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_01370) ===

**Nodes:**
- acct_806FEF670 (type: Account)
- acct_8015A0D30 (type: Account)
- acct_801766180 (type: Account)
- acct_800F43BA0 (type: Account)
- acct_805EEB710 (type: Account)
- acct_801DA82A0 (type: Account)
- acct_80B7F10C0 (type: Account)
- acct_801DA8660 (type: Account)
- acct_805166B50 (type: Account)
- acct_801C3CA70 (type: Account)
- acct_80292C1A0 (type: Account)
- acct_806A87FA0 (type: Account)
- acct_800858280 (type: Account)
- acct_8017014F0 (type: Account)
- acct_803FBCD00 (type: Account)
- acct_801354D90 (type: Account)
- acct_8010DD730 (type: Account)
- acct_800A4DAF0 (type: Account)
- acct_810C05D20 (type: Account)
- acct_800328AE0 (type: Account)
- acct_800F43E10 (type: Account)
- acct_802DAA530 (type: Account)
- acct_8103186E0 (type: Account)
- acct_808D4F440 (type: Account)
- acct_806A0FCD0 (type: Account)
- acct_804B0BF40 (type: Account)
- acct_80D3B2AC0 (type: Account)
- acct_80FCC94A0 (type: Account)
- acct_806FF22A0 (type: Account)
- acct_801701540 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0130864 (type: Bank)
- bank_01362 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0238473 (type: Bank)
- bank_028827 (type: Bank)
- bank_033288 (type: Bank)

**Edges:**
- acct_806FEF670 belongs_to bank_0010232
- acct_8015A0D30 belongs_to bank_001244
- acct_801766180 belongs_to bank_001457
- acct_800F43BA0 belongs_to bank_001
- acct_805EEB710 belongs_to bank_002053
- acct_801DA82A0 belongs_to bank_002627
- acct_80B7F10C0 belongs_to bank_002824
- acct_801DA8660 belongs_to bank_002952
- acct_805166B50 belongs_to bank_003144
- acct_801C3CA70 belongs_to bank_003149
- acct_80292C1A0 belongs_to bank_003149
- acct_806A87FA0 belongs_to bank_003229
- acct_800858280 belongs_to bank_00513
- acct_8017014F0 belongs_to bank_00795
- acct_803FBCD00 belongs_to bank_008595
- acct_801354D90 belongs_to bank_010
- acct_8010DD730 belongs_to bank_011107
- acct_800A4DAF0 belongs_to bank_011296
- acct_810C05D20 belongs_to bank_0130864
- acct_800328AE0 belongs_to bank_01362
- acct_800F43E10 belongs_to bank_01362
- acct_802DAA530 belongs_to bank_016136
- acct_8103186E0 belongs_to bank_016136
- acct_808D4F440 belongs_to bank_016224
- acct_806A0FCD0 belongs_to bank_0215064
- acct_804B0BF40 belongs_to bank_021550
- acct_80D3B2AC0 belongs_to bank_0231490
- acct_80FCC94A0 belongs_to bank_0238473
- acct_806FF22A0 belongs_to bank_028827
- acct_801701540 belongs_to bank_033288
- acct_801DA8660 transfers_to acct_801DA8660 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801354D90 transfers_to acct_8103186E0 amount: 20370.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8103186E0 transfers_to acct_8103186E0 amount: 20376.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801354D90 transfers_to acct_801354D90 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A0FCD0 transfers_to acct_806A0FCD0 amount: 96182.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D3B2AC0 transfers_to acct_80D3B2AC0 amount: 57095.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F43E10 transfers_to acct_808D4F440 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80B7F10C0 transfers_to acct_80B7F10C0 amount: 321952.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805EEB710 transfers_to acct_805EEB710 amount: 801240.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803FBCD00 transfers_to acct_803FBCD00 amount: 2151.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806FF22A0 transfers_to acct_804B0BF40 amount: 40.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801354D90 transfers_to acct_8103186E0 amount: 8333320.84 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_810C05D20 transfers_to acct_810C05D20 amount: 513.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808D4F440 transfers_to acct_808D4F440 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801354D90 transfers_to acct_8103186E0 amount: 21949492.36 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800F43BA0 transfers_to acct_800F43E10 amount: 1683850.44 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_800A4DAF0 transfers_to acct_800A4DAF0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F43BA0 transfers_to acct_800F43BA0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800858280 transfers_to acct_800858280 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805166B50 transfers_to acct_805166B50 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800328AE0 transfers_to acct_800328AE0 amount: 38537.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8010DD730 transfers_to acct_8010DD730 amount: 149683.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805EEB710 transfers_to acct_805EEB710 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/01 03:57
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_802DAA530 transfers_to acct_802DAA530 amount: 71000.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_801766180 transfers_to acct_801766180 amount: 1079738.10 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_804B0BF40 transfers_to acct_804B0BF40 amount: 58114.91 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80FCC94A0 transfers_to acct_80FCC94A0 amount: 73133.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/01 09:35
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_8017014F0 transfers_to acct_801C3CA70 amount: 7746.19 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_8103186E0 transfers_to acct_8103186E0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_8017014F0 transfers_to acct_801C3CA70 amount: 6300.97 US Dollar via: Cash timestamp: 2022/09/01 10:14
- acct_808D4F440 transfers_to acct_808D4F440 amount: 436416.92 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_805166B50 transfers_to acct_805166B50 amount: 92802.57 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_800328AE0 transfers_to acct_800328AE0 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_804B0BF40 transfers_to acct_804B0BF40 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_801766180 transfers_to acct_801766180 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8017014F0 transfers_to acct_8017014F0 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/01 19:18
- acct_800858280 transfers_to acct_800858280 amount: 58488.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:23
- acct_801354D90 transfers_to acct_801354D90 amount: 853616.35 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/01 23:38
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/01 23:43
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_800F43E10 transfers_to acct_806A0FCD0 amount: 22.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/02 04:55
- acct_801DA8660 transfers_to acct_810C05D20 amount: 2896.05 US Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_800A4DAF0 transfers_to acct_8017014F0 amount: 643.69 US Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_800A4DAF0 transfers_to acct_8017014F0 amount: 1145.97 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/02 10:51
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/02 10:55
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_8010DD730 transfers_to acct_801DA8660 amount: 544552.74 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_8010DD730 transfers_to acct_801DA8660 amount: 27585.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_8010DD730 transfers_to acct_801DA8660 amount: 949451.43 US Dollar via: ACH timestamp: 2022/09/02 11:25
- acct_801701540 transfers_to acct_8017014F0 amount: 97.05 US Dollar via: ACH timestamp: 2022/09/02 13:52
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/02 14:54
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 269.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:12
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 225.67 US Dollar via: Cash timestamp: 2022/09/02 17:21
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 798.44 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_80292C1A0 transfers_to acct_804B0BF40 amount: 4649.97 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_80292C1A0 transfers_to acct_804B0BF40 amount: 14569.38 US Dollar via: Credit Card timestamp: 2022/09/02 20:10
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_800F43E10 transfers_to acct_80B7F10C0 amount: 26651.43 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_800F43E10 transfers_to acct_800328AE0 amount: 31.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_806FEF670 transfers_to acct_804B0BF40 amount: 18.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/03 05:43
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:31
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/03 16:00
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/03 16:14
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/03 16:52
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/03 20:13
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/03 20:22
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/03 20:37
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:37
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/03 23:46
- acct_800F43E10 transfers_to acct_808D4F440 amount: 136.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/04 01:59
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/04 11:22
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/04 22:02
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/04 22:11
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/04 22:59
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/04 23:10
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/04 23:10
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_806FF22A0 transfers_to acct_804B0BF40 amount: 36.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_800F43E10 transfers_to acct_80D3B2AC0 amount: 1.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/05 01:38
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/05 09:09
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/05 09:14
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/05 09:27
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/05 09:28
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/05 09:28
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/05 12:29
- acct_801DA8660 transfers_to acct_801DA82A0 amount: 2137.99 US Dollar via: ACH timestamp: 2022/09/05 15:08
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/05 20:00
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/05 20:44
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/05 21:48
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/05 23:13
- acct_800F43E10 transfers_to acct_808D4F440 amount: 43.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_806FF22A0 transfers_to acct_804B0BF40 amount: 70.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/06 12:41
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/06 15:59
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/06 19:15
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/06 19:24
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/06 19:29
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/06 19:44
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/06 22:17
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/06 22:56
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/06 23:02
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/06 23:09
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800F43E10 transfers_to acct_806A87FA0 amount: 55.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/07 01:00
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/07 03:33
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/07 06:39
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/07 06:45
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/07 06:46
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/07 12:06
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/07 17:44
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/07 18:28
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_800F43E10 transfers_to acct_806A87FA0 amount: 152.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/08 03:01
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/08 03:22
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/08 03:24
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/08 12:28
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/08 15:17
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/08 16:54
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/08 17:19
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_800858280 transfers_to acct_8017014F0 amount: 77.00 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_800F43E10 transfers_to acct_806A87FA0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_800A4DAF0 transfers_to acct_8017014F0 amount: 1145.97 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_800A4DAF0 transfers_to acct_8017014F0 amount: 643.69 US Dollar via: ACH timestamp: 2022/09/09 03:29
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 20.54 US Dollar via: Wire timestamp: 2022/09/09 06:02
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 121.20 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 26.87 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 22.33 US Dollar via: Cash timestamp: 2022/09/09 06:19
- acct_801C3CA70 transfers_to acct_804B0BF40 amount: 7.97 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
- acct_800F43E10 transfers_to acct_8015A0D30 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_801701540 transfers_to acct_8017014F0 amount: 97.05 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/09 08:41
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/09 09:28
- acct_801DA8660 transfers_to acct_805166B50 amount: 966.19 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_801DA8660 transfers_to acct_805166B50 amount: 3073.89 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_80292C1A0 transfers_to acct_804B0BF40 amount: 4649.97 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_80292C1A0 transfers_to acct_804B0BF40 amount: 14569.38 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/09 15:30
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 74.20 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 798.44 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 225.67 US Dollar via: Cash timestamp: 2022/09/09 18:23
- acct_804B0BF40 transfers_to acct_805EEB710 amount: 269.45 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_8017014F0 transfers_to acct_802DAA530 amount: 1218.01 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_8017014F0 transfers_to acct_802DAA530 amount: 274.46 US Dollar via: ACH timestamp: 2022/09/09 18:48
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18434.12 US Dollar via: ACH timestamp: 2022/09/10 00:06
- acct_806A87FA0 transfers_to acct_806A87FA0 amount: 18389.81 US Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_800F43E10 transfers_to acct_808D4F440 amount: 65.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 865.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:00
- acct_801C3CA70 transfers_to acct_8103186E0 amount: 187.70 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_8017014F0 transfers_to acct_801766180 amount: 634027.96 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_8017014F0 transfers_to acct_801766180 amount: 410904.98 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_8017014F0 transfers_to acct_801766180 amount: 29749.71 US Dollar via: Credit Card timestamp: 2022/09/10 07:26
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 392.24 US Dollar via: ACH timestamp: 2022/09/10 08:32
- acct_8017014F0 transfers_to acct_803FBCD00 amount: 1138.62 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 1643.84 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_801C3CA70 transfers_to acct_801DA8660 amount: 3516.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:06
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 296.38 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_804B0BF40 transfers_to acct_80FCC94A0 amount: 31.47 US Dollar via: Cash timestamp: 2022/09/10 09:23
- acct_800F43E10 transfers_to acct_801C3CA70 amount: 1007.35 US Dollar via: Cheque timestamp: 2022/09/10 19:12

SUMMARY STATISTICS:
  Total transactions: 306
  Unique accounts: 30
  Total volume: 49,071,710.88
  Avg transaction: 160,365.07
  Time span: 289 units
  Max out-degree: 75 (node: 003149_801C3CA70)
  Max in-degree: 45 (node: 021550_804B0BF40)
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_01371) ===

**Nodes:**
- acct_8060AA960 (type: Account)
- acct_8011810C0 (type: Account)
- acct_801127EB0 (type: Account)
- acct_80046E100 (type: Account)
- acct_8006C8100 (type: Account)
- acct_80FE76B50 (type: Account)
- acct_801986330 (type: Account)
- acct_8020AFCC0 (type: Account)
- acct_8008347F0 (type: Account)
- acct_80764B300 (type: Account)
- acct_8004053F0 (type: Account)
- acct_804EE25D0 (type: Account)
- acct_813B96240 (type: Account)
- acct_804EE2580 (type: Account)
- acct_813B96290 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001686 (type: Bank)
- bank_002845 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012735 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_023842 (type: Bank)
- bank_0251042 (type: Bank)
- bank_025981 (type: Bank)
- bank_0326726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060AA960 belongs_to bank_001124
- acct_8011810C0 belongs_to bank_001686
- acct_801127EB0 belongs_to bank_002845
- acct_80046E100 belongs_to bank_00701
- acct_8006C8100 belongs_to bank_00908
- acct_80FE76B50 belongs_to bank_0123288
- acct_801986330 belongs_to bank_012735
- acct_8020AFCC0 belongs_to bank_01467
- acct_8008347F0 belongs_to bank_01588
- acct_80764B300 belongs_to bank_016109
- acct_8004053F0 belongs_to bank_01665
- acct_804EE25D0 belongs_to bank_023842
- acct_813B96240 belongs_to bank_0251042
- acct_804EE2580 belongs_to bank_025981
- acct_813B96290 belongs_to bank_0326726
- acct_100428660 belongs_to bank_070
- acct_80FE76B50 transfers_to acct_80FE76B50 amount: 75691.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006C8100 transfers_to acct_8006C8100 amount: 17687.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801127EB0 transfers_to acct_801127EB0 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008347F0 transfers_to acct_8008347F0 amount: 475612.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008347F0 transfers_to acct_8008347F0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801986330 transfers_to acct_801986330 amount: 296892.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80764B300 transfers_to acct_80764B300 amount: 2095.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_801127EB0 transfers_to acct_801127EB0 amount: 387700.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_804EE2580 transfers_to acct_804EE25D0 amount: 3832.07 US Dollar via: ACH timestamp: 2022/09/01 10:06
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_8011810C0 transfers_to acct_8011810C0 amount: 104057.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/01 12:53
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
- acct_8060AA960 transfers_to acct_8060AA960 amount: 693676.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_804EE25D0 transfers_to acct_804EE25D0 amount: 404.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/01 18:43
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/01 19:17
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_813B96240 transfers_to acct_813B96240 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:20
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/01 22:46
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/02 00:02
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/02 00:24
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_8060AA960 transfers_to acct_80FE76B50 amount: 19691.22 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_8060AA960 transfers_to acct_80FE76B50 amount: 59117998.64 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8060AA960 transfers_to acct_80FE76B50 amount: 94866264.76 US Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_813B96290 transfers_to acct_813B96240 amount: 152.84 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/02 07:21
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 3433.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 15345.74 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_80046E100 transfers_to acct_8006C8100 amount: 15980.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_80046E100 transfers_to acct_8006C8100 amount: 62948.13 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80046E100 transfers_to acct_8006C8100 amount: 86283.98 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/03 04:17
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/03 04:23
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/03 20:31
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/03 20:39
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:40
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/03 20:46
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/03 20:58
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/04 01:05
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/04 07:03
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/04 07:06
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/04 19:34
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/05 02:51
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/05 12:06
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/05 12:10
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/05 14:42
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/06 06:59
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/06 12:45
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/06 18:57
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/07 05:27
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/07 05:37
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/07 07:00
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/07 08:45
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/08 00:23
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/08 11:34
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/08 11:56
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/08 23:16
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/08 23:21
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/08 23:29
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_8006C8100 transfers_to acct_801127EB0 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_8004053F0 amount: 34371.11 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_8006C8100 transfers_to acct_801127EB0 amount: 31.34 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_80764B300 transfers_to acct_813B96240 amount: 6.26 US Dollar via: Cash timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_80764B300 transfers_to acct_813B96240 amount: 161.43 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_80764B300 transfers_to acct_813B96240 amount: 105.39 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_813B96290 transfers_to acct_813B96240 amount: 152.84 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_8004053F0 transfers_to acct_8006C8100 amount: 5641.47 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 15345.74 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_8020AFCC0 transfers_to acct_804EE2580 amount: 3433.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_8008347F0 transfers_to acct_8060AA960 amount: 775.22 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_8006C8100 transfers_to acct_801986330 amount: 3051774.03 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_80046E100 transfers_to acct_8006C8100 amount: 86283.98 US Dollar via: Cash timestamp: 2022/09/09 12:30
- acct_80046E100 transfers_to acct_8006C8100 amount: 15980.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_80046E100 transfers_to acct_8006C8100 amount: 62948.13 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_8006C8100 transfers_to acct_8008347F0 amount: 3340.20 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_8006C8100 transfers_to acct_8011810C0 amount: 8.16 US Dollar via: ACH timestamp: 2022/09/09 21:42
- acct_8006C8100 transfers_to acct_8011810C0 amount: 557.50 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_8006C8100 transfers_to acct_8011810C0 amount: 55.65 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8006C8100 transfers_to acct_8011810C0 amount: 33.47 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_8060AA960 amount: 508.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8060AA960 amount: 2012.72 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_8008347F0 transfers_to acct_804EE2580 amount: 1463378.44 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_8008347F0 transfers_to acct_804EE2580 amount: 552358.85 US Dollar via: ACH timestamp: 2022/09/10 10:54
- acct_8008347F0 transfers_to acct_804EE2580 amount: 17431.20 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_100428660 transfers_to acct_8004053F0 amount: 2756.78 US Dollar via: Cheque timestamp: 2022/09/10 19:41
- acct_100428660 transfers_to acct_8004053F0 amount: 1806.81 US Dollar via: Cash timestamp: 2022/09/10 19:46
- acct_8008347F0 transfers_to acct_813B96240 amount: 2854.51 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8008347F0 transfers_to acct_813B96240 amount: 9320.49 US Dollar via: Credit Card timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 211
  Unique accounts: 16
  Total volume: 198,626,024.33
  Avg transaction: 941,355.57
  Time span: 206 units
  Max out-degree: 59 (node: 01588_8008347F0)
  Max in-degree: 44 (node: 0251042_813B96240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)