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_01463) ===

**Nodes:**
- acct_80A5928F0 (type: Account)
- acct_800DE0980 (type: Account)
- acct_80A594250 (type: Account)
- acct_803B9EA80 (type: Account)
- acct_8116C25F0 (type: Account)
- acct_801DD8840 (type: Account)
- acct_8037435B0 (type: Account)
- acct_80D1957B0 (type: Account)
- acct_80C9C10F0 (type: Account)
- acct_814753980 (type: Account)
- acct_810DF0A30 (type: Account)
- acct_808281EB0 (type: Account)
- acct_813285AA0 (type: Account)
- acct_80FF36EE0 (type: Account)
- acct_8051E6B90 (type: Account)
- acct_80BFE5C20 (type: Account)
- acct_8050900D0 (type: Account)
- acct_804DC4600 (type: Account)
- acct_80D3148E0 (type: Account)
- acct_800C40EA0 (type: Account)
- acct_8090498A0 (type: Account)
- acct_80B262980 (type: Account)
- acct_8016F5A40 (type: Account)
- acct_809FD4440 (type: Account)
- acct_803A0B410 (type: Account)
- acct_8051E87A0 (type: Account)
- acct_800B656A0 (type: Account)
- acct_801825600 (type: Account)
- acct_813285910 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004766 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_011474 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0130169 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217680 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_02591 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A5928F0 belongs_to bank_0010344
- acct_800DE0980 belongs_to bank_001068
- acct_80A594250 belongs_to bank_0020226
- acct_803B9EA80 belongs_to bank_002053
- acct_8116C25F0 belongs_to bank_0044345
- acct_801DD8840 belongs_to bank_004766
- acct_8037435B0 belongs_to bank_004766
- acct_80D1957B0 belongs_to bank_007478
- acct_80C9C10F0 belongs_to bank_009129
- acct_814753980 belongs_to bank_011474
- acct_810DF0A30 belongs_to bank_0120627
- acct_808281EB0 belongs_to bank_012381
- acct_813285AA0 belongs_to bank_0128121
- acct_80FF36EE0 belongs_to bank_0130169
- acct_8051E6B90 belongs_to bank_015730
- acct_80BFE5C20 belongs_to bank_016031
- acct_8050900D0 belongs_to bank_016136
- acct_804DC4600 belongs_to bank_01729
- acct_80D3148E0 belongs_to bank_017729
- acct_800C40EA0 belongs_to bank_021174
- acct_8090498A0 belongs_to bank_0213704
- acct_80B262980 belongs_to bank_0214615
- acct_8016F5A40 belongs_to bank_021745
- acct_809FD4440 belongs_to bank_0217680
- acct_803A0B410 belongs_to bank_024515
- acct_8051E87A0 belongs_to bank_025075
- acct_800B656A0 belongs_to bank_02591
- acct_801825600 belongs_to bank_02591
- acct_813285910 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80BFE5C20 transfers_to acct_80BFE5C20 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801DD8840 transfers_to acct_801DD8840 amount: 367.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8037435B0 transfers_to acct_80B262980 amount: 34.93 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8037435B0 transfers_to acct_80B262980 amount: 1365.46 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80A5928F0 transfers_to acct_801DD8840 amount: 163.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C9C10F0 amount: 52247.04 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C9C10F0 amount: 26707.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A594250 transfers_to acct_80A594250 amount: 211.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8016F5A40 transfers_to acct_8016F5A40 amount: 55638.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80C9C10F0 amount: 105700.19 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8037435B0 transfers_to acct_80B262980 amount: 6011.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80D1957B0 transfers_to acct_80D1957B0 amount: 255483.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF36EE0 transfers_to acct_80FF36EE0 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8037435B0 transfers_to acct_80B262980 amount: 65.98 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80A594250 transfers_to acct_80A5928F0 amount: 602383.21 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_810DF0A30 transfers_to acct_810DF0A30 amount: 13702.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8050900D0 transfers_to acct_8050900D0 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813285AA0 transfers_to acct_813285AA0 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803B9EA80 transfers_to acct_803B9EA80 amount: 16.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/01 02:24
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_800C40EA0 transfers_to acct_80D1957B0 amount: 5348.52 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80FF36EE0 transfers_to acct_80FF36EE0 amount: 179608.61 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_813285AA0 transfers_to acct_813285AA0 amount: 913.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_813285910 transfers_to acct_813285910 amount: 379905.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80D3148E0 transfers_to acct_80D3148E0 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 1487.72 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 379.75 Euro via: Cash timestamp: 2022/09/01 10:51
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 1359.89 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_804DC4600 transfers_to acct_804DC4600 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8090498A0 transfers_to acct_8090498A0 amount: 63986.03 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_801825600 transfers_to acct_801825600 amount: 3339.87 Euro via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8037435B0 transfers_to acct_8037435B0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/01 13:07
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/01 13:24
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_814753980 transfers_to acct_814753980 amount: 223279.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_804DC4600 transfers_to acct_804DC4600 amount: 214761.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80C9C10F0 transfers_to acct_80C9C10F0 amount: 1918.17 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_80BFE5C20 transfers_to acct_80BFE5C20 amount: 12350.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_801825600 transfers_to acct_801825600 amount: 10.44 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_814753980 transfers_to acct_814753980 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/01 19:48
- acct_800B656A0 transfers_to acct_800B656A0 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 20:27
- acct_808281EB0 transfers_to acct_808281EB0 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_8051E87A0 transfers_to acct_80D1957B0 amount: 32.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80A5928F0 transfers_to acct_8037435B0 amount: 30.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_800B656A0 transfers_to acct_800B656A0 amount: 414.50 Euro via: ACH timestamp: 2022/09/02 00:43
- acct_800B656A0 transfers_to acct_8037435B0 amount: 485.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_800B656A0 transfers_to acct_800B656A0 amount: 320.04 Euro via: ACH timestamp: 2022/09/02 00:57
- acct_800B656A0 transfers_to acct_8037435B0 amount: 375.02 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_800C40EA0 transfers_to acct_800C40EA0 amount: 1083.22 US Dollar via: ACH timestamp: 2022/09/02 04:45
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/02 06:02
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/02 06:12
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_100428660 transfers_to acct_813285AA0 amount: 507.60 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_813285AA0 amount: 305.61 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/02 07:42
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/02 07:48
- acct_1004286A8 transfers_to acct_800B656A0 amount: 26764.84 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_1004286A8 transfers_to acct_800B656A0 amount: 9972.64 Euro via: Cash timestamp: 2022/09/02 08:43
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_80C9C10F0 transfers_to acct_810DF0A30 amount: 11932.45 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_80C9C10F0 transfers_to acct_810DF0A30 amount: 4917.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/02 13:34
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/02 13:35
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/02 13:39
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_80FF36EE0 amount: 221642.46 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_803A0B410 transfers_to acct_804DC4600 amount: 474.49 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_803A0B410 transfers_to acct_804DC4600 amount: 788.36 US Dollar via: ACH timestamp: 2022/09/02 16:48
- acct_803A0B410 transfers_to acct_804DC4600 amount: 144.04 US Dollar via: Wire timestamp: 2022/09/02 16:52
- acct_80A5928F0 transfers_to acct_80D3148E0 amount: 1761.64 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_80A5928F0 transfers_to acct_801DD8840 amount: 23.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/03 05:33
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/03 05:49
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/03 05:55
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/03 12:08
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/03 12:18
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/03 16:04
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:17
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/03 16:29
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/03 18:22
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/03 18:24
- acct_80A5928F0 transfers_to acct_8090498A0 amount: 2.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/04 03:46
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/04 04:53
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/04 18:08
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/04 18:08
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/04 23:41
- acct_80A5928F0 transfers_to acct_813285910 amount: 6.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/05 06:06
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/05 08:44
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/05 15:27
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/05 17:00
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:03
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/05 21:18
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/05 21:20
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_800DE0980 transfers_to acct_80D1957B0 amount: 145.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A5928F0 transfers_to acct_801DD8840 amount: 7.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/06 16:36
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/06 16:37
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/06 18:44
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/06 21:07
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/06 21:11
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/06 21:14
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/06 21:18
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/06 21:25
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_80A5928F0 transfers_to acct_803B9EA80 amount: 30.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8051E6B90 transfers_to acct_80D1957B0 amount: 93.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/07 10:47
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/07 10:51
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/07 10:57
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/07 17:09
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/07 17:12
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/07 22:46
- acct_80A5928F0 transfers_to acct_814753980 amount: 2.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:03
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/08 05:44
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/08 05:45
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/08 05:46
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:00
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/08 11:02
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:23
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/08 18:02
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_80A5928F0 transfers_to acct_813285AA0 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 23797.39 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2810.31 Euro via: ACH timestamp: 2022/09/09 04:05
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 2524.51 Euro via: Cash timestamp: 2022/09/09 04:07
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 3535.12 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_800B656A0 transfers_to acct_8016F5A40 amount: 14516.57 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 255438.27 US Dollar via: Cash timestamp: 2022/09/09 04:26
- acct_8037435B0 transfers_to acct_80C9C10F0 amount: 31098.51 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_8037435B0 transfers_to acct_808281EB0 amount: 742.95 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_8037435B0 transfers_to acct_808281EB0 amount: 737.34 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_803A0B410 transfers_to acct_804DC4600 amount: 788.36 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_803A0B410 transfers_to acct_804DC4600 amount: 144.04 US Dollar via: Wire timestamp: 2022/09/09 11:12
- acct_803A0B410 transfers_to acct_804DC4600 amount: 474.49 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_800B656A0 transfers_to acct_801825600 amount: 128.99 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_800B656A0 transfers_to acct_801825600 amount: 119.44 Euro via: Cash timestamp: 2022/09/09 12:24
- acct_80A5928F0 transfers_to acct_80D3148E0 amount: 1761.64 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_8090498A0 amount: 20758.21 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_100428660 transfers_to acct_813285AA0 amount: 305.61 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_813285AA0 amount: 507.60 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_80A5928F0 transfers_to acct_80FF36EE0 amount: 3126.55 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_800C40EA0 transfers_to acct_800C40EA0 amount: 1083.22 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_80A5928F0 transfers_to acct_80BFE5C20 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8037435B0 transfers_to acct_80D1957B0 amount: 6.47 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_809FD4440 transfers_to acct_80B262980 amount: 1336.75 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_809FD4440 transfers_to acct_80B262980 amount: 2733.38 US Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_8037435B0 transfers_to acct_804DC4600 amount: 939.84 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_8037435B0 transfers_to acct_804DC4600 amount: 2115.72 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_8037435B0 transfers_to acct_804DC4600 amount: 626.76 US Dollar via: ACH timestamp: 2022/09/10 08:19
- acct_8050900D0 transfers_to acct_808281EB0 amount: 89.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_8050900D0 transfers_to acct_808281EB0 amount: 64.32 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_80B262980 transfers_to acct_8116C25F0 amount: 1653.65 US Dollar via: Credit Card timestamp: 2022/09/10 18:02
- acct_80B262980 transfers_to acct_8116C25F0 amount: 547.99 US Dollar via: Cheque timestamp: 2022/09/10 18:06

SUMMARY STATISTICS:
  Total transactions: 279
  Unique accounts: 31
  Total volume: 5,128,230.94
  Avg transaction: 18,380.76
  Time span: 269 units
  Max out-degree: 80 (node: 004766_8037435B0)
  Max in-degree: 38 (node: 01729_804DC4600)
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_01464) ===

**Nodes:**
- acct_800791830 (type: Account)
- acct_80243E560 (type: Account)
- acct_803BBC330 (type: Account)
- acct_80C43CF90 (type: Account)
- acct_80855E7C0 (type: Account)
- acct_810640A80 (type: Account)
- acct_803A302C0 (type: Account)
- acct_803432680 (type: Account)
- acct_808222FC0 (type: Account)
- acct_813390640 (type: Account)
- acct_8103F6190 (type: Account)
- acct_8024F7E00 (type: Account)
- acct_809F9AF30 (type: Account)
- acct_801BB02A0 (type: Account)
- acct_8072E34D0 (type: Account)
- acct_812B962F0 (type: Account)
- acct_8007561B0 (type: Account)
- acct_8010D2DD0 (type: Account)
- acct_800EA0580 (type: Account)
- acct_8121A8C10 (type: Account)
- acct_80C0D2B60 (type: Account)
- acct_80F8CF6C0 (type: Account)
- acct_80F8D8220 (type: Account)
- acct_803A30310 (type: Account)
- bank_001 (type: Bank)
- bank_002627 (type: Bank)
- bank_003698 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0138105 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0242295 (type: Bank)
- bank_028693 (type: Bank)
- bank_029404 (type: Bank)
- bank_033499 (type: Bank)
- bank_039914 (type: Bank)

**Edges:**
- acct_800791830 belongs_to bank_001
- acct_80243E560 belongs_to bank_002627
- acct_803BBC330 belongs_to bank_003698
- acct_80C43CF90 belongs_to bank_0115915
- acct_80855E7C0 belongs_to bank_011813
- acct_810640A80 belongs_to bank_0122702
- acct_803A302C0 belongs_to bank_012381
- acct_803432680 belongs_to bank_012735
- acct_808222FC0 belongs_to bank_013264
- acct_813390640 belongs_to bank_0132921
- acct_8103F6190 belongs_to bank_0138105
- acct_8024F7E00 belongs_to bank_01601
- acct_809F9AF30 belongs_to bank_016136
- acct_801BB02A0 belongs_to bank_01674
- acct_8072E34D0 belongs_to bank_0210404
- acct_812B962F0 belongs_to bank_0211075
- acct_8007561B0 belongs_to bank_021174
- acct_8010D2DD0 belongs_to bank_021258
- acct_800EA0580 belongs_to bank_021550
- acct_8121A8C10 belongs_to bank_0242295
- acct_80C0D2B60 belongs_to bank_028693
- acct_80F8CF6C0 belongs_to bank_029404
- acct_80F8D8220 belongs_to bank_033499
- acct_803A30310 belongs_to bank_039914
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800EA0580 transfers_to acct_800EA0580 amount: 7113.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80F8CF6C0 transfers_to acct_80F8CF6C0 amount: 957864.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8024F7E00 transfers_to acct_80243E560 amount: 44197.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80F8CF6C0 transfers_to acct_80F8CF6C0 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80855E7C0 transfers_to acct_80855E7C0 amount: 31539.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8024F7E00 transfers_to acct_8024F7E00 amount: 4815.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C43CF90 transfers_to acct_80C43CF90 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8103F6190 transfers_to acct_80F8CF6C0 amount: 66.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C0D2B60 transfers_to acct_80C0D2B60 amount: 76844.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A302C0 transfers_to acct_803A302C0 amount: 14060.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809F9AF30 transfers_to acct_809F9AF30 amount: 4.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80243E560 transfers_to acct_80C43CF90 amount: 44.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_800EA0580 transfers_to acct_800EA0580 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_80C43CF90 transfers_to acct_80C43CF90 amount: 45216.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_800791830 transfers_to acct_800791830 amount: 1115662.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8007561B0 transfers_to acct_8007561B0 amount: 33117.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/01 06:09
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_808222FC0 transfers_to acct_808222FC0 amount: 198.87 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_803432680 transfers_to acct_803432680 amount: 1132.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_810640A80 transfers_to acct_810640A80 amount: 12.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_809F9AF30 transfers_to acct_809F9AF30 amount: 19916.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_808222FC0 transfers_to acct_808222FC0 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_8072E34D0 transfers_to acct_8072E34D0 amount: 304073.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_801BB02A0 transfers_to acct_801BB02A0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/01 14:43
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/01 15:40
- acct_812B962F0 transfers_to acct_812B962F0 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/01 15:46
- acct_80855E7C0 transfers_to acct_80855E7C0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_810640A80 transfers_to acct_810640A80 amount: 73162.76 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8010D2DD0 transfers_to acct_8010D2DD0 amount: 43515.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_800EA0580 transfers_to acct_801BB02A0 amount: 19851.13 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_80243E560 transfers_to acct_813390640 amount: 25.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_80243E560 transfers_to acct_803A302C0 amount: 7542.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_80243E560 transfers_to acct_803A302C0 amount: 2160.00 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/02 04:40
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 451131.88 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 2405.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 1775606.95 US Dollar via: ACH timestamp: 2022/09/02 13:49
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_80F8D8220 transfers_to acct_80F8CF6C0 amount: 167.18 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_803A30310 transfers_to acct_803A302C0 amount: 545.39 US Dollar via: ACH timestamp: 2022/09/02 21:06
- acct_80243E560 transfers_to acct_809F9AF30 amount: 132.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/03 16:44
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/03 16:50
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/03 19:31
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/03 19:51
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_80243E560 transfers_to acct_810640A80 amount: 1.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/04 07:56
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/04 12:18
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/04 12:19
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/04 15:50
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/04 15:58
- acct_80243E560 transfers_to acct_80C0D2B60 amount: 0.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/05 01:38
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/05 18:43
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/05 18:51
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/05 22:52
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/05 23:22
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/06 00:01
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_80243E560 transfers_to acct_812B962F0 amount: 536.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/06 10:46
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/06 10:53
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:55
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/06 11:22
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/06 20:17
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:03
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_80243E560 transfers_to acct_80C43CF90 amount: 22.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/07 03:05
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/07 03:07
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/07 07:49
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/07 09:26
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:16
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_80243E560 transfers_to acct_8121A8C10 amount: 16.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/08 00:43
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/08 00:46
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/08 16:48
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/08 17:57
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/08 17:59
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/08 23:41
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_80243E560 transfers_to acct_800791830 amount: 132.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/09 02:27
- acct_803A30310 transfers_to acct_803A302C0 amount: 545.39 US Dollar via: ACH timestamp: 2022/09/09 03:35
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 285.54 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 358.84 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 60.64 US Dollar via: Wire timestamp: 2022/09/09 07:16
- acct_801BB02A0 transfers_to acct_8072E34D0 amount: 2223.30 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_80F8D8220 transfers_to acct_80F8CF6C0 amount: 167.18 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/09 10:07
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 3027.67 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_803A302C0 transfers_to acct_80F8CF6C0 amount: 559.08 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 2170.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_801BB02A0 transfers_to acct_803A302C0 amount: 3309.70 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_8007561B0 transfers_to acct_801BB02A0 amount: 2810.25 US Dollar via: ACH timestamp: 2022/09/09 13:52
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 2405.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 1775606.95 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_8010D2DD0 transfers_to acct_80855E7C0 amount: 451131.88 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_80243E560 transfers_to acct_808222FC0 amount: 2.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_801BB02A0 transfers_to acct_803432680 amount: 2368.95 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 82.44 US Dollar via: ACH timestamp: 2022/09/10 17:45
- acct_803A302C0 transfers_to acct_80855E7C0 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/10 17:52
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 3342.54 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_801BB02A0 transfers_to acct_803BBC330 amount: 13274.90 US Dollar via: Cheque timestamp: 2022/09/10 19:24

SUMMARY STATISTICS:
  Total transactions: 179
  Unique accounts: 24
  Total volume: 7,564,312.62
  Avg transaction: 42,258.73
  Time span: 174 units
  Max out-degree: 73 (node: 01674_801BB02A0)
  Max in-degree: 38 (node: 011813_80855E7C0)
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_01465) ===

**Nodes:**
- acct_8104312C0 (type: Account)
- acct_8046F0A00 (type: Account)
- acct_800DD9900 (type: Account)
- acct_807D84F90 (type: Account)
- acct_80CBAD4D0 (type: Account)
- acct_8117084F0 (type: Account)
- acct_802EF24F0 (type: Account)
- acct_8008EDFB0 (type: Account)
- acct_800126360 (type: Account)
- acct_800311E10 (type: Account)
- acct_8006F0580 (type: Account)
- acct_807CB7BF0 (type: Account)
- acct_80D01E6A0 (type: Account)
- acct_812A4D730 (type: Account)
- acct_80512A9D0 (type: Account)
- acct_8001B5340 (type: Account)
- acct_8003CF1B0 (type: Account)
- acct_800320AE0 (type: Account)
- acct_80F908250 (type: Account)
- acct_800B8EC50 (type: Account)
- acct_802B7F190 (type: Account)
- acct_8033EAD10 (type: Account)
- acct_800752B40 (type: Account)
- acct_807D86500 (type: Account)
- acct_80AEAA500 (type: Account)
- acct_8088F1B20 (type: Account)
- acct_800706F60 (type: Account)
- acct_800B070F0 (type: Account)
- acct_80BF3E0A0 (type: Account)
- acct_807CB5C60 (type: Account)
- acct_80AA7DC70 (type: Account)
- acct_80B7DC920 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80671E820 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001853 (type: Bank)
- bank_002454 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0040064 (type: Bank)
- bank_005140 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)

**Edges:**
- acct_8104312C0 belongs_to bank_0010232
- acct_8046F0A00 belongs_to bank_001853
- acct_800DD9900 belongs_to bank_001
- acct_807D84F90 belongs_to bank_002454
- acct_80CBAD4D0 belongs_to bank_0033389
- acct_8117084F0 belongs_to bank_0040064
- acct_802EF24F0 belongs_to bank_005140
- acct_8008EDFB0 belongs_to bank_00908
- acct_800126360 belongs_to bank_010
- acct_800311E10 belongs_to bank_010
- acct_8006F0580 belongs_to bank_011157
- acct_807CB7BF0 belongs_to bank_0115915
- acct_80D01E6A0 belongs_to bank_0123773
- acct_812A4D730 belongs_to bank_0125699
- acct_80512A9D0 belongs_to bank_012735
- acct_8001B5340 belongs_to bank_01292
- acct_8003CF1B0 belongs_to bank_01292
- acct_800320AE0 belongs_to bank_012
- acct_80F908250 belongs_to bank_0133490
- acct_800B8EC50 belongs_to bank_01362
- acct_802B7F190 belongs_to bank_015980
- acct_8033EAD10 belongs_to bank_016109
- acct_800752B40 belongs_to bank_01665
- acct_807D86500 belongs_to bank_016788
- acct_80AEAA500 belongs_to bank_0211050
- acct_8088F1B20 belongs_to bank_0211075
- acct_800706F60 belongs_to bank_021174
- acct_800B070F0 belongs_to bank_021258
- acct_80BF3E0A0 belongs_to bank_021258
- acct_807CB5C60 belongs_to bank_021940
- acct_80AA7DC70 belongs_to bank_0228540
- acct_80B7DC920 belongs_to bank_0229089
- acct_8018859B0 belongs_to bank_023833
- acct_80671E820 belongs_to bank_024132
- acct_800706F60 transfers_to acct_800706F60 amount: 17592.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807CB5C60 transfers_to acct_807CB5C60 amount: 67165.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802EF24F0 transfers_to acct_802EF24F0 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B5340 transfers_to acct_8001B5340 amount: 3260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F908250 transfers_to acct_80F908250 amount: 614.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80671E820 transfers_to acct_80671E820 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F908250 transfers_to acct_80F908250 amount: 16.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802EF24F0 transfers_to acct_802EF24F0 amount: 28630.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006F0580 transfers_to acct_8008EDFB0 amount: 15470.89 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_807CB7BF0 transfers_to acct_807CB7BF0 amount: 556.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8008EDFB0 transfers_to acct_8008EDFB0 amount: 39818.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 179.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80BF3E0A0 transfers_to acct_80BF3E0A0 amount: 19087.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800311E10 transfers_to acct_800311E10 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80AEAA500 transfers_to acct_80AEAA500 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 31202.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8006F0580 transfers_to acct_8008EDFB0 amount: 5648.68 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800B070F0 transfers_to acct_800B070F0 amount: 663.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800126360 transfers_to acct_800126360 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006F0580 transfers_to acct_812A4D730 amount: 675741.77 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DD9900 transfers_to acct_800DD9900 amount: 112122.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 248553.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B7DC920 transfers_to acct_80B7DC920 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800752B40 transfers_to acct_800752B40 amount: 21236.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8006F0580 transfers_to acct_8008EDFB0 amount: 6578.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802B7F190 transfers_to acct_802B7F190 amount: 1285.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/01 00:52
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_800311E10 transfers_to acct_800B8EC50 amount: 20772.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_800311E10 transfers_to acct_800B8EC50 amount: 6518.24 US Dollar via: Wire timestamp: 2022/09/01 01:38
- acct_800311E10 transfers_to acct_800B8EC50 amount: 18357.87 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_800B8EC50 transfers_to acct_800B8EC50 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/01 04:46
- acct_8033EAD10 transfers_to acct_8033EAD10 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_802B7F190 transfers_to acct_802B7F190 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_8006F0580 transfers_to acct_8046F0A00 amount: 5450.26 US Dollar via: Wire timestamp: 2022/09/01 11:42
- acct_8006F0580 transfers_to acct_8046F0A00 amount: 10668.65 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_8088F1B20 transfers_to acct_8088F1B20 amount: 11052.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/01 14:34
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/01 14:57
- acct_80D01E6A0 transfers_to acct_80D01E6A0 amount: 43658.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_800752B40 transfers_to acct_800752B40 amount: 20.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_807D84F90 transfers_to acct_807D84F90 amount: 170.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_8033EAD10 transfers_to acct_8033EAD10 amount: 460135.01 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_800706F60 transfers_to acct_80D01E6A0 amount: 20262.11 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_800706F60 transfers_to acct_80D01E6A0 amount: 19356.31 US Dollar via: Cash timestamp: 2022/09/01 16:47
- acct_807CB5C60 transfers_to acct_807CB5C60 amount: 10.34 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80671E820 transfers_to acct_80671E820 amount: 61517.27 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_807D86500 transfers_to acct_80671E820 amount: 12.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_800311E10 transfers_to acct_800320AE0 amount: 67597447.36 US Dollar via: Wire timestamp: 2022/09/02 01:00
- acct_800311E10 transfers_to acct_800320AE0 amount: 55609825.84 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_800311E10 transfers_to acct_800320AE0 amount: 86317173.12 US Dollar via: Cash timestamp: 2022/09/02 01:29
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_800706F60 transfers_to acct_802EF24F0 amount: 245553.63 US Dollar via: Wire timestamp: 2022/09/02 02:38
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_800706F60 transfers_to acct_802EF24F0 amount: 28530.31 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_800706F60 transfers_to acct_802EF24F0 amount: 199849.91 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_800706F60 transfers_to acct_802EF24F0 amount: 380606.13 US Dollar via: Cash timestamp: 2022/09/02 02:59
- acct_800311E10 transfers_to acct_80AA7DC70 amount: 5386.25 US Dollar via: Wire timestamp: 2022/09/02 03:00
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_800311E10 transfers_to acct_80AA7DC70 amount: 22819.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_800311E10 transfers_to acct_80AA7DC70 amount: 25154.56 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_800311E10 transfers_to acct_80AA7DC70 amount: 19870.38 US Dollar via: ACH timestamp: 2022/09/02 03:20
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/02 03:21
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8003CF1B0 transfers_to acct_8003CF1B0 amount: 2976.89 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_8003CF1B0 transfers_to acct_8003CF1B0 amount: 2803.93 US Dollar via: ACH timestamp: 2022/09/02 03:49
- acct_800311E10 transfers_to acct_800706F60 amount: 478.06 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_800126360 transfers_to acct_800311E10 amount: 1284.35 US Dollar via: Cash timestamp: 2022/09/02 06:20
- acct_800311E10 transfers_to acct_800706F60 amount: 905.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_800126360 transfers_to acct_800311E10 amount: 996.19 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_807D84F90 transfers_to acct_807D86500 amount: 442691.00 US Dollar via: ACH timestamp: 2022/09/02 06:31
- acct_800311E10 transfers_to acct_800752B40 amount: 5702.27 US Dollar via: ACH timestamp: 2022/09/02 07:02
- acct_800311E10 transfers_to acct_800752B40 amount: 4958.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_800311E10 transfers_to acct_800752B40 amount: 6551.85 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_800311E10 transfers_to acct_800752B40 amount: 12433.33 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_800DD9900 transfers_to acct_8006F0580 amount: 488.77 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/02 08:29
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:15
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_802EF24F0 transfers_to acct_8117084F0 amount: 57162.93 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_802EF24F0 transfers_to acct_8117084F0 amount: 10355.23 US Dollar via: Cash timestamp: 2022/09/02 11:11
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/02 22:03
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_807D86500 transfers_to acct_80512A9D0 amount: 15.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/03 01:24
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/03 14:36
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/03 14:38
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_807D86500 transfers_to acct_807CB5C60 amount: 43.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/04 17:16
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/04 17:28
- acct_807D86500 transfers_to acct_8088F1B20 amount: 4.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8104312C0 transfers_to acct_8104312C0 amount: 6.55 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/05 00:54
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/05 00:54
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/05 19:19
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/05 23:05
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/05 23:47
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 30.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/06 03:26
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/06 04:06
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/06 07:08
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/06 07:20
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/06 12:08
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:12
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/06 16:29
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 7.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/07 00:38
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/07 07:33
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/07 07:44
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/07 19:22
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_807D86500 transfers_to acct_8018859B0 amount: 147.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/08 01:15
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/08 01:29
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/08 03:01
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/08 14:17
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/08 16:58
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/08 18:51
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_807D86500 transfers_to acct_80F908250 amount: 161.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8104312C0 transfers_to acct_800311E10 amount: 49.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/09 10:05
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_800311E10 transfers_to acct_800706F60 amount: 905.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_800311E10 transfers_to acct_800706F60 amount: 478.06 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:34
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/09 14:51
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_800126360 transfers_to acct_800311E10 amount: 1284.35 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_800126360 transfers_to acct_800311E10 amount: 996.19 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 224.66 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_8033EAD10 transfers_to acct_80AEAA500 amount: 121.71 US Dollar via: Cash timestamp: 2022/09/09 23:26
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_807D86500 transfers_to acct_800706F60 amount: 18.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_802B7F190 transfers_to acct_80D01E6A0 amount: 100.56 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/10 12:58
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/10 21:53

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 34
  Total volume: 218,110,849.30
  Avg transaction: 810,821.00
  Time span: 247 units
  Max out-degree: 67 (node: 010_800311E10)
  Max in-degree: 30 (node: 01292_8003CF1B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)