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_01273) ===

**Nodes:**
- acct_805F32390 (type: Account)
- acct_80A3CACD0 (type: Account)
- acct_81046B130 (type: Account)
- acct_80F29C400 (type: Account)
- acct_801704800 (type: Account)
- acct_8001C9F20 (type: Account)
- acct_8012275D0 (type: Account)
- acct_80BADA4B0 (type: Account)
- acct_80152BF60 (type: Account)
- acct_812B7F020 (type: Account)
- acct_8068339A0 (type: Account)
- acct_8022CF140 (type: Account)
- acct_803291AB0 (type: Account)
- acct_8017AA580 (type: Account)
- acct_800D6A760 (type: Account)
- acct_809543850 (type: Account)
- acct_809C15FF0 (type: Account)
- acct_8056A3FC0 (type: Account)
- acct_807F0F780 (type: Account)
- acct_8045BF760 (type: Account)
- acct_8017A4200 (type: Account)
- acct_801B78610 (type: Account)
- acct_801565A50 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_800771E00 (type: Account)
- acct_80075F960 (type: Account)
- acct_805E196B0 (type: Account)
- acct_8006BA560 (type: Account)
- acct_80AAD1E20 (type: Account)
- acct_8051D05C0 (type: Account)
- acct_80C7094A0 (type: Account)
- acct_8086FE700 (type: Account)
- acct_802643BB0 (type: Account)
- acct_80276CE70 (type: Account)
- acct_8017047B0 (type: Account)
- acct_8132DF050 (type: Account)
- acct_80D4F9CA0 (type: Account)
- acct_8006F6FC0 (type: Account)
- acct_802C6BE90 (type: Account)
- acct_80ACDA590 (type: Account)
- acct_80B4C3BD0 (type: Account)
- acct_8017A9CF0 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_0046504 (type: Bank)
- bank_005140 (type: Bank)
- bank_00701 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_034055 (type: Bank)

**Edges:**
- acct_805F32390 belongs_to bank_001124
- acct_80A3CACD0 belongs_to bank_0012585
- acct_81046B130 belongs_to bank_0012803
- acct_80F29C400 belongs_to bank_001412
- acct_801704800 belongs_to bank_001457
- acct_8001C9F20 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_80BADA4B0 belongs_to bank_0028733
- acct_80152BF60 belongs_to bank_003051
- acct_812B7F020 belongs_to bank_0046504
- acct_8068339A0 belongs_to bank_005140
- acct_8022CF140 belongs_to bank_00701
- acct_803291AB0 belongs_to bank_00701
- acct_8017AA580 belongs_to bank_011157
- acct_800D6A760 belongs_to bank_011318
- acct_809543850 belongs_to bank_0115159
- acct_809C15FF0 belongs_to bank_0116715
- acct_8056A3FC0 belongs_to bank_012719
- acct_807F0F780 belongs_to bank_012719
- acct_8045BF760 belongs_to bank_01292
- acct_8017A4200 belongs_to bank_013037
- acct_801B78610 belongs_to bank_013037
- acct_801565A50 belongs_to bank_013327
- acct_8005F2D30 belongs_to bank_01420
- acct_800771E00 belongs_to bank_01467
- acct_80075F960 belongs_to bank_01665
- acct_805E196B0 belongs_to bank_01665
- acct_8006BA560 belongs_to bank_01729
- acct_80AAD1E20 belongs_to bank_019729
- acct_8051D05C0 belongs_to bank_0211050
- acct_80C7094A0 belongs_to bank_0216645
- acct_8086FE700 belongs_to bank_0221527
- acct_802643BB0 belongs_to bank_022345
- acct_80276CE70 belongs_to bank_023537
- acct_8017047B0 belongs_to bank_023842
- acct_8132DF050 belongs_to bank_0245993
- acct_80D4F9CA0 belongs_to bank_025075
- acct_8006F6FC0 belongs_to bank_02843
- acct_802C6BE90 belongs_to bank_02843
- acct_80ACDA590 belongs_to bank_028800
- acct_80B4C3BD0 belongs_to bank_028800
- acct_8017A9CF0 belongs_to bank_034055
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80276CE70 transfers_to acct_80276CE70 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807F0F780 transfers_to acct_807F0F780 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006BA560 transfers_to acct_8006F6FC0 amount: 2997413.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8006F6FC0 transfers_to acct_8001C9F20 amount: 19.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801565A50 transfers_to acct_801565A50 amount: 10267269.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801704800 transfers_to acct_8051D05C0 amount: 8015.73 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8086FE700 transfers_to acct_8086FE700 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812B7F020 transfers_to acct_812B7F020 amount: 225.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801704800 transfers_to acct_8068339A0 amount: 41.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BADA4B0 transfers_to acct_80BADA4B0 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8068339A0 transfers_to acct_8068339A0 amount: 74454.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8068339A0 transfers_to acct_8068339A0 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800771E00 transfers_to acct_800771E00 amount: 66419.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C9F20 transfers_to acct_8001C9F20 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80276CE70 transfers_to acct_80276CE70 amount: 29739.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801565A50 transfers_to acct_801565A50 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8022CF140 transfers_to acct_8022CF140 amount: 92129.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8017047B0 transfers_to acct_801704800 amount: 1506299.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017A4200 transfers_to acct_8017A4200 amount: 7.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812B7F020 transfers_to acct_812B7F020 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AAD1E20 transfers_to acct_80AAD1E20 amount: 169912.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80ACDA590 transfers_to acct_80ACDA590 amount: 739029.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805F32390 transfers_to acct_805F32390 amount: 3726.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F29C400 transfers_to acct_80F29C400 amount: 9.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D4F9CA0 transfers_to acct_80D4F9CA0 amount: 22.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802C6BE90 transfers_to acct_802C6BE90 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80152BF60 transfers_to acct_80152BF60 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803291AB0 transfers_to acct_803291AB0 amount: 10302.15 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80C7094A0 transfers_to acct_80C7094A0 amount: 307175.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 8163.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D4F9CA0 transfers_to acct_80D4F9CA0 amount: 359.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017047B0 transfers_to acct_8017047B0 amount: 16823284.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_8017047B0 transfers_to acct_8017047B0 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_803291AB0 transfers_to acct_803291AB0 amount: 12998.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 137577.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80C7094A0 transfers_to acct_80C7094A0 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/01 03:02
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/01 03:03
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_80075F960 transfers_to acct_80075F960 amount: 81731.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_8006BA560 transfers_to acct_8006BA560 amount: 11347.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80BADA4B0 transfers_to acct_80BADA4B0 amount: 9553.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_81046B130 transfers_to acct_81046B130 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_802643BB0 transfers_to acct_802643BB0 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_81046B130 transfers_to acct_81046B130 amount: 504894.45 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_801704800 transfers_to acct_805F32390 amount: 322480.09 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_807F0F780 transfers_to acct_807F0F780 amount: 149768.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80152BF60 transfers_to acct_80152BF60 amount: 632.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8017A4200 transfers_to acct_8017A4200 amount: 1217.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:35
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_8006F6FC0 transfers_to acct_80A3CACD0 amount: 1333.95 US Dollar via: Credit Card timestamp: 2022/09/01 11:54
- acct_803291AB0 transfers_to acct_803291AB0 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_8006F6FC0 transfers_to acct_80A3CACD0 amount: 4012.00 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_8017AA580 transfers_to acct_8017AA580 amount: 2411.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8056A3FC0 transfers_to acct_8056A3FC0 amount: 724639.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8045BF760 transfers_to acct_8045BF760 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_805E196B0 transfers_to acct_805E196B0 amount: 2721.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80AAD1E20 transfers_to acct_80AAD1E20 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_809C15FF0 transfers_to acct_809C15FF0 amount: 2106.72 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_80A3CACD0 transfers_to acct_80A3CACD0 amount: 20.57 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/01 16:37
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/01 17:18
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_80F29C400 transfers_to acct_80F29C400 amount: 211111.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:28
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/01 20:38
- acct_8086FE700 transfers_to acct_8086FE700 amount: 404436.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_809543850 transfers_to acct_809543850 amount: 80788.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_801704800 transfers_to acct_80152BF60 amount: 9.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_8006F6FC0 transfers_to acct_8056A3FC0 amount: 36.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_801704800 transfers_to acct_8022CF140 amount: 178042.58 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_801704800 transfers_to acct_80ACDA590 amount: 5006.41 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_801704800 transfers_to acct_80ACDA590 amount: 10555.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/02 04:47
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/02 04:53
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/02 04:56
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_801704800 transfers_to acct_80BADA4B0 amount: 349912.51 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/02 10:17
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_8051D05C0 transfers_to acct_81046B130 amount: 621.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_8051D05C0 transfers_to acct_81046B130 amount: 193.56 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_8017A9CF0 transfers_to acct_8017AA580 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/02 14:50
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_801704800 transfers_to acct_8068339A0 amount: 12.45 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_8006F6FC0 transfers_to acct_809543850 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/03 01:49
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/03 03:30
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/03 03:32
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/03 03:54
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/03 03:58
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/03 08:03
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/03 08:23
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/03 08:24
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/03 15:14
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/03 21:26
- acct_801704800 transfers_to acct_800D6A760 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8006F6FC0 transfers_to acct_8051D05C0 amount: 17.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/04 05:33
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/04 05:35
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/04 05:55
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/04 06:59
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/04 10:47
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/04 12:32
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/04 20:03
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/04 20:11
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/04 20:13
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/04 20:17
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_8006F6FC0 transfers_to acct_8132DF050 amount: 96.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_801B78610 transfers_to acct_81046B130 amount: 23.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_801704800 transfers_to acct_8068339A0 amount: 28.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/05 05:09
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/05 05:22
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/05 07:49
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/05 07:51
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/05 16:08
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/05 16:10
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/05 16:22
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_801704800 transfers_to acct_80B4C3BD0 amount: 5.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/06 00:17
- acct_8006F6FC0 transfers_to acct_802C6BE90 amount: 2.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:38
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/06 02:18
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/06 02:39
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/06 02:47
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/06 02:52
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/06 11:20
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/06 12:48
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_8017AA580 transfers_to acct_8017A4200 amount: 3988.83 US Dollar via: ACH timestamp: 2022/09/06 16:06
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_801704800 transfers_to acct_80075F960 amount: 23.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8006F6FC0 transfers_to acct_8005F2D30 amount: 116.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:55
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/07 14:03
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/07 14:06
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/07 14:21
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/07 14:28
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/07 15:04
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/07 15:52
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/07 16:50
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/07 16:56
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/07 17:50
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/07 22:00
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:30
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_8006F6FC0 transfers_to acct_801565A50 amount: 30.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_801704800 transfers_to acct_8012275D0 amount: 64.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/08 01:24
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/08 08:41
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/08 08:46
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/08 08:50
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/08 10:08
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/08 10:09
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/08 10:24
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/08 17:58
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:04
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/08 22:00
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/08 22:28
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_801704800 transfers_to acct_809C15FF0 amount: 7.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8006F6FC0 transfers_to acct_8056A3FC0 amount: 152.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_801704800 transfers_to acct_812B7F020 amount: 1489.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_801704800 transfers_to acct_812B7F020 amount: 3118.04 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_801704800 transfers_to acct_803291AB0 amount: 1183.71 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/09 03:03
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/09 07:35
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/09 07:55
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 1131.23 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_8051D05C0 transfers_to acct_8086FE700 amount: 5352.46 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 251.67 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_80D4F9CA0 transfers_to acct_81046B130 amount: 159.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_801704800 transfers_to acct_80ACDA590 amount: 10555.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_801704800 transfers_to acct_80ACDA590 amount: 5006.41 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_8017A9CF0 transfers_to acct_8017AA580 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_801704800 transfers_to acct_80F29C400 amount: 3007.46 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_801704800 transfers_to acct_80F29C400 amount: 2895.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/09 15:50
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/09 15:51
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/09 15:53
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_801704800 transfers_to acct_80AAD1E20 amount: 2231.29 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2066.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 2826.75 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_8017AA580 transfers_to acct_8051D05C0 amount: 857.04 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8051D05C0 transfers_to acct_81046B130 amount: 621.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_8051D05C0 transfers_to acct_81046B130 amount: 193.56 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_801704800 transfers_to acct_807F0F780 amount: 180.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8006F6FC0 transfers_to acct_8056A3FC0 amount: 13.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_801704800 transfers_to acct_802643BB0 amount: 5157.22 US Dollar via: Credit Card timestamp: 2022/09/10 01:15
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_8086FE700 transfers_to acct_80C7094A0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/10 18:32
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/10 18:51
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/10 18:57
- acct_8017047B0 transfers_to acct_8017047B0 amount: 343992209.77 US Dollar via: ACH timestamp: 2022/09/10 20:03
- acct_8017047B0 transfers_to acct_8017047B0 amount: 124980138.81 US Dollar via: ACH timestamp: 2022/09/10 20:06
- acct_8017047B0 transfers_to acct_8017047B0 amount: 131903191.90 US Dollar via: ACH timestamp: 2022/09/10 20:23

SUMMARY STATISTICS:
  Total transactions: 358
  Unique accounts: 42
  Total volume: 6,045,610,752.45
  Avg transaction: 16,887,180.87
  Time span: 338 units
  Max out-degree: 70 (node: 02843_8006F6FC0)
  Max in-degree: 42 (node: 028800_80B4C3BD0)
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_01274) ===

**Nodes:**
- acct_80459D490 (type: Account)
- acct_8095445A0 (type: Account)
- acct_806848010 (type: Account)
- acct_80C7BE000 (type: Account)
- acct_80145E780 (type: Account)
- acct_806848870 (type: Account)
- acct_809544550 (type: Account)
- acct_803835110 (type: Account)
- acct_804616AF0 (type: Account)
- acct_80BE260C0 (type: Account)
- acct_80C7BE5A0 (type: Account)
- acct_8068484D0 (type: Account)
- bank_0010581 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003149 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0116214 (type: Bank)
- bank_015 (type: Bank)
- bank_0210319 (type: Bank)
- bank_028255 (type: Bank)
- bank_032779 (type: Bank)
- bank_033822 (type: Bank)

**Edges:**
- acct_80459D490 belongs_to bank_0010581
- acct_8095445A0 belongs_to bank_0012585
- acct_806848010 belongs_to bank_0017907
- acct_80C7BE000 belongs_to bank_0029802
- acct_80145E780 belongs_to bank_003149
- acct_806848870 belongs_to bank_0111433
- acct_809544550 belongs_to bank_0116214
- acct_803835110 belongs_to bank_015
- acct_804616AF0 belongs_to bank_0210319
- acct_80BE260C0 belongs_to bank_028255
- acct_80C7BE5A0 belongs_to bank_032779
- acct_8068484D0 belongs_to bank_033822
- acct_809544550 transfers_to acct_809544550 amount: 346074.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803835110 transfers_to acct_804616AF0 amount: 6166235.11 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80C7BE000 transfers_to acct_80C7BE000 amount: 2072.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806848870 transfers_to acct_806848870 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806848870 transfers_to acct_806848870 amount: 3962.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE260C0 transfers_to acct_80BE260C0 amount: 119233.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803835110 transfers_to acct_804616AF0 amount: 26016722.24 Yen via: Cash timestamp: 2022/09/01 00:17
- acct_804616AF0 transfers_to acct_804616AF0 amount: 1470047.20 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803835110 transfers_to acct_804616AF0 amount: 1305964.99 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_80145E780 transfers_to acct_80145E780 amount: 247232.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8095445A0 transfers_to acct_8095445A0 amount: 558.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8095445A0 transfers_to acct_80C7BE000 amount: 3513.92 US Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_8095445A0 transfers_to acct_80C7BE000 amount: 2711.62 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8095445A0 transfers_to acct_80C7BE000 amount: 4412.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_803835110 transfers_to acct_803835110 amount: 7199744.25 Yen via: Reinvestment timestamp: 2022/09/01 01:55
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/01 04:13
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/01 04:15
- acct_803835110 transfers_to acct_803835110 amount: 776.21 Yen via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8095445A0 transfers_to acct_80BE260C0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_8095445A0 transfers_to acct_80BE260C0 amount: 1422.60 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_804616AF0 transfers_to acct_804616AF0 amount: 126740.67 Yen via: ACH timestamp: 2022/09/01 21:45
- acct_804616AF0 transfers_to acct_8095445A0 amount: 1202.47 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/01 22:02
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/01 22:17
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_80459D490 transfers_to acct_80459D490 amount: 1631.17 Yen via: Reinvestment timestamp: 2022/09/01 22:28
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:28
- acct_806848010 transfers_to acct_806848870 amount: 3457.46 US Dollar via: ACH timestamp: 2022/09/02 01:28
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/02 06:11
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/02 06:23
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/02 06:25
- acct_80C7BE5A0 transfers_to acct_80C7BE000 amount: 451.16 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_8068484D0 transfers_to acct_806848010 amount: 67.09 US Dollar via: ACH timestamp: 2022/09/02 11:30
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/02 19:34
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/02 19:55
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/05 07:20
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/05 07:23
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/05 11:12
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/05 11:15
- acct_809544550 transfers_to acct_8095445A0 amount: 20071.00 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/06 17:27
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/06 20:38
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/06 20:59
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/07 06:54
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_809544550 transfers_to acct_8095445A0 amount: 3205.21 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/07 23:06
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/07 23:22
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/08 16:01
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/08 16:21
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/08 22:34
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/08 22:38
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/08 22:57
- acct_80C7BE5A0 transfers_to acct_80C7BE000 amount: 451.16 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_8095445A0 transfers_to acct_809544550 amount: 4179.68 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_806848010 transfers_to acct_8095445A0 amount: 728.26 US Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_806848010 transfers_to acct_8095445A0 amount: 1998.05 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_806848010 transfers_to acct_8095445A0 amount: 136.97 US Dollar via: Wire timestamp: 2022/09/09 08:20
- acct_806848010 transfers_to acct_8095445A0 amount: 1267.88 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_80459D490 transfers_to acct_804616AF0 amount: 85803.21 Yen via: Cheque timestamp: 2022/09/09 09:45
- acct_80459D490 transfers_to acct_804616AF0 amount: 78698.34 Yen via: Credit Card timestamp: 2022/09/09 09:54
- acct_80145E780 transfers_to acct_80BE260C0 amount: 223.59 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_8068484D0 transfers_to acct_806848010 amount: 67.09 US Dollar via: ACH timestamp: 2022/09/09 23:47

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 12
  Total volume: 44,246,044.65
  Avg transaction: 567,256.98
  Time span: 74 units
  Max out-degree: 29 (node: 0017907_806848010)
  Max in-degree: 32 (node: 0012585_8095445A0)
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_01275) ===

**Nodes:**
- acct_8095F6C70 (type: Account)
- acct_80F96FA90 (type: Account)
- acct_8064E6D50 (type: Account)
- acct_8095F6C20 (type: Account)
- acct_8095F6EA0 (type: Account)
- acct_80341CF60 (type: Account)
- bank_0015695 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0116715 (type: Bank)
- bank_017327 (type: Bank)
- bank_0223041 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_8095F6C70 belongs_to bank_0015695
- acct_80F96FA90 belongs_to bank_0113685
- acct_8064E6D50 belongs_to bank_0116715
- acct_8095F6C20 belongs_to bank_017327
- acct_8095F6EA0 belongs_to bank_0223041
- acct_80341CF60 belongs_to bank_02843
- acct_80F96FA90 transfers_to acct_80F96FA90 amount: 59852.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 785100.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8095F6C20 transfers_to acct_8095F6C20 amount: 324809.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8095F6EA0 transfers_to acct_8095F6EA0 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8095F6EA0 transfers_to acct_8095F6EA0 amount: 1706.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8095F6C20 transfers_to acct_8095F6C20 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/01 19:20
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/01 20:33
- acct_8064E6D50 transfers_to acct_8095F6C70 amount: 41902.45 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8064E6D50 transfers_to acct_8095F6C70 amount: 2327.28 US Dollar via: ACH timestamp: 2022/09/02 03:23
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/02 14:44
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/03 04:34
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/04 12:04
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/04 12:05
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/05 03:30
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_8095F6C70 transfers_to acct_8095F6EA0 amount: 1027.35 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_8095F6C20 transfers_to acct_8095F6EA0 amount: 3145.45 US Dollar via: ACH timestamp: 2022/09/06 05:39
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/06 20:17
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/07 01:57
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/08 14:36
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 4949.79 US Dollar via: ACH timestamp: 2022/09/09 08:15
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 550.07 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_80341CF60 transfers_to acct_8095F6EA0 amount: 746559.65 US Dollar via: Wire timestamp: 2022/09/09 23:55
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 1660.21 US Dollar via: Credit Card timestamp: 2022/09/10 11:11
- acct_8095F6EA0 transfers_to acct_80F96FA90 amount: 3373.25 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 2578.10 US Dollar via: ACH timestamp: 2022/09/10 13:42
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 2382.12 US Dollar via: ACH timestamp: 2022/09/10 13:53
- acct_8095F6C20 transfers_to acct_8095F6C70 amount: 3314.36 US Dollar via: ACH timestamp: 2022/09/10 23:43
- acct_8095F6EA0 transfers_to acct_8095F6C70 amount: 2965.32 US Dollar via: ACH timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 6
  Total volume: 6,512,908.75
  Avg transaction: 148,020.65
  Time span: 43 units
  Max out-degree: 25 (node: 0223041_8095F6EA0)
  Max in-degree: 21 (node: 0113685_80F96FA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)