amount: 29817.36 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8109FDD40 transfers_to acct_8109FDD40 amount: 21.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801D22F70 transfers_to acct_801D22F70 amount: 75450.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 25331.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800149FB0 transfers_to acct_800149FB0 amount: 411423.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_806740CF0 transfers_to acct_806740CF0 amount: 12681.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 394.68 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80A03A470 transfers_to acct_80A03A470 amount: 14826.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 5160.99 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8075B1CF0 transfers_to acct_8075B1CF0 amount: 19.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8109FDD40 transfers_to acct_8109FDD40 amount: 355373.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8052B9910 transfers_to acct_8052B9910 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8093D78D0 transfers_to acct_8093D78D0 amount: 8.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80580ADF0 transfers_to acct_80580ADF0 amount: 81886.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_808593600 transfers_to acct_808593600 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_806642F50 transfers_to acct_806642F50 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/01 03:58
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/01 05:16
- acct_806642FF0 transfers_to acct_806642FF0 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:05
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/01 06:13
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_80AAE4150 transfers_to acct_80AAE4150 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_80580AE40 transfers_to acct_80580AE40 amount: 18.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/01 11:36
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_803E2E3D0 transfers_to acct_804EC9EE0 amount: 245340.51 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_803E2E3D0 transfers_to acct_804EC9EE0 amount: 512507.52 US Dollar via: ACH timestamp: 2022/09/01 14:54
- acct_80580AE40 transfers_to acct_80580AE40 amount: 1455.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_808593600 transfers_to acct_808593600 amount: 3246.76 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_806740CF0 transfers_to acct_806740CF0 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_800FC7B00 transfers_to acct_800FC7B00 amount: 500376.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80857DC70 transfers_to acct_80857DC70 amount: 6749411.91 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_804EC9EE0 transfers_to acct_804EC9EE0 amount: 14638.07 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/01 19:08
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_8034BAA70 transfers_to acct_8034BAA70 amount: 4754.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_80AAE4150 transfers_to acct_80AAE4150 amount: 205.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/02 00:43
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:45
- acct_803E2E3D0 transfers_to acct_8052B9910 amount: 7975.97 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_803583A10 transfers_to acct_80857DC70 amount: 3718.44 US Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_803583A10 transfers_to acct_80857DC70 amount: 6869.35 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:11
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8034BAA70 transfers_to acct_803583A10 amount: 3610.48 US Dollar via: Cash timestamp: 2022/09/02 14:01
- acct_8034BAA70 transfers_to acct_803583A10 amount: 3239.57 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8034BAA70 transfers_to acct_803583A10 amount: 9246.11 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_80580ADF0 transfers_to acct_808593600 amount: 14690594.34 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_80580ADF0 transfers_to acct_808593600 amount: 1512251.39 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_803E2E3D0 amount: 2190.92 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_100428660 transfers_to acct_803E2E3D0 amount: 4265.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_800149FB0 transfers_to acct_800149FB0 amount: 12910.27 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_800149FB0 transfers_to acct_800149FB0 amount: 1697.51 US Dollar via: ACH timestamp: 2022/09/02 19:43
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/02 23:37
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/03 15:28
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/04 01:10
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/04 23:12
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/04 23:15
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/05 07:10
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/05 09:35
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:52
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/05 21:12
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/06 07:54
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/06 18:10
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/06 18:10
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/06 21:47
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/06 23:36
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/06 23:38
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/06 23:56
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/07 02:28
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/07 03:31
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/07 13:27
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/07 20:33
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/07 20:42
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/08 06:05
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/08 07:07
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/08 07:54
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/08 14:22
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/08 17:23
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/08 21:58
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/09 04:45
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_805B35920 transfers_to acct_808593600 amount: 3000.68 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_805B35920 transfers_to acct_808593600 amount: 10219.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 9707.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 211874.72 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_801D22F70 transfers_to acct_803E2E3D0 amount: 1178912.07 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_803E2E3D0 transfers_to acct_8052B9910 amount: 7975.97 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_806642FF0 transfers_to acct_80A03A470 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_806642FF0 transfers_to acct_80A03A470 amount: 46.52 US Dollar via: Cash timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_803E2E3D0 amount: 4265.71 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_100428660 transfers_to acct_803E2E3D0 amount: 2190.92 US Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_800FC7B00 transfers_to acct_803583A10 amount: 4523.22 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_800FC7B00 transfers_to acct_803583A10 amount: 22372.25 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_806642FF0 transfers_to acct_806740CF0 amount: 74.17 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_806642FF0 transfers_to acct_806740CF0 amount: 261.49 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_80580AE40 transfers_to acct_80580ADF0 amount: 2488.39 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_806642F50 transfers_to acct_806642FF0 amount: 3475.21 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_803583A10 transfers_to acct_80AAE4150 amount: 2884.58 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_803583A10 transfers_to acct_80AAE4150 amount: 1962.34 US Dollar via: Cash timestamp: 2022/09/10 08:21
- acct_800149FB0 transfers_to acct_806642FF0 amount: 3594.42 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_800149FB0 transfers_to acct_806642FF0 amount: 892.00 US Dollar via: Cheque timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 243
  Unique accounts: 23
  Total volume: 38,087,636.14
  Avg transaction: 156,739.24
  Time span: 229 units
  Max out-degree: 40 (node: 021550_803583A10)
  Max in-degree: 36 (node: 0015625_806642FF0)
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_01140) ===

**Nodes:**
- acct_800872260 (type: Account)
- acct_80F2DFC90 (type: Account)
- acct_80DB917B0 (type: Account)
- acct_803A0E1D0 (type: Account)
- acct_803A0E1D1 (type: Account)
- acct_804799740 (type: Account)
- acct_803CE3A20 (type: Account)
- acct_806A82E00 (type: Account)
- acct_80ECEA070 (type: Account)
- acct_80D5ACE90 (type: Account)
- acct_807D46460 (type: Account)
- acct_80C306BA0 (type: Account)
- acct_8005C3CC0 (type: Account)
- acct_800A50A30 (type: Account)
- acct_80A0BB210 (type: Account)
- acct_8140DEFA1 (type: Account)
- acct_804521600 (type: Account)
- acct_8005B5DA0 (type: Account)
- acct_800DBE480 (type: Account)
- acct_8008FDCA0 (type: Account)
- acct_8005EBB40 (type: Account)
- acct_800AD3190 (type: Account)
- acct_804D5D450 (type: Account)
- bank_001124 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002845 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_006010 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126 (type: Bank)
- bank_012719 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_800872260 belongs_to bank_001124
- acct_80F2DFC90 belongs_to bank_0016733
- acct_80DB917B0 belongs_to bank_0026698
- acct_803A0E1D0 belongs_to bank_002845
- acct_803A0E1D1 belongs_to bank_002845
- acct_804799740 belongs_to bank_004242
- acct_803CE3A20 belongs_to bank_004403
- acct_806A82E00 belongs_to bank_004523
- acct_80ECEA070 belongs_to bank_004523
- acct_80D5ACE90 belongs_to bank_006010
- acct_807D46460 belongs_to bank_008798
- acct_80C306BA0 belongs_to bank_009129
- acct_8005C3CC0 belongs_to bank_010
- acct_800A50A30 belongs_to bank_011318
- acct_80A0BB210 belongs_to bank_0124284
- acct_8140DEFA1 belongs_to bank_0126
- acct_804521600 belongs_to bank_012719
- acct_8005B5DA0 belongs_to bank_01601
- acct_800DBE480 belongs_to bank_01665
- acct_8008FDCA0 belongs_to bank_021258
- acct_8005EBB40 belongs_to bank_021550
- acct_800AD3190 belongs_to bank_021550
- acct_804D5D450 belongs_to bank_029251
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 6287.04 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D5D450 transfers_to acct_804D5D450 amount: 1297597.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C306BA0 transfers_to acct_80C306BA0 amount: 499393.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005EBB40 transfers_to acct_8005EBB40 amount: 183587.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 87071.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 9640.42 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 1690.59 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800A50A30 transfers_to acct_800A50A30 amount: 1303853.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800AD3190 transfers_to acct_800AD3190 amount: 754.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0BB210 transfers_to acct_80C306BA0 amount: 1475.11 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_803CE3A20 transfers_to acct_803CE3A20 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DB917B0 transfers_to acct_80DB917B0 amount: 242768.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A82E00 transfers_to acct_806A82E00 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A0BB210 transfers_to acct_80C306BA0 amount: 5269.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F2DFC90 transfers_to acct_80F2DFC90 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80ECEA070 transfers_to acct_80ECEA070 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80D5ACE90 transfers_to acct_80ECEA070 amount: 2908873.22 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_80D5ACE90 transfers_to acct_80ECEA070 amount: 553434.80 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_800DBE480 transfers_to acct_800DBE480 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_8140DEFA1 transfers_to acct_8140DEFA1 amount: 6.98 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:28
- acct_80C306BA0 transfers_to acct_80C306BA0 amount: 20.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_806A82E00 transfers_to acct_806A82E00 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800DBE480 transfers_to acct_800DBE480 amount: 229373.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_800872260 transfers_to acct_800872260 amount: 351382.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_803A0E1D0 transfers_to acct_803A0E1D0 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:42
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/01 14:36
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_80F2DFC90 transfers_to acct_80F2DFC90 amount: 421.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:17
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_80DB917B0 transfers_to acct_80DB917B0 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/01 15:43
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/01 15:48
- acct_80D5ACE90 transfers_to acct_80D5ACE90 amount: 901069.81 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_8005B5DA0 transfers_to acct_8005EBB40 amount: 4465.01 US Dollar via: Cash timestamp: 2022/09/01 17:16
- acct_8005B5DA0 transfers_to acct_8005EBB40 amount: 9462.55 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_8005B5DA0 transfers_to acct_8005EBB40 amount: 2492.77 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_804521600 transfers_to acct_804521600 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80A0BB210 transfers_to acct_80A0BB210 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_804799740 transfers_to acct_804799740 amount: 12.61 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8140DEFA1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:45
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/01 20:32
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
- acct_803CE3A20 transfers_to acct_803CE3A20 amount: 7395.02 US Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_800AD3190 transfers_to acct_800AD3190 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_80A0BB210 transfers_to acct_80A0BB210 amount: 241974.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/01 23:30
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 1756717.66 US Dollar via: Cash timestamp: 2022/09/02 01:04
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 2382307.43 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 26306.28 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 1270586.97 US Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_8005EBB40 transfers_to acct_80F2DFC90 amount: 11781.69 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_8005EBB40 transfers_to acct_80F2DFC90 amount: 12735.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_8005EBB40 transfers_to acct_80F2DFC90 amount: 19967.14 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/02 02:07
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:37
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/02 09:37
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:47
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:02
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 1.04 US Dollar via: ACH timestamp: 2022/09/02 11:11
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:11
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/02 11:22
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:22
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_804799740 transfers_to acct_80A0BB210 amount: 7220.13 US Dollar via: Wire timestamp: 2022/09/02 12:31
- acct_804799740 transfers_to acct_80A0BB210 amount: 25223.05 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_804799740 transfers_to acct_80A0BB210 amount: 1725.65 US Dollar via: Cash timestamp: 2022/09/02 12:50
- acct_804799740 transfers_to acct_80A0BB210 amount: 2796.59 US Dollar via: Credit Card timestamp: 2022/09/02 12:51
- acct_800A50A30 transfers_to acct_80DB917B0 amount: 357.37 US Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_800A50A30 transfers_to acct_80DB917B0 amount: 778.73 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/02 19:34
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/02 21:11
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/03 03:31
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/03 14:11
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/03 14:20
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/03 19:41
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/03 19:47
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/04 04:03
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/04 13:05
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/04 13:12
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/04 22:52
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/04 22:59
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/05 05:08
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/05 05:19
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/05 08:34
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/05 08:48
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/05 18:37
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/06 01:09
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/06 07:43
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/06 07:48
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/06 08:15
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:29
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/06 13:56
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:10
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/06 16:10
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_8005C3CC0 transfers_to acct_8005EBB40 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_807D46460 transfers_to acct_800A50A30 amount: 90.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/07 01:18
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/07 04:10
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/07 05:12
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/07 11:21
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/07 13:57
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/07 17:02
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/07 17:02
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/07 22:09
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/08 01:04
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/08 06:02
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/08 07:36
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/08 07:48
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/08 14:18
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/08 18:00
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/08 18:20
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_800A50A30 transfers_to acct_803CE3A20 amount: 236.65 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_803A0E1D0 transfers_to acct_80ECEA070 amount: 234973.74 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_8005EBB40 transfers_to acct_800DBE480 amount: 39.11 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 24.82 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 90.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 34.12 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_800AD3190 transfers_to acct_8005EBB40 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_803A0E1D0 transfers_to acct_80A0BB210 amount: 51.52 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/09 08:43
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_800A50A30 transfers_to acct_80DB917B0 amount: 778.73 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_800A50A30 transfers_to acct_80DB917B0 amount: 357.37 US Dollar via: Credit Card timestamp: 2022/09/09 13:26
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 1270586.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 1756717.66 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 2382307.43 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_8005EBB40 transfers_to acct_803A0E1D0 amount: 26306.28 US Dollar via: Credit Card timestamp: 2022/09/09 14:24
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 1.43 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:10
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 4.21 US Dollar via: Wire timestamp: 2022/09/09 19:21
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:21
- acct_803A0E1D1 transfers_to acct_803A0E1D0 amount: 1.04 US Dollar via: ACH timestamp: 2022/09/09 19:27
- acct_803A0E1D1 transfers_to acct_8140DEFA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:27
- acct_800A50A30 transfers_to acct_804D5D450 amount: 542.00 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_800A50A30 transfers_to acct_804D5D450 amount: 2618.10 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_800A50A30 transfers_to acct_804D5D450 amount: 75.17 US Dollar via: ACH timestamp: 2022/09/09 21:38
- acct_800A50A30 transfers_to acct_804D5D450 amount: 6.69 US Dollar via: Wire timestamp: 2022/09/09 21:57
- acct_800A50A30 transfers_to acct_804521600 amount: 530.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_800A50A30 transfers_to acct_804521600 amount: 86.26 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 168.04 US Dollar via: ACH timestamp: 2022/09/10 04:37
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 506.61 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_8005EBB40 transfers_to acct_806A82E00 amount: 211.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/10 14:05
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 419.03 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_800A50A30 transfers_to acct_803A0E1D0 amount: 87.74 US Dollar via: Cheque timestamp: 2022/09/10 23:13

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 23
  Total volume: 21,540,310.55
  Avg transaction: 82,529.93
  Time span: 243 units
  Max out-degree: 81 (node: 011318_800A50A30)
  Max in-degree: 35 (node: 002845_803A0E1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)