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_01372) ===

**Nodes:**
- acct_808060B00 (type: Account)
- acct_806D53C10 (type: Account)
- acct_80605DAE0 (type: Account)
- acct_80EE6C230 (type: Account)
- acct_800F7DD50 (type: Account)
- acct_801642EA0 (type: Account)
- acct_802CD04C0 (type: Account)
- acct_801FFC1E0 (type: Account)
- acct_8018058F0 (type: Account)
- acct_801FFC230 (type: Account)
- acct_805CC6640 (type: Account)
- acct_8053DE690 (type: Account)
- acct_801CB7950 (type: Account)
- acct_80A33C290 (type: Account)
- acct_802C34490 (type: Account)
- acct_802E087F0 (type: Account)
- acct_80FE9F0E0 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_800D43080 (type: Account)
- acct_804DD8450 (type: Account)
- acct_811756580 (type: Account)
- acct_804D97920 (type: Account)
- acct_808FB3240 (type: Account)
- acct_812FE6320 (type: Account)
- acct_807F3B450 (type: Account)
- acct_801FFBCB0 (type: Account)
- acct_8143AF510 (type: Account)
- acct_80333E5D0 (type: Account)
- acct_805220B00 (type: Account)
- acct_805209850 (type: Account)
- acct_808FA1980 (type: Account)
- acct_80C976AC0 (type: Account)
- acct_803EF35B0 (type: Account)
- acct_800B4E5E0 (type: Account)
- acct_800E8DBA0 (type: Account)
- acct_802E2E0F0 (type: Account)
- acct_80C2FBFB0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_804297570 (type: Account)
- acct_805220B50 (type: Account)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001853 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_005394 (type: Bank)
- bank_006803 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013145 (type: Bank)
- bank_014099 (type: Bank)
- bank_0149030 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017327 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210690 (type: Bank)
- bank_021550 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_037143 (type: Bank)

**Edges:**
- acct_808060B00 belongs_to bank_001124
- acct_806D53C10 belongs_to bank_0012359
- acct_80605DAE0 belongs_to bank_0012446
- acct_80EE6C230 belongs_to bank_0015040
- acct_800F7DD50 belongs_to bank_001853
- acct_801642EA0 belongs_to bank_001853
- acct_802CD04C0 belongs_to bank_002952
- acct_801FFC1E0 belongs_to bank_002991
- acct_8018058F0 belongs_to bank_003229
- acct_801FFC230 belongs_to bank_003242
- acct_805CC6640 belongs_to bank_003420
- acct_8053DE690 belongs_to bank_003698
- acct_801CB7950 belongs_to bank_004403
- acct_80A33C290 belongs_to bank_004523
- acct_802C34490 belongs_to bank_005394
- acct_802E087F0 belongs_to bank_006803
- acct_80FE9F0E0 belongs_to bank_008623
- acct_8001F84F0 belongs_to bank_010
- acct_800D43080 belongs_to bank_010
- acct_804DD8450 belongs_to bank_0110603
- acct_811756580 belongs_to bank_0111631
- acct_804D97920 belongs_to bank_0112931
- acct_808FB3240 belongs_to bank_0116214
- acct_812FE6320 belongs_to bank_0130449
- acct_807F3B450 belongs_to bank_013145
- acct_801FFBCB0 belongs_to bank_014099
- acct_8143AF510 belongs_to bank_0149030
- acct_80333E5D0 belongs_to bank_016163
- acct_805220B00 belongs_to bank_01674
- acct_805209850 belongs_to bank_017327
- acct_808FA1980 belongs_to bank_019329
- acct_80C976AC0 belongs_to bank_019729
- acct_803EF35B0 belongs_to bank_0210690
- acct_800B4E5E0 belongs_to bank_021550
- acct_800E8DBA0 belongs_to bank_022205
- acct_802E2E0F0 belongs_to bank_022828
- acct_80C2FBFB0 belongs_to bank_023402
- acct_8018859B0 belongs_to bank_023833
- acct_804297570 belongs_to bank_023842
- acct_805220B50 belongs_to bank_037143
- acct_801FFC1E0 transfers_to acct_801FFC1E0 amount: 264.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807F3B450 transfers_to acct_807F3B450 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C2FBFB0 transfers_to acct_80C2FBFB0 amount: 82635.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F7DD50 transfers_to acct_800F7DD50 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 249599.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802E087F0 transfers_to acct_802E087F0 amount: 4522.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806D53C10 transfers_to acct_806D53C10 amount: 347177.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E2E0F0 transfers_to acct_802E2E0F0 amount: 25541.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804DD8450 transfers_to acct_804DD8450 amount: 83930.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 105961.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804297570 transfers_to acct_804297570 amount: 115203.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_808FB3240 transfers_to acct_808FB3240 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E2E0F0 transfers_to acct_802E2E0F0 amount: 8.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 1790460.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805220B00 transfers_to acct_805220B00 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806D53C10 transfers_to acct_806D53C10 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A33C290 transfers_to acct_80A33C290 amount: 145308.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 23.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_805220B00 transfers_to acct_805220B00 amount: 166563.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80605DAE0 transfers_to acct_80605DAE0 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A33C290 transfers_to acct_80A33C290 amount: 15.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801642EA0 transfers_to acct_80C976AC0 amount: 48.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80FE9F0E0 transfers_to acct_80FE9F0E0 amount: 726590.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE9F0E0 transfers_to acct_80FE9F0E0 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803EF35B0 transfers_to acct_803EF35B0 amount: 2330.22 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80605DAE0 transfers_to acct_80605DAE0 amount: 260056.44 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_801FFC230 transfers_to acct_801FFC230 amount: 311.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/01 02:08
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/01 02:14
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/01 02:26
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_8018058F0 transfers_to acct_8018058F0 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_800D43080 transfers_to acct_800D43080 amount: 2715987.71 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/01 04:24
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/01 04:28
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/01 05:35
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/01 05:37
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/01 05:39
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/01 05:39
- acct_805CC6640 transfers_to acct_805CC6640 amount: 15760.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_800D43080 transfers_to acct_800D43080 amount: 23.46 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_808060B00 transfers_to acct_808060B00 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_80EE6C230 transfers_to acct_80EE6C230 amount: 2563545.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80C976AC0 transfers_to acct_80C976AC0 amount: 56180.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_802E087F0 transfers_to acct_802E087F0 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_800B4E5E0 transfers_to acct_800B4E5E0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/01 13:32
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/01 13:34
- acct_808FB3240 transfers_to acct_808FB3240 amount: 75179.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_804D97920 transfers_to acct_804D97920 amount: 8344136.55 Rupee via: Reinvestment timestamp: 2022/09/01 13:41
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/01 13:45
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/01 13:46
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/01 14:17
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/01 14:37
- acct_811756580 transfers_to acct_811756580 amount: 338.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_8001F84F0 transfers_to acct_8001F84F0 amount: 985401.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_80C2FBFB0 transfers_to acct_80C2FBFB0 amount: 21.67 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/01 19:30
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_805CC6640 transfers_to acct_805CC6640 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/01 23:35
- acct_800F7DD50 transfers_to acct_801642EA0 amount: 38307835.00 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_801642EA0 transfers_to acct_80FE9F0E0 amount: 32.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_802CD04C0 transfers_to acct_804DD8450 amount: 3914.07 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_802CD04C0 transfers_to acct_804DD8450 amount: 8995.42 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/02 04:13
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/02 04:18
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/02 04:20
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_805220B50 transfers_to acct_805220B00 amount: 21.31 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/02 10:04
- acct_801642EA0 transfers_to acct_8053DE690 amount: 19343.32 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_801642EA0 transfers_to acct_8053DE690 amount: 931038.41 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_80333E5D0 transfers_to acct_805209850 amount: 776.28 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_80333E5D0 transfers_to acct_805209850 amount: 1268.51 US Dollar via: Cash timestamp: 2022/09/02 10:49
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/02 11:31
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/02 11:39
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/02 11:53
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/02 11:54
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 81.76 US Dollar via: ACH timestamp: 2022/09/02 13:42
- acct_801642EA0 transfers_to acct_802C34490 amount: 496.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:43
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 602.52 US Dollar via: Cash timestamp: 2022/09/02 13:44
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_801642EA0 transfers_to acct_802C34490 amount: 5090.44 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 2418.34 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 7761.79 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 4102.42 US Dollar via: Cash timestamp: 2022/09/02 15:27
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 6287.44 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/02 17:41
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_800D43080 transfers_to acct_808FA1980 amount: 241.43 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_800D43080 transfers_to acct_808FA1980 amount: 166.93 US Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/02 20:08
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/02 20:17
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/02 20:17
- acct_800E8DBA0 transfers_to acct_801FFBCB0 amount: 27686.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
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- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_800E8DBA0 transfers_to acct_801FFBCB0 amount: 9641246.67 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/02 21:43
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/02 21:43
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/02 21:58
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/02 21:58
- acct_801FFBCB0 transfers_to acct_808060B00 amount: 866434.82 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_801642EA0 transfers_to acct_811756580 amount: 38.21 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8143AF510 transfers_to acct_804DD8450 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_801FFC230 transfers_to acct_801FFBCB0 amount: 3519.14 US Dollar via: ACH timestamp: 2022/09/03 01:34
- acct_801FFC1E0 transfers_to acct_801FFBCB0 amount: 2301.35 US Dollar via: ACH timestamp: 2022/09/03 01:39
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/03 04:02
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/03 04:09
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/03 04:11
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/03 04:15
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/03 04:24
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/03 04:37
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/03 04:37
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/03 04:44
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/03 04:44
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/03 10:20
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/03 10:20
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/03 13:50
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/03 16:17
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/03 16:23
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/03 21:26
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/03 21:32
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/03 21:34
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_801642EA0 transfers_to acct_8001F84F0 amount: 2.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/04 09:24
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/04 13:00
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/04 13:00
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/04 13:11
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/04 13:11
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/04 14:03
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/04 14:07
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/04 14:28
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/04 16:10
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/04 16:29
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/04 18:09
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/04 18:12
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/04 18:12
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_812FE6320 transfers_to acct_80333E5D0 amount: 41.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_801642EA0 transfers_to acct_802E087F0 amount: 14.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/05 02:36
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/05 02:36
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/05 02:55
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/05 05:09
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/05 06:36
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/05 16:38
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/05 16:46
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/05 16:51
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/05 17:00
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/05 17:00
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/05 17:00
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/05 17:00
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/05 17:15
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/05 17:19
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/05 21:00
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/05 21:19
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/05 21:21
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/05 21:29
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_801642EA0 transfers_to acct_801FFC230 amount: 49.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/06 01:22
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/06 02:03
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/06 02:04
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/06 02:22
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/06 07:30
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/06 11:04
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/06 11:19
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/06 11:21
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/06 11:29
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/06 14:06
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/06 14:23
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/06 14:37
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/06 14:53
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/06 14:53
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_801642EA0 transfers_to acct_80EE6C230 amount: 1.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/07 06:40
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_802C34490 transfers_to acct_802C34490 amount: 19637.84 US Dollar via: ACH timestamp: 2022/09/07 14:44
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/07 16:14
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/07 20:02
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/07 20:09
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/07 20:34
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/07 20:41
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/07 23:26
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/07 23:30
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/07 23:30
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/07 23:50
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/07 23:50
- acct_801642EA0 transfers_to acct_80FE9F0E0 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_812FE6320 transfers_to acct_80333E5D0 amount: 326.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/08 02:00
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/08 02:11
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/08 02:28
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/08 02:36
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/08 02:53
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/08 06:30
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/08 06:46
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/08 07:15
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/08 07:15
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/08 07:19
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/08 07:19
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:36
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/08 12:39
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/08 12:47
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/08 12:58
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/08 15:30
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/08 16:09
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_80333E5D0 transfers_to acct_805209850 amount: 1268.51 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_80333E5D0 transfers_to acct_805209850 amount: 776.28 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_801642EA0 transfers_to acct_8018859B0 amount: 144.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/09 03:07
- acct_800D43080 transfers_to acct_805CC6640 amount: 14996.93 US Dollar via: Wire timestamp: 2022/09/09 03:37
- acct_800D43080 transfers_to acct_805CC6640 amount: 17647.31 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_800D43080 transfers_to acct_805CC6640 amount: 12211.47 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_801642EA0 transfers_to acct_801642EA0 amount: 39090.85 US Dollar via: ACH timestamp: 2022/09/09 03:45
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 4120175.24 Yen via: Credit Card timestamp: 2022/09/09 03:45
- acct_800D43080 transfers_to acct_805CC6640 amount: 15278.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_800D43080 transfers_to acct_805CC6640 amount: 81753.67 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_801642EA0 transfers_to acct_801642EA0 amount: 34925.21 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_801642EA0 transfers_to acct_803EF35B0 amount: 3681116.86 Yen via: Cheque timestamp: 2022/09/09 03:54
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_805220B50 transfers_to acct_805220B00 amount: 21.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 602.52 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 81.76 US Dollar via: ACH timestamp: 2022/09/09 07:32
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_801FFC230 transfers_to acct_80333E5D0 amount: 2418.34 US Dollar via: Credit Card timestamp: 2022/09/09 07:34
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 1191.46 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_800B4E5E0 transfers_to acct_800D43080 amount: 214.67 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/09 08:17
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/09 08:20
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/09 08:20
- acct_801FFC230 transfers_to acct_805220B00 amount: 193.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_801FFC230 transfers_to acct_805220B00 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_8018058F0 transfers_to acct_805220B00 amount: 211.44 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_8018058F0 transfers_to acct_805220B00 amount: 130.64 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 4102.42 US Dollar via: Cash timestamp: 2022/09/09 11:30
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 6287.44 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_805220B00 transfers_to acct_80C2FBFB0 amount: 7761.79 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/09 16:57
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 63.40 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_80333E5D0 transfers_to acct_80605DAE0 amount: 22.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_801FFBCB0 transfers_to acct_808060B00 amount: 866434.82 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_801642EA0 transfers_to acct_8053DE690 amount: 931038.41 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_801642EA0 transfers_to acct_8053DE690 amount: 19343.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_802CD04C0 transfers_to acct_802CD04C0 amount: 136681.98 US Dollar via: ACH timestamp: 2022/09/09 23:51
- acct_801642EA0 transfers_to acct_8018859B0 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801642EA0 transfers_to acct_804297570 amount: 8317.46 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_801642EA0 transfers_to acct_804297570 amount: 184049.34 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_801FFC230 transfers_to acct_804DD8450 amount: 151.95 US Dollar via: Cheque timestamp: 2022/09/10 03:43
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 1993.34 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_80333E5D0 transfers_to acct_807F3B450 amount: 497.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:28
- acct_800D43080 transfers_to acct_801FFC230 amount: 110.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_800D43080 transfers_to acct_801FFC230 amount: 292.74 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.01 US Dollar via: Wire timestamp: 2022/09/10 13:00
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 0.77 US Dollar via: ACH timestamp: 2022/09/10 13:02
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 157.51 US Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 6.88 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_801642EA0 transfers_to acct_808FB3240 amount: 10784.34 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_801CB7950 transfers_to acct_80333E5D0 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/10 13:23
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11184.43 US Dollar via: ACH timestamp: 2022/09/10 13:24
- acct_80333E5D0 transfers_to acct_804D97920 amount: 821429.26 Rupee via: Cheque timestamp: 2022/09/10 13:24
- acct_80333E5D0 transfers_to acct_80333E5D0 amount: 11786.91 US Dollar via: ACH timestamp: 2022/09/10 13:25
- acct_80333E5D0 transfers_to acct_804D97920 amount: 865678.09 Rupee via: ACH timestamp: 2022/09/10 13:25
- acct_801642EA0 transfers_to acct_802E2E0F0 amount: 259.99 US Dollar via: Cheque timestamp: 2022/09/10 17:35
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 126.50 US Dollar via: Cash timestamp: 2022/09/10 18:40
- acct_80333E5D0 transfers_to acct_806D53C10 amount: 54.15 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_805220B00 transfers_to acct_80A33C290 amount: 91.05 US Dollar via: Credit Card timestamp: 2022/09/10 20:14
- acct_805220B00 transfers_to acct_80A33C290 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/10 20:27

SUMMARY STATISTICS:
  Total transactions: 457
  Unique accounts: 40
  Total volume: 179,995,748.18
  Avg transaction: 393,863.78
  Time span: 402 units
  Max out-degree: 106 (node: 016163_80333E5D0)
  Max in-degree: 81 (node: 016163_80333E5D0)
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_01373) ===

**Nodes:**
- acct_800218810 (type: Account)
- acct_807A4A080 (type: Account)
- acct_8142158A0 (type: Account)
- acct_800A49F40 (type: Account)
- acct_805B17950 (type: Account)
- acct_8024A8820 (type: Account)
- acct_80218B1F0 (type: Account)
- acct_80431FCD0 (type: Account)
- acct_80490B400 (type: Account)
- acct_8051D70F0 (type: Account)
- acct_805B1D3F0 (type: Account)
- acct_80218B2E0 (type: Account)
- acct_802BF6CB0 (type: Account)
- acct_80A69D950 (type: Account)
- acct_808CBCB60 (type: Account)
- acct_8021C29F0 (type: Account)
- acct_8010D0DE0 (type: Account)
- acct_8014F4BC0 (type: Account)
- acct_812B0E260 (type: Account)
- acct_80FF5C8C0 (type: Account)
- acct_8026627E0 (type: Account)
- acct_8079BB8D0 (type: Account)
- acct_80077D3E0 (type: Account)
- acct_808CBF210 (type: Account)
- acct_809933200 (type: Account)
- acct_80C357900 (type: Account)
- acct_81345F7A0 (type: Account)
- acct_802BF2770 (type: Account)
- acct_81400B3F0 (type: Account)
- acct_80490B4F0 (type: Account)
- acct_8096595B0 (type: Account)
- acct_80C357950 (type: Account)
- acct_805243B70 (type: Account)
- acct_805B1D4E0 (type: Account)
- acct_805B1D8D0 (type: Account)
- acct_805B1D440 (type: Account)
- acct_80FF5C740 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020861 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003655 (type: Bank)
- bank_008354 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121453 (type: Bank)
- bank_012513 (type: Bank)
- bank_012735 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0138101 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_019729 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021749 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_029685 (type: Bank)
- bank_0315681 (type: Bank)
- bank_032333 (type: Bank)
- bank_032977 (type: Bank)
- bank_0343583 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800218810 belongs_to bank_001
- acct_807A4A080 belongs_to bank_002053
- acct_8142158A0 belongs_to bank_0020861
- acct_800A49F40 belongs_to bank_00220
- acct_805B17950 belongs_to bank_002627
- acct_8024A8820 belongs_to bank_002991
- acct_80218B1F0 belongs_to bank_003655
- acct_80431FCD0 belongs_to bank_008354
- acct_80490B400 belongs_to bank_0111764
- acct_8051D70F0 belongs_to bank_0113798
- acct_805B1D3F0 belongs_to bank_0115159
- acct_80218B2E0 belongs_to bank_012004
- acct_802BF6CB0 belongs_to bank_012004
- acct_80A69D950 belongs_to bank_0120511
- acct_808CBCB60 belongs_to bank_0121453
- acct_8021C29F0 belongs_to bank_012513
- acct_8010D0DE0 belongs_to bank_012735
- acct_8014F4BC0 belongs_to bank_013057
- acct_812B0E260 belongs_to bank_0130596
- acct_80FF5C8C0 belongs_to bank_0138101
- acct_8026627E0 belongs_to bank_013862
- acct_8079BB8D0 belongs_to bank_01490
- acct_80077D3E0 belongs_to bank_01588
- acct_808CBF210 belongs_to bank_016163
- acct_809933200 belongs_to bank_01665
- acct_80C357900 belongs_to bank_019729
- acct_81345F7A0 belongs_to bank_0215841
- acct_802BF2770 belongs_to bank_021749
- acct_81400B3F0 belongs_to bank_0221691
- acct_80490B4F0 belongs_to bank_022345
- acct_8096595B0 belongs_to bank_0225263
- acct_80C357950 belongs_to bank_022828
- acct_805243B70 belongs_to bank_029685
- acct_805B1D4E0 belongs_to bank_0315681
- acct_805B1D8D0 belongs_to bank_032333
- acct_805B1D440 belongs_to bank_032977
- acct_80FF5C740 belongs_to bank_0343583
- acct_100428660 belongs_to bank_070
- acct_8051D70F0 transfers_to acct_8051D70F0 amount: 16.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80490B4F0 transfers_to acct_80490B4F0 amount: 57.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808CBCB60 transfers_to acct_80490B400 amount: 77.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
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- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
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- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 2808.50 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 871.62 US Dollar via: Wire timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_808CBCB60 transfers_to acct_80077D3E0 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80218B2E0 transfers_to acct_8142158A0 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_80218B2E0 transfers_to acct_8021C29F0 amount: 220.13 Euro via: Credit Card timestamp: 2022/09/07 01:45
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 518.19 US Dollar via: ACH timestamp: 2022/09/07 02:34
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 2808.50 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 871.62 US Dollar via: Wire timestamp: 2022/09/07 02:51
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 97.05 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/07 03:50
- acct_805B1D3F0 transfers_to acct_809933200 amount: 4350.20 US Dollar via: ACH timestamp: 2022/09/07 06:38
- acct_805B1D3F0 transfers_to acct_809933200 amount: 5520.46 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 3596.72 Euro via: ACH timestamp: 2022/09/07 12:00
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 4214.57 US Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_8024A8820 transfers_to acct_80C357950 amount: 844.04 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 17721.23 Euro via: ACH timestamp: 2022/09/07 12:27
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 20765.45 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_81345F7A0 amount: 1882.03 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_100428660 transfers_to acct_81345F7A0 amount: 504.34 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_800A49F40 transfers_to acct_8010D0DE0 amount: 475.73 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_800A49F40 transfers_to acct_805243B70 amount: 2736.76 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80218B2E0 transfers_to acct_802BF6CB0 amount: 7.52 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_808CBCB60 transfers_to acct_80431FCD0 amount: 78.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800A49F40 transfers_to acct_805243B70 amount: 2736.76 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_800A49F40 transfers_to acct_8010D0DE0 amount: 475.73 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_805B1D3F0 transfers_to acct_809933200 amount: 5520.46 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_805B1D3F0 transfers_to acct_809933200 amount: 4350.20 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_8024A8820 transfers_to acct_80C357950 amount: 844.04 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_80218B2E0 transfers_to acct_8021C29F0 amount: 220.13 Euro via: Credit Card timestamp: 2022/09/08 14:14
- acct_100428660 transfers_to acct_81345F7A0 amount: 1882.03 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_100428660 transfers_to acct_81345F7A0 amount: 504.34 US Dollar via: Credit Card timestamp: 2022/09/08 18:08
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 871.62 US Dollar via: Wire timestamp: 2022/09/08 19:04
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 518.19 US Dollar via: ACH timestamp: 2022/09/08 19:20
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 2808.50 US Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/08 20:00
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 97.05 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 17721.23 Euro via: ACH timestamp: 2022/09/08 21:01
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 20765.45 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 3596.72 Euro via: ACH timestamp: 2022/09/08 21:08
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 4214.57 US Dollar via: Credit Card timestamp: 2022/09/08 21:08
- acct_808CBCB60 transfers_to acct_80490B4F0 amount: 111.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80218B2E0 transfers_to acct_8142158A0 amount: 3.57 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_800A49F40 transfers_to acct_8010D0DE0 amount: 475.73 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_80431FCD0 transfers_to acct_80FF5C8C0 amount: 1807.20 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_80431FCD0 transfers_to acct_80FF5C8C0 amount: 5001.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 3596.72 Euro via: ACH timestamp: 2022/09/09 05:18
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 4214.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_80218B2E0 transfers_to acct_80218B2E0 amount: 17721.23 Euro via: ACH timestamp: 2022/09/09 05:22
- acct_80218B2E0 transfers_to acct_80431FCD0 amount: 20765.45 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80218B2E0 transfers_to acct_8021C29F0 amount: 220.13 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_80FF5C740 transfers_to acct_80FF5C8C0 amount: 124.62 US Dollar via: Cash timestamp: 2022/09/09 06:17
- acct_100428660 transfers_to acct_81345F7A0 amount: 1882.03 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_81345F7A0 amount: 504.34 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_805B1D4E0 transfers_to acct_805B1D3F0 amount: 77.15 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_100428660 transfers_to acct_800A49F40 amount: 8437.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_800A49F40 amount: 66133.30 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_800A49F40 amount: 142865.22 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 2808.50 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 871.62 US Dollar via: Wire timestamp: 2022/09/09 09:18
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 518.19 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_8024A8820 transfers_to acct_80C357950 amount: 844.04 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 97.05 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_80218B2E0 transfers_to acct_8026627E0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_800A49F40 transfers_to acct_805243B70 amount: 2736.76 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_805B1D3F0 transfers_to acct_809933200 amount: 4350.20 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_805B1D3F0 transfers_to acct_809933200 amount: 5520.46 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_805B1D440 transfers_to acct_805B1D3F0 amount: 737.48 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_808CBCB60 transfers_to acct_81345F7A0 amount: 5.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8024A8820 transfers_to acct_80C357950 amount: 844.04 US Dollar via: Cheque timestamp: 2022/09/10 00:11
- acct_80218B2E0 transfers_to acct_8142158A0 amount: 11.74 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_805B1D3F0 transfers_to acct_809933200 amount: 4350.20 US Dollar via: ACH timestamp: 2022/09/10 01:02
- acct_805B1D3F0 transfers_to acct_809933200 amount: 5520.46 US Dollar via: Cheque timestamp: 2022/09/10 01:21
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 518.19 US Dollar via: ACH timestamp: 2022/09/10 11:35
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 871.62 US Dollar via: Wire timestamp: 2022/09/10 11:39
- acct_80431FCD0 transfers_to acct_805B1D3F0 amount: 2808.50 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_800A49F40 transfers_to acct_805243B70 amount: 2736.76 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_80218B2E0 transfers_to acct_8021C29F0 amount: 220.13 Euro via: Credit Card timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 38
  Total volume: 22,760,924.71
  Avg transaction: 84,613.10
  Time span: 243 units
  Max out-degree: 62 (node: 012004_80218B2E0)
  Max in-degree: 37 (node: 0115159_805B1D3F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)