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_01331) ===

**Nodes:**
- acct_808831B30 (type: Account)
- acct_801A36850 (type: Account)
- acct_8020150C0 (type: Account)
- bank_0111443 (type: Bank)
- bank_01420 (type: Bank)
- bank_021174 (type: Bank)

**Edges:**
- acct_808831B30 belongs_to bank_0111443
- acct_801A36850 belongs_to bank_01420
- acct_8020150C0 belongs_to bank_021174
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/01 02:48
- acct_801A36850 transfers_to acct_801A36850 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_808831B30 transfers_to acct_808831B30 amount: 573818.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_808831B30 transfers_to acct_808831B30 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/02 19:13
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_8020150C0 transfers_to acct_808831B30 amount: 11643.26 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_8020150C0 transfers_to acct_808831B30 amount: 1094.55 US Dollar via: Wire timestamp: 2022/09/02 23:16
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/05 12:58
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/07 22:13
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/07 22:14
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/08 23:35
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_801A36850 transfers_to acct_808831B30 amount: 1360.23 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_801A36850 transfers_to acct_808831B30 amount: 5594.54 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_801A36850 transfers_to acct_808831B30 amount: 5596.98 US Dollar via: Credit Card timestamp: 2022/09/09 08:56

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 3
  Total volume: 674,443.88
  Avg transaction: 25,940.15
  Time span: 25 units
  Max out-degree: 22 (node: 01420_801A36850)
  Max in-degree: 25 (node: 0111443_808831B30)
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_01332) ===

**Nodes:**
- acct_80A059CE0 (type: Account)
- acct_80A059DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_006179 (type: Bank)
- bank_0223635 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A059CE0 belongs_to bank_006179
- acct_80A059DD0 belongs_to bank_0223635
- acct_100428660 belongs_to bank_070
- acct_80A059CE0 transfers_to acct_80A059CE0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A059DD0 transfers_to acct_80A059DD0 amount: 392.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:24
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/08 06:06
- acct_80A059CE0 transfers_to acct_80A059DD0 amount: 31856.72 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_80A059DD0 amount: 7652.65 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_80A059DD0 amount: 9120.21 US Dollar via: Credit Card timestamp: 2022/09/09 11:25

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 3
  Total volume: 149,668.13
  Avg transaction: 8,804.01
  Time span: 17 units
  Max out-degree: 14 (node: 070_100428660)
  Max in-degree: 16 (node: 0223635_80A059DD0)
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_01333) ===

**Nodes:**
- acct_80A363A70 (type: Account)
- acct_8057E0F00 (type: Account)
- acct_8068448E0 (type: Account)
- acct_80A3612A0 (type: Account)
- acct_80153EDE0 (type: Account)
- acct_80A360CC0 (type: Account)
- acct_80A35F840 (type: Account)
- acct_80A3632C0 (type: Account)
- acct_8005CE750 (type: Account)
- acct_810BB42E0 (type: Account)
- acct_8058BFF20 (type: Account)
- acct_80A3634F0 (type: Account)
- acct_80AE83F50 (type: Account)
- acct_80A361020 (type: Account)
- acct_80A360BD0 (type: Account)
- acct_80E0340A0 (type: Account)
- acct_80A360A40 (type: Account)
- acct_8057E29E0 (type: Account)
- acct_80A3609A0 (type: Account)
- acct_80A360FD0 (type: Account)
- acct_80A362490 (type: Account)
- acct_804264040 (type: Account)
- acct_8058C07D0 (type: Account)
- acct_80A361610 (type: Account)
- acct_80A3614D0 (type: Account)
- acct_8116D79E0 (type: Account)
- acct_80A360D10 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_80A360900 (type: Account)
- acct_80A362760 (type: Account)
- acct_80A3628E0 (type: Account)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026698 (type: Bank)
- bank_004242 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0128684 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_029251 (type: Bank)
- bank_0314087 (type: Bank)
- bank_0328070 (type: Bank)
- bank_03978 (type: Bank)

**Edges:**
- acct_80A363A70 belongs_to bank_0013432
- acct_8057E0F00 belongs_to bank_001412
- acct_8068448E0 belongs_to bank_0017400
- acct_80A3612A0 belongs_to bank_0017753
- acct_80153EDE0 belongs_to bank_002053
- acct_80A360CC0 belongs_to bank_002439
- acct_80A35F840 belongs_to bank_0026698
- acct_80A3632C0 belongs_to bank_004242
- acct_8005CE750 belongs_to bank_00795
- acct_810BB42E0 belongs_to bank_008798
- acct_8058BFF20 belongs_to bank_009482
- acct_80A3634F0 belongs_to bank_0111631
- acct_80AE83F50 belongs_to bank_011318
- acct_80A361020 belongs_to bank_0121453
- acct_80A360BD0 belongs_to bank_0122916
- acct_80E0340A0 belongs_to bank_0128684
- acct_80A360A40 belongs_to bank_016788
- acct_8057E29E0 belongs_to bank_017327
- acct_80A3609A0 belongs_to bank_017729
- acct_80A360FD0 belongs_to bank_018549
- acct_80A362490 belongs_to bank_0210404
- acct_804264040 belongs_to bank_0211050
- acct_8058C07D0 belongs_to bank_0211212
- acct_80A361610 belongs_to bank_0215897
- acct_80A3614D0 belongs_to bank_0221332
- acct_8116D79E0 belongs_to bank_0223635
- acct_80A360D10 belongs_to bank_0225156
- acct_80A3615C0 belongs_to bank_029251
- acct_80A360900 belongs_to bank_0314087
- acct_80A362760 belongs_to bank_0328070
- acct_80A3628E0 belongs_to bank_03978
- acct_8057E29E0 transfers_to acct_8057E29E0 amount: 445.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A35F840 transfers_to acct_80A35F840 amount: 6594463.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80153EDE0 transfers_to acct_80153EDE0 amount: 72968.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A363A70 transfers_to acct_80A363A70 amount: 10692.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A361610 transfers_to acct_80A361610 amount: 9400.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A361610 transfers_to acct_80A361610 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8116D79E0 transfers_to acct_8116D79E0 amount: 918380.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8058BFF20 transfers_to acct_8058BFF20 amount: 5772.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A360D10 transfers_to acct_80A360D10 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8058BFF20 transfers_to acct_8058BFF20 amount: 5.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A3609A0 transfers_to acct_80A3609A0 amount: 2821.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A360BD0 transfers_to acct_80A360BD0 amount: 12512.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A360A40 transfers_to acct_80A360A40 amount: 1201.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8068448E0 transfers_to acct_8068448E0 amount: 15.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8058C07D0 transfers_to acct_8057E0F00 amount: 34.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8057E0F00 transfers_to acct_8057E0F00 amount: 491.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804264040 transfers_to acct_804264040 amount: 188470.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A362490 transfers_to acct_80A362490 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_80A3612A0 transfers_to acct_80A3612A0 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_810BB42E0 transfers_to acct_810BB42E0 amount: 178480.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80A3632C0 transfers_to acct_80A3632C0 amount: 6824.50 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80A360900 transfers_to acct_80A360BD0 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_80A361020 transfers_to acct_80A361020 amount: 14.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_810BB42E0 transfers_to acct_810BB42E0 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8068448E0 transfers_to acct_8068448E0 amount: 2929.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80A3634F0 transfers_to acct_80A3634F0 amount: 4.31 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8058BFF20 transfers_to acct_8058C07D0 amount: 2524496.00 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_8058C07D0 transfers_to acct_8005CE750 amount: 182.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80A360900 transfers_to acct_80A362490 amount: 2644.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_80A3628E0 transfers_to acct_80A362490 amount: 213.35 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_80A362760 transfers_to acct_80A362490 amount: 560.54 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_8058C07D0 transfers_to acct_80E0340A0 amount: 2.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_8058C07D0 transfers_to acct_8057E29E0 amount: 30.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A360A40 transfers_to acct_80A362490 amount: 2134.21 US Dollar via: ACH timestamp: 2022/09/05 00:01
- acct_80A361610 transfers_to acct_80A362490 amount: 1049.69 US Dollar via: ACH timestamp: 2022/09/05 00:01
- acct_80A360D10 transfers_to acct_80A362490 amount: 4049.52 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_80A361020 transfers_to acct_80A362490 amount: 3142.59 US Dollar via: ACH timestamp: 2022/09/05 00:05
- acct_80A3632C0 transfers_to acct_80A362490 amount: 2886.93 US Dollar via: ACH timestamp: 2022/09/05 00:06
- acct_80A360BD0 transfers_to acct_80A362490 amount: 3784.26 US Dollar via: ACH timestamp: 2022/09/05 00:06
- acct_80A3615C0 transfers_to acct_80A362490 amount: 3347.92 US Dollar via: ACH timestamp: 2022/09/05 00:07
- acct_80A3634F0 transfers_to acct_80A362490 amount: 71.17 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_80A3614D0 transfers_to acct_80A362490 amount: 4582.92 US Dollar via: ACH timestamp: 2022/09/05 00:13
- acct_80A3609A0 transfers_to acct_80A362490 amount: 3402.70 US Dollar via: ACH timestamp: 2022/09/05 00:14
- acct_80A363A70 transfers_to acct_80A362490 amount: 3735.02 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_80A3612A0 transfers_to acct_80A362490 amount: 3493.51 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_8058C07D0 transfers_to acct_80153EDE0 amount: 9.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80A360FD0 transfers_to acct_80A362490 amount: 1118.72 US Dollar via: ACH timestamp: 2022/09/05 00:25
- acct_80A360CC0 transfers_to acct_80A362490 amount: 3620.76 US Dollar via: ACH timestamp: 2022/09/05 00:27
- acct_80A35F840 transfers_to acct_80A362490 amount: 1286.45 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/05 18:48
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8058C07D0 transfers_to acct_810BB42E0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_8058C07D0 transfers_to acct_80153EDE0 amount: 387.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_8058C07D0 transfers_to acct_8068448E0 amount: 36.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_8058C07D0 transfers_to acct_8005CE750 amount: 40.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80A360900 transfers_to acct_80A362490 amount: 2644.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_80A3634F0 transfers_to acct_80A3609A0 amount: 41750.60 US Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_80A360FD0 transfers_to acct_80A3609A0 amount: 48684.36 US Dollar via: ACH timestamp: 2022/09/09 08:33
- acct_80A3612A0 transfers_to acct_80A3609A0 amount: 33104.32 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_80A362490 transfers_to acct_80A3609A0 amount: 45417.93 US Dollar via: ACH timestamp: 2022/09/09 08:37
- acct_80A361020 transfers_to acct_80A3609A0 amount: 8110.94 US Dollar via: ACH timestamp: 2022/09/09 08:39
- acct_80A35F840 transfers_to acct_80A3609A0 amount: 6613.20 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_80A360D10 transfers_to acct_80A3609A0 amount: 13511.91 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_80A361610 transfers_to acct_80A3609A0 amount: 3661.11 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_80A360CC0 transfers_to acct_80A3609A0 amount: 39532.05 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_80A3614D0 transfers_to acct_80A3609A0 amount: 18418.88 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_80A360BD0 transfers_to acct_80A3609A0 amount: 2610.92 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8058C07D0 transfers_to acct_8116D79E0 amount: 19220.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_8058C07D0 transfers_to acct_80AE83F50 amount: 1678.33 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8058C07D0 transfers_to acct_80A35F840 amount: 2062.95 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_80A362760 transfers_to acct_80A362490 amount: 560.54 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_80A3628E0 transfers_to acct_80A362490 amount: 213.35 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_8058C07D0 transfers_to acct_804264040 amount: 26.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:23

SUMMARY STATISTICS:
  Total transactions: 91
  Unique accounts: 31
  Total volume: 11,014,431.59
  Avg transaction: 121,037.71
  Time span: 80 units
  Max out-degree: 31 (node: 0211212_8058C07D0)
  Max in-degree: 22 (node: 0210404_80A362490)
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_01334) ===

**Nodes:**
- acct_800E2B950 (type: Account)
- acct_80A71A780 (type: Account)
- acct_80A71A7D0 (type: Account)
- acct_811800A60 (type: Account)
- acct_800714220 (type: Account)
- acct_8138FD800 (type: Account)
- acct_806013610 (type: Account)
- acct_80A89E2D0 (type: Account)
- acct_808E03500 (type: Account)
- acct_803406540 (type: Account)
- bank_001 (type: Bank)
- bank_002947 (type: Bank)
- bank_00513 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800E2B950 belongs_to bank_001
- acct_80A71A780 belongs_to bank_002947
- acct_80A71A7D0 belongs_to bank_00513
- acct_811800A60 belongs_to bank_0124284
- acct_800714220 belongs_to bank_012
- acct_8138FD800 belongs_to bank_015980
- acct_806013610 belongs_to bank_01665
- acct_80A89E2D0 belongs_to bank_01688
- acct_808E03500 belongs_to bank_025075
- acct_803406540 belongs_to bank_02843
- acct_80A71A7D0 transfers_to acct_80A71A7D0 amount: 108.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800714220 transfers_to acct_800714220 amount: 238771.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8138FD800 transfers_to acct_8138FD800 amount: 287123.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800E2B950 transfers_to acct_800E2B950 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811800A60 transfers_to acct_811800A60 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8138FD800 transfers_to acct_8138FD800 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E03500 transfers_to acct_808E03500 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806013610 transfers_to acct_806013610 amount: 312196.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803406540 transfers_to acct_803406540 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A71A7D0 transfers_to acct_80A71A7D0 amount: 4.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_806013610 transfers_to acct_806013610 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_800714220 transfers_to acct_800714220 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80A89E2D0 transfers_to acct_80A89E2D0 amount: 5566.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/01 11:25
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_80A71A780 transfers_to acct_80A71A780 amount: 2263745.48 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/02 01:42
- acct_806013610 transfers_to acct_80A71A780 amount: 897849.48 US Dollar via: Wire timestamp: 2022/09/02 04:00
- acct_806013610 transfers_to acct_80A71A780 amount: 2369445.30 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_806013610 transfers_to acct_80A71A780 amount: 12052.80 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_806013610 transfers_to acct_80A71A780 amount: 291616.28 US Dollar via: ACH timestamp: 2022/09/02 04:10
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 140550.54 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 25715.56 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 131986.36 US Dollar via: Cash timestamp: 2022/09/02 10:23
- acct_800E2B950 transfers_to acct_806013610 amount: 16580333.17 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_811800A60 transfers_to acct_8138FD800 amount: 2458.83 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_811800A60 transfers_to acct_8138FD800 amount: 1517.13 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/02 16:39
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/02 16:57
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/03 04:15
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/03 14:36
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/03 14:40
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/03 18:33
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/03 18:54
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/04 09:47
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/04 11:33
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/04 11:56
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/04 15:13
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/05 22:07
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/06 02:28
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/06 16:35
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/07 04:59
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/07 15:30
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/08 21:54
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/08 21:55
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1069.52 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_800714220 transfers_to acct_80A71A7D0 amount: 1000.33 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_811800A60 transfers_to acct_8138FD800 amount: 1517.13 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_811800A60 transfers_to acct_8138FD800 amount: 2458.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/09 08:55
- acct_806013610 transfers_to acct_80A71A780 amount: 12052.80 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_806013610 transfers_to acct_80A71A780 amount: 291616.28 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_806013610 transfers_to acct_80A71A780 amount: 2369445.30 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_806013610 transfers_to acct_80A71A780 amount: 897849.48 US Dollar via: Wire timestamp: 2022/09/09 12:59
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 140550.54 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 131986.36 US Dollar via: Cash timestamp: 2022/09/09 18:37
- acct_808E03500 transfers_to acct_80A89E2D0 amount: 25715.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/10 07:13
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_80A71A780 transfers_to acct_8138FD800 amount: 19400.71 US Dollar via: ACH timestamp: 2022/09/10 12:36
- acct_80A71A780 transfers_to acct_8138FD800 amount: 5097.83 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_80A71A780 transfers_to acct_80A71A7D0 amount: 3698.69 US Dollar via: ACH timestamp: 2022/09/10 16:09
- acct_80A71A780 transfers_to acct_80A89E2D0 amount: 2473.83 US Dollar via: Cash timestamp: 2022/09/10 20:26

SUMMARY STATISTICS:
  Total transactions: 108
  Unique accounts: 10
  Total volume: 27,723,927.73
  Avg transaction: 256,703.03
  Time span: 105 units
  Max out-degree: 32 (node: 002947_80A71A780)
  Max in-degree: 33 (node: 01665_806013610)
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_01335) ===

**Nodes:**
- acct_8009B6E20 (type: Account)
- acct_80A056F40 (type: Account)
- acct_806CB8EE0 (type: Account)
- acct_806E9F060 (type: Account)
- acct_804D22310 (type: Account)
- acct_806A85C70 (type: Account)
- acct_80BD9B130 (type: Account)
- acct_801949BB0 (type: Account)
- acct_803D5A740 (type: Account)
- acct_806698FE0 (type: Account)
- acct_80D8AE060 (type: Account)
- acct_81049ED80 (type: Account)
- acct_804836490 (type: Account)
- acct_812938930 (type: Account)
- acct_800834350 (type: Account)
- acct_808F51540 (type: Account)
- acct_8056F19D0 (type: Account)
- acct_80E4BADF0 (type: Account)
- acct_802FA99F0 (type: Account)
- acct_800C0C090 (type: Account)
- acct_80E0A34B0 (type: Account)
- acct_80C0CC8D0 (type: Account)
- acct_808438EB0 (type: Account)
- acct_80E404270 (type: Account)
- acct_8041973A0 (type: Account)
- acct_81216CA40 (type: Account)
- acct_8079D59D0 (type: Account)
- acct_80AEDC1F0 (type: Account)
- acct_801973630 (type: Account)
- acct_808C531A0 (type: Account)
- acct_80857E720 (type: Account)
- acct_809F0D9E0 (type: Account)
- acct_8129277C0 (type: Account)
- acct_80B41A390 (type: Account)
- acct_812E649D0 (type: Account)
- acct_800834180 (type: Account)
- acct_80D8ACDD0 (type: Account)
- acct_80E467650 (type: Account)
- acct_80242CEF0 (type: Account)
- acct_8047990F0 (type: Account)
- acct_801416980 (type: Account)
- acct_809884980 (type: Account)
- acct_8009B6EC0 (type: Account)
- acct_8022AAA40 (type: Account)
- acct_80D7CD700 (type: Account)
- acct_8138C8EA0 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_80A028F70 (type: Account)
- acct_800F41B10 (type: Account)
- acct_8132A3A10 (type: Account)
- acct_8111B0B10 (type: Account)
- acct_813395770 (type: Account)
- acct_80CD7D200 (type: Account)
- acct_80A2CA3E0 (type: Account)
- acct_80DA6FC70 (type: Account)
- acct_813369010 (type: Account)
- acct_812B93B80 (type: Account)
- acct_8008341D0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017400 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0035852 (type: Bank)
- bank_003698 (type: Bank)
- bank_0045951 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008771 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236418 (type: Bank)
- bank_023833 (type: Bank)
- bank_031411 (type: Bank)

**Edges:**
- acct_8009B6E20 belongs_to bank_001068
- acct_80A056F40 belongs_to bank_001124
- acct_806CB8EE0 belongs_to bank_0012446
- acct_806E9F060 belongs_to bank_0013917
- acct_804D22310 belongs_to bank_001457
- acct_806A85C70 belongs_to bank_0015768
- acct_80BD9B130 belongs_to bank_0017400
- acct_801949BB0 belongs_to bank_001
- acct_803D5A740 belongs_to bank_00220
- acct_806698FE0 belongs_to bank_00220
- acct_80D8AE060 belongs_to bank_002627
- acct_81049ED80 belongs_to bank_0035852
- acct_804836490 belongs_to bank_003698
- acct_812938930 belongs_to bank_0045951
- acct_800834350 belongs_to bank_00513
- acct_808F51540 belongs_to bank_00513
- acct_8056F19D0 belongs_to bank_006010
- acct_80E4BADF0 belongs_to bank_006010
- acct_802FA99F0 belongs_to bank_006276
- acct_800C0C090 belongs_to bank_00701
- acct_80E0A34B0 belongs_to bank_007042
- acct_80C0CC8D0 belongs_to bank_008771
- acct_808438EB0 belongs_to bank_0111433
- acct_80E404270 belongs_to bank_011296
- acct_8041973A0 belongs_to bank_011318
- acct_81216CA40 belongs_to bank_011318
- acct_8079D59D0 belongs_to bank_0113744
- acct_80AEDC1F0 belongs_to bank_0113744
- acct_801973630 belongs_to bank_011405
- acct_808C531A0 belongs_to bank_0121303
- acct_80857E720 belongs_to bank_0122080
- acct_809F0D9E0 belongs_to bank_0123390
- acct_8129277C0 belongs_to bank_0123773
- acct_80B41A390 belongs_to bank_0127142
- acct_812E649D0 belongs_to bank_012719
- acct_800834180 belongs_to bank_01292
- acct_80D8ACDD0 belongs_to bank_0130637
- acct_80E467650 belongs_to bank_0138101
- acct_80242CEF0 belongs_to bank_01420
- acct_8047990F0 belongs_to bank_015730
- acct_801416980 belongs_to bank_01665
- acct_809884980 belongs_to bank_016788
- acct_8009B6EC0 belongs_to bank_01688
- acct_8022AAA40 belongs_to bank_01688
- acct_80D7CD700 belongs_to bank_01688
- acct_8138C8EA0 belongs_to bank_01688
- acct_80E0FFA40 belongs_to bank_0213952
- acct_80A028F70 belongs_to bank_0215897
- acct_800F41B10 belongs_to bank_021611
- acct_8132A3A10 belongs_to bank_0218438
- acct_8111B0B10 belongs_to bank_021940
- acct_813395770 belongs_to bank_0219969
- acct_80CD7D200 belongs_to bank_0221731
- acct_80A2CA3E0 belongs_to bank_0226951
- acct_80DA6FC70 belongs_to bank_0235711
- acct_813369010 belongs_to bank_0236418
- acct_812B93B80 belongs_to bank_023833
- acct_8008341D0 belongs_to bank_031411
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 5651.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AEDC1F0 transfers_to acct_80AEDC1F0 amount: 275075.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A028F70 transfers_to acct_80A028F70 amount: 103628.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8079D59D0 transfers_to acct_8079D59D0 amount: 442.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C0CC8D0 transfers_to acct_80C0CC8D0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D5A740 transfers_to acct_803D5A740 amount: 430897.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806CB8EE0 transfers_to acct_806CB8EE0 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D22310 transfers_to acct_804D22310 amount: 416944.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813369010 transfers_to acct_813369010 amount: 38807.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801949BB0 transfers_to acct_801949BB0 amount: 187870.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812B93B80 transfers_to acct_812B93B80 amount: 368001.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813369010 transfers_to acct_813369010 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80857E720 transfers_to acct_80857E720 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8079D59D0 transfers_to acct_8079D59D0 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808C531A0 transfers_to acct_808C531A0 amount: 2754021.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 153.76 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_813395770 transfers_to acct_813395770 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A2CA3E0 transfers_to acct_80A2CA3E0 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801416980 transfers_to acct_802FA99F0 amount: 8928.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8009B6EC0 transfers_to acct_8056F19D0 amount: 107.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D8ACDD0 transfers_to acct_80D8AE060 amount: 85439.00 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8132A3A10 transfers_to acct_8132A3A10 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802FA99F0 transfers_to acct_802FA99F0 amount: 1182092.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812E649D0 transfers_to acct_812E649D0 amount: 151187.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806698FE0 transfers_to acct_806698FE0 amount: 16.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800834350 transfers_to acct_800834350 amount: 2730.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 2546.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80E0A34B0 transfers_to acct_80E0A34B0 amount: 21966.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80857E720 transfers_to acct_80857E720 amount: 47.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806698FE0 transfers_to acct_806698FE0 amount: 81656.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D8AE060 transfers_to acct_808438EB0 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8138C8EA0 transfers_to acct_8138C8EA0 amount: 83815.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808438EB0 transfers_to acct_808438EB0 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FA99F0 transfers_to acct_8111B0B10 amount: 3854.20 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_808F51540 transfers_to acct_808F51540 amount: 117950.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 3079.89 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80BD9B130 transfers_to acct_80BD9B130 amount: 2695573.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801416980 transfers_to acct_802FA99F0 amount: 5444.99 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_809884980 transfers_to acct_809884980 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801949BB0 transfers_to acct_801949BB0 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809F0D9E0 transfers_to acct_809F0D9E0 amount: 40491.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802FA99F0 transfers_to acct_808C531A0 amount: 2740.33 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80E4BADF0 transfers_to acct_80E4BADF0 amount: 18.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F41B10 transfers_to acct_800F41B10 amount: 1349401.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8056F19D0 transfers_to acct_8056F19D0 amount: 4270633.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_806A85C70 transfers_to acct_806A85C70 amount: 907824.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/01 01:57
- acct_812938930 transfers_to acct_812938930 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8009B6E20 transfers_to acct_8009B6E20 amount: 1139756.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8129277C0 transfers_to acct_8129277C0 amount: 2044696.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_801416980 transfers_to acct_801416980 amount: 149101.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80E467650 transfers_to acct_80E467650 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/01 06:57
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_800C0C090 transfers_to acct_800C0C090 amount: 18885.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_806A85C70 transfers_to acct_806A85C70 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_81216CA40 transfers_to acct_81216CA40 amount: 15023.91 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/01 08:40
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_808F51540 transfers_to acct_808F51540 amount: 6.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/01 08:51
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/01 09:41
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/01 09:44
- acct_809884980 transfers_to acct_809884980 amount: 11662.50 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_8138C8EA0 transfers_to acct_8138C8EA0 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_808438EB0 transfers_to acct_808438EB0 amount: 10469.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/01 12:57
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/01 13:37
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_8056F19D0 transfers_to acct_80E0A34B0 amount: 608307.16 US Dollar via: Cheque timestamp: 2022/09/01 14:10
- acct_80BD9B130 transfers_to acct_80BD9B130 amount: 19.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8056F19D0 transfers_to acct_80E0A34B0 amount: 358493.67 US Dollar via: Cash timestamp: 2022/09/01 14:20
- acct_804836490 transfers_to acct_804836490 amount: 44384.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_812E649D0 transfers_to acct_812E649D0 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80242CEF0 transfers_to acct_80242CEF0 amount: 218784.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80B41A390 transfers_to acct_80B41A390 amount: 205924.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8009B6EC0 transfers_to acct_8022AAA40 amount: 35018.85 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_801973630 transfers_to acct_801973630 amount: 213868.30 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_8009B6EC0 transfers_to acct_8022AAA40 amount: 10816.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_8041973A0 transfers_to acct_8041973A0 amount: 1251686.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_808C531A0 transfers_to acct_808C531A0 amount: 6.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80E467650 transfers_to acct_80E467650 amount: 154825.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_800834350 transfers_to acct_800834350 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_806CB8EE0 transfers_to acct_806CB8EE0 amount: 54573.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_80A2CA3E0 transfers_to acct_80A2CA3E0 amount: 698187.48 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8047990F0 transfers_to acct_8047990F0 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_813395770 transfers_to acct_813395770 amount: 71532.20 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/01 22:48
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/01 22:50
- acct_80E404270 transfers_to acct_80E404270 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_80DA6FC70 transfers_to acct_80DA6FC70 amount: 80417.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_8009B6E20 transfers_to acct_8009B6EC0 amount: 96642896.00 US Dollar via: ACH timestamp: 2022/09/01 23:20
- acct_80D8AE060 transfers_to acct_8056F19D0 amount: 44.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8009B6EC0 transfers_to acct_804836490 amount: 42.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/02 00:47
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_800834350 transfers_to acct_8056F19D0 amount: 73532.81 US Dollar via: Cash timestamp: 2022/09/02 01:03
- acct_80857E720 transfers_to acct_809F0D9E0 amount: 6192.60 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_800834350 transfers_to acct_8056F19D0 amount: 2485.26 US Dollar via: Credit Card timestamp: 2022/09/02 01:28
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:52
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80D8AE060 transfers_to acct_8129277C0 amount: 2650.10 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:06
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/02 05:35
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:56
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/02 07:11
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/02 07:35
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80C0CC8D0 transfers_to acct_8138C8EA0 amount: 1721832.28 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_80C0CC8D0 transfers_to acct_8138C8EA0 amount: 323357.61 US Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_80D8AE060 transfers_to acct_80E4BADF0 amount: 1087.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_80D8AE060 transfers_to acct_80E4BADF0 amount: 2454.11 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/02 10:54
- acct_8009B6EC0 transfers_to acct_8047990F0 amount: 1525.20 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_8009B6EC0 transfers_to acct_8047990F0 amount: 721.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_802FA99F0 transfers_to acct_80AEDC1F0 amount: 707.06 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_802FA99F0 transfers_to acct_80AEDC1F0 amount: 1921.55 US Dollar via: Cash timestamp: 2022/09/02 11:24
- acct_802FA99F0 transfers_to acct_80AEDC1F0 amount: 1338.39 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_801949BB0 transfers_to acct_801949BB0 amount: 200570.12 US Dollar via: ACH timestamp: 2022/09/02 12:42
- acct_801949BB0 transfers_to acct_801949BB0 amount: 56748.43 US Dollar via: ACH timestamp: 2022/09/02 12:56
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_8008341D0 transfers_to acct_800834350 amount: 405.28 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/02 18:06
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_80BD9B130 transfers_to acct_80C0CC8D0 amount: 1445.89 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_80BD9B130 transfers_to acct_80C0CC8D0 amount: 1132.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/02 21:24
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/02 22:42
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/02 22:49
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_809F0D9E0 transfers_to acct_80A2CA3E0 amount: 75935.13 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_809F0D9E0 transfers_to acct_80A2CA3E0 amount: 59737.15 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_809F0D9E0 transfers_to acct_80A2CA3E0 amount: 3854.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_80D8AE060 transfers_to acct_80E404270 amount: 2133.97 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_80D8AE060 transfers_to acct_80E404270 amount: 2165.21 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_8009B6EC0 transfers_to acct_812E649D0 amount: 9.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80D8AE060 transfers_to acct_8041973A0 amount: 29.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/03 09:10
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/03 10:18
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/03 11:05
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/03 11:33
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/03 11:47
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/03 11:57
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/03 12:36
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/03 18:06
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/03 23:18
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_80D8AE060 transfers_to acct_80D7CD700 amount: 131.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_81049ED80 transfers_to acct_800834350 amount: 0.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_806E9F060 transfers_to acct_802FA99F0 amount: 12.57 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8009B6EC0 transfers_to acct_8056F19D0 amount: 46.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/04 01:05
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/04 01:06
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/04 01:22
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/04 02:08
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/04 02:12
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/04 08:10
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/04 14:20
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/04 14:28
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_80D8AE060 transfers_to acct_806698FE0 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8009B6EC0 transfers_to acct_808F51540 amount: 109.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/05 00:05
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/05 01:57
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/05 13:00
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/05 13:54
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/05 14:05
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/05 16:14
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/05 23:01
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_8009B6EC0 transfers_to acct_80242CEF0 amount: 9.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80D8AE060 transfers_to acct_8041973A0 amount: 44.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80E0FFA40 transfers_to acct_802FA99F0 amount: 50.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80CD7D200 transfers_to acct_806CB8EE0 amount: 68.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/06 02:34
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/06 03:22
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/06 08:28
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/06 14:52
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/06 19:26
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/06 20:49
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/06 22:27
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/06 22:28
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_8009B6EC0 transfers_to acct_8056F19D0 amount: 36.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_80D8AE060 transfers_to acct_808438EB0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/07 03:48
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/07 05:12
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/07 06:08
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/07 08:52
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/07 13:54
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:32
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/07 18:40
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/07 20:53
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/07 23:12
- acct_800834350 transfers_to acct_800834180 amount: 2503.43 US Dollar via: ACH timestamp: 2022/09/07 23:52
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/08 00:03
- acct_81049ED80 transfers_to acct_81049ED80 amount: 233.24 US Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_80D8AE060 transfers_to acct_812938930 amount: 41.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8009B6EC0 transfers_to acct_813369010 amount: 141.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/08 00:46
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/08 02:32
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/08 06:47
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/08 08:04
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:35
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/08 16:06
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/08 18:31
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/08 20:07
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/08 20:44
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_80D8AE060 transfers_to acct_803D5A740 amount: 17.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8009B6EC0 transfers_to acct_8056F19D0 amount: 8.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8008341D0 transfers_to acct_800834350 amount: 405.28 US Dollar via: ACH timestamp: 2022/09/09 03:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/09 03:30
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 4669.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 2734.81 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_80C0CC8D0 transfers_to acct_81216CA40 amount: 17340.06 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 266700.42 US Dollar via: ACH timestamp: 2022/09/09 06:33
- acct_806CB8EE0 transfers_to acct_80DA6FC70 amount: 230537.27 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_8009B6EC0 transfers_to acct_801973630 amount: 116.11 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_80C0CC8D0 transfers_to acct_8138C8EA0 amount: 323357.61 US Dollar via: ACH timestamp: 2022/09/09 07:01
- acct_80C0CC8D0 transfers_to acct_8138C8EA0 amount: 1721832.28 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_8009B6EC0 transfers_to acct_801973630 amount: 199.18 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_80A028F70 transfers_to acct_80E467650 amount: 49.55 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_801949BB0 transfers_to acct_801949BB0 amount: 200570.12 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_80A028F70 transfers_to acct_80E467650 amount: 105.41 US Dollar via: Cash timestamp: 2022/09/09 08:14
- acct_801949BB0 transfers_to acct_801949BB0 amount: 56748.43 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/09 08:47
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4023.36 US Dollar via: Wire timestamp: 2022/09/09 08:52
- acct_8056F19D0 transfers_to acct_809F0D9E0 amount: 4780.27 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_8056F19D0 transfers_to acct_80E467650 amount: 208773.81 US Dollar via: Cash timestamp: 2022/09/09 09:37
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 46805.55 US Dollar via: Wire timestamp: 2022/09/09 09:40
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 3661.10 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_80C0CC8D0 transfers_to acct_812B93B80 amount: 290884.48 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8009B6EC0 transfers_to acct_800C0C090 amount: 92397.72 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_8056F19D0 transfers_to acct_80E467650 amount: 32785.27 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/09 12:01
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_80D8AE060 transfers_to acct_8129277C0 amount: 2650.10 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_80D8AE060 transfers_to acct_80E404270 amount: 2133.97 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80D8AE060 transfers_to acct_80E404270 amount: 2165.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_8009B6EC0 transfers_to acct_804D22310 amount: 1717.45 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_80D8AE060 transfers_to acct_80E4BADF0 amount: 1087.26 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_80D8AE060 transfers_to acct_80E4BADF0 amount: 2454.11 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 108.85 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8009B6EC0 transfers_to acct_806A85C70 amount: 291.42 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 226341.08 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_8009B6EC0 transfers_to acct_8079D59D0 amount: 20665.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80D8AE060 transfers_to acct_813395770 amount: 5.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8009B6EC0 transfers_to acct_80B41A390 amount: 38.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 74.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:33
- acct_8056F19D0 transfers_to acct_806CB8EE0 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_802FA99F0 transfers_to acct_809884980 amount: 1740.20 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_802FA99F0 transfers_to acct_809884980 amount: 4570.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_80A056F40 transfers_to acct_80E0A34B0 amount: 243.12 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 82.42 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 4.27 US Dollar via: Wire timestamp: 2022/09/10 15:14
- acct_800F41B10 transfers_to acct_802FA99F0 amount: 1.83 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 8061264.11 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4774725.96 US Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_8056F19D0 transfers_to acct_80C0CC8D0 amount: 4394.02 US Dollar via: Credit Card timestamp: 2022/09/10 20:20
- acct_80D8AE060 transfers_to acct_8132A3A10 amount: 300.04 US Dollar via: Cheque timestamp: 2022/09/10 21:07
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 549690.90 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_802FA99F0 transfers_to acct_8056F19D0 amount: 636950.77 US Dollar via: Wire timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 447
  Unique accounts: 58
  Total volume: 275,033,052.48
  Avg transaction: 615,286.47
  Time span: 413 units
  Max out-degree: 84 (node: 01688_8009B6EC0)
  Max in-degree: 45 (node: 006276_802FA99F0)
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_01336) ===

**Nodes:**
- acct_80D101E60 (type: Account)
- acct_80D0FC920 (type: Account)
- acct_80D0C7D80 (type: Account)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0323338 (type: Bank)

**Edges:**
- acct_80D101E60 belongs_to bank_0216645
- acct_80D0FC920 belongs_to bank_0218472
- acct_80D0C7D80 belongs_to bank_0323338
- acct_80D0FC920 transfers_to acct_80D0FC920 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D0FC920 transfers_to acct_80D0FC920 amount: 327.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D101E60 transfers_to acct_80D101E60 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80D101E60 transfers_to acct_80D101E60 amount: 27532.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80D0C7D80 transfers_to acct_80D0C7D80 amount: 197.91 UK Pound via: ACH timestamp: 2022/09/02 00:52
- acct_80D0C7D80 transfers_to acct_80D0FC920 amount: 255.63 US Dollar via: ACH timestamp: 2022/09/02 00:52
- acct_80D0FC920 transfers_to acct_80D101E60 amount: 4654.80 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_80D0C7D80 transfers_to acct_80D0C7D80 amount: 197.91 UK Pound via: ACH timestamp: 2022/09/09 08:30
- acct_80D0C7D80 transfers_to acct_80D0FC920 amount: 255.63 US Dollar via: ACH timestamp: 2022/09/09 08:30

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 33,455.62
  Avg transaction: 3,717.29
  Time span: 7 units
  Max out-degree: 4 (node: 0323338_80D0C7D80)
  Max in-degree: 4 (node: 0218472_80D0FC920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)