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_01271) ===

**Nodes:**
- acct_80CE9FEA0 (type: Account)
- acct_801981ED0 (type: Account)
- acct_8055C6660 (type: Account)
- acct_802CC4D30 (type: Account)
- acct_8075AB600 (type: Account)
- acct_802E785D0 (type: Account)
- acct_8024C8020 (type: Account)
- acct_8055C6700 (type: Account)
- acct_8041D9AF0 (type: Account)
- acct_80E063A80 (type: Account)
- acct_800C37E20 (type: Account)
- acct_80A5AC9A0 (type: Account)
- acct_8008144B0 (type: Account)
- acct_8010B9DE0 (type: Account)
- acct_8014F7F50 (type: Account)
- acct_8055A60C0 (type: Account)
- acct_8105448F0 (type: Account)
- acct_8094A9AB0 (type: Account)
- acct_8055C67A0 (type: Account)
- acct_100428660 (type: Account)
- bank_0014804 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0129974 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0228634 (type: Bank)
- bank_024515 (type: Bank)
- bank_0312952 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CE9FEA0 belongs_to bank_0014804
- acct_801981ED0 belongs_to bank_002952
- acct_8055C6660 belongs_to bank_004403
- acct_802CC4D30 belongs_to bank_004523
- acct_8075AB600 belongs_to bank_004866
- acct_802E785D0 belongs_to bank_005836
- acct_8024C8020 belongs_to bank_010
- acct_8055C6700 belongs_to bank_011157
- acct_8041D9AF0 belongs_to bank_011405
- acct_80E063A80 belongs_to bank_0129974
- acct_800C37E20 belongs_to bank_012
- acct_80A5AC9A0 belongs_to bank_016163
- acct_8008144B0 belongs_to bank_01674
- acct_8010B9DE0 belongs_to bank_021550
- acct_8014F7F50 belongs_to bank_021940
- acct_8055A60C0 belongs_to bank_021940
- acct_8105448F0 belongs_to bank_0228634
- acct_8094A9AB0 belongs_to bank_024515
- acct_8055C67A0 belongs_to bank_0312952
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_800C37E20 amount: 203938.58 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801981ED0 transfers_to acct_801981ED0 amount: 3027290.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800C37E20 amount: 23481.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800C37E20 transfers_to acct_8010B9DE0 amount: 2704.91 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80A5AC9A0 transfers_to acct_80A5AC9A0 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800C37E20 transfers_to acct_800C37E20 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C37E20 transfers_to acct_8010B9DE0 amount: 6473.09 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8024C8020 transfers_to acct_8024C8020 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E063A80 transfers_to acct_80E063A80 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802E785D0 transfers_to acct_802E785D0 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008144B0 transfers_to acct_8008144B0 amount: 660677.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8075AB600 transfers_to acct_8075AB600 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_800C37E20 amount: 149416.23 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80CE9FEA0 transfers_to acct_80CE9FEA0 amount: 1679.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014F7F50 transfers_to acct_8014F7F50 amount: 104490.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105448F0 transfers_to acct_8105448F0 amount: 224895.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008144B0 transfers_to acct_8008144B0 amount: 4.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8041D9AF0 transfers_to acct_8041D9AF0 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/01 03:54
- acct_8024C8020 transfers_to acct_8024C8020 amount: 211270.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8055A60C0 transfers_to acct_8055A60C0 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8010B9DE0 transfers_to acct_802CC4D30 amount: 15855.71 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_8010B9DE0 transfers_to acct_802CC4D30 amount: 86679.12 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_8010B9DE0 transfers_to acct_802CC4D30 amount: 27125.71 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/01 07:26
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/01 08:52
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_8055A60C0 transfers_to acct_8055A60C0 amount: 711534.65 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/01 11:30
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_8055C6660 transfers_to acct_8055C6660 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_8014F7F50 transfers_to acct_8014F7F50 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_802CC4D30 transfers_to acct_802CC4D30 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8105448F0 transfers_to acct_8105448F0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_8010B9DE0 transfers_to acct_8055C6660 amount: 7520484.49 US Dollar via: ACH timestamp: 2022/09/01 18:10
- acct_8010B9DE0 transfers_to acct_8055C6660 amount: 1313831.83 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_8094A9AB0 transfers_to acct_8094A9AB0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8010B9DE0 transfers_to acct_8055C6660 amount: 15397.74 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/01 19:11
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/01 19:12
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/01 19:28
- acct_802E785D0 transfers_to acct_802E785D0 amount: 26551.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80A5AC9A0 transfers_to acct_80A5AC9A0 amount: 13296.80 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_800C37E20 transfers_to acct_800C37E20 amount: 117708.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 47067909.32 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 28052.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 38282573.90 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_8055C67A0 transfers_to acct_8055C6660 amount: 418.69 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_8010B9DE0 transfers_to acct_80E063A80 amount: 2439.89 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_8010B9DE0 transfers_to acct_80E063A80 amount: 8366.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_100428660 transfers_to acct_8041D9AF0 amount: 1153.31 US Dollar via: Cash timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_8041D9AF0 amount: 1808.67 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_8010B9DE0 transfers_to acct_8024C8020 amount: 4221.71 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_8010B9DE0 transfers_to acct_8024C8020 amount: 14222.10 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_8010B9DE0 transfers_to acct_8024C8020 amount: 1959.10 US Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/02 18:54
- acct_8010B9DE0 transfers_to acct_8024C8020 amount: 680.45 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_8010B9DE0 transfers_to acct_8024C8020 amount: 366.12 US Dollar via: Wire timestamp: 2022/09/02 18:55
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/02 21:28
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_8010B9DE0 transfers_to acct_80CE9FEA0 amount: 8388.37 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_8010B9DE0 transfers_to acct_80CE9FEA0 amount: 26194.00 US Dollar via: Wire timestamp: 2022/09/02 21:56
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/03 06:51
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/03 06:59
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/03 17:12
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/03 17:24
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/04 23:40
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/05 00:52
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/05 03:51
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/05 07:36
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/05 07:53
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/06 00:08
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/06 00:24
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/06 00:29
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/06 06:31
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/06 06:57
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/07 06:04
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/07 07:17
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/07 18:37
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/07 18:51
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/08 10:01
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/08 12:53
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/08 12:57
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/08 16:09
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 729.39 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_8010B9DE0 transfers_to acct_8075AB600 amount: 386.75 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_8008144B0 transfers_to acct_8010B9DE0 amount: 18194.05 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 28052.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 38282573.90 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_8041D9AF0 transfers_to acct_8105448F0 amount: 47067909.32 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_8055C6700 transfers_to acct_8055A60C0 amount: 19449.96 US Dollar via: ACH timestamp: 2022/09/09 08:02
- acct_8055C6660 transfers_to acct_8055A60C0 amount: 24863.46 US Dollar via: ACH timestamp: 2022/09/09 08:02
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 281.32 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_802E785D0 transfers_to acct_8041D9AF0 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8010B9DE0 transfers_to acct_801981ED0 amount: 1461.79 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 1762.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_8010B9DE0 transfers_to acct_8014F7F50 amount: 2921.45 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8055C67A0 transfers_to acct_8055C6660 amount: 418.69 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_8008144B0 transfers_to acct_8008144B0 amount: 15191.42 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_8008144B0 transfers_to acct_8008144B0 amount: 21189.42 US Dollar via: ACH timestamp: 2022/09/09 21:59
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 38638.82 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 1989.41 US Dollar via: Wire timestamp: 2022/09/09 23:02
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 29989.81 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 23942.53 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_8010B9DE0 transfers_to acct_80A5AC9A0 amount: 26154.03 US Dollar via: ACH timestamp: 2022/09/09 23:19
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 20
  Total volume: 186,638,672.03
  Avg transaction: 928,550.61
  Time span: 188 units
  Max out-degree: 78 (node: 021550_8010B9DE0)
  Max in-degree: 37 (node: 016163_80A5AC9A0)
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_01272) ===

**Nodes:**
- acct_805C6EBB0 (type: Account)
- acct_8003A7770 (type: Account)
- acct_8035577B0 (type: Account)
- acct_809F89390 (type: Account)
- acct_80195FD50 (type: Account)
- acct_801F27130 (type: Account)
- acct_8029C18D0 (type: Account)
- acct_801F5FFB0 (type: Account)
- acct_80664AA50 (type: Account)
- acct_8054B0030 (type: Account)
- acct_813A020C0 (type: Account)
- acct_805C5BBE0 (type: Account)
- acct_8075723C0 (type: Account)
- acct_801417F70 (type: Account)
- acct_80B398260 (type: Account)
- acct_80EBAF080 (type: Account)
- acct_8107983E0 (type: Account)
- acct_80352C240 (type: Account)
- acct_801DBA9C0 (type: Account)
- acct_81301FF50 (type: Account)
- acct_8054B1630 (type: Account)
- acct_803661DF0 (type: Account)
- acct_8077F5A10 (type: Account)
- acct_8034D5750 (type: Account)
- acct_80378FA80 (type: Account)
- acct_8022E6640 (type: Account)
- acct_803557800 (type: Account)
- acct_803557850 (type: Account)
- bank_0014766 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_006803 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128121 (type: Bank)
- bank_013264 (type: Bank)
- bank_014549 (type: Bank)
- bank_0148159 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_0214621 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0315516 (type: Bank)
- bank_031860 (type: Bank)
- bank_03707 (type: Bank)

**Edges:**
- acct_805C6EBB0 belongs_to bank_0014766
- acct_8003A7770 belongs_to bank_00220
- acct_8035577B0 belongs_to bank_002385
- acct_809F89390 belongs_to bank_0024550
- acct_80195FD50 belongs_to bank_003144
- acct_801F27130 belongs_to bank_003149
- acct_8029C18D0 belongs_to bank_006803
- acct_801F5FFB0 belongs_to bank_00908
- acct_80664AA50 belongs_to bank_010
- acct_8054B0030 belongs_to bank_0111443
- acct_813A020C0 belongs_to bank_0111764
- acct_805C5BBE0 belongs_to bank_0113530
- acct_8075723C0 belongs_to bank_0116715
- acct_801417F70 belongs_to bank_011813
- acct_80B398260 belongs_to bank_0126783
- acct_80EBAF080 belongs_to bank_0127977
- acct_8107983E0 belongs_to bank_0128121
- acct_80352C240 belongs_to bank_013264
- acct_801DBA9C0 belongs_to bank_014549
- acct_81301FF50 belongs_to bank_0148159
- acct_8054B1630 belongs_to bank_01601
- acct_803661DF0 belongs_to bank_016109
- acct_8077F5A10 belongs_to bank_0214621
- acct_8034D5750 belongs_to bank_023833
- acct_80378FA80 belongs_to bank_024132
- acct_8022E6640 belongs_to bank_0315516
- acct_803557800 belongs_to bank_031860
- acct_803557850 belongs_to bank_03707
- acct_8075723C0 transfers_to acct_8075723C0 amount: 1254.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EBAF080 transfers_to acct_80EBAF080 amount: 23568.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80195FD50 transfers_to acct_80195FD50 amount: 53981.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801DBA9C0 transfers_to acct_801DBA9C0 amount: 46258.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80378FA80 transfers_to acct_80378FA80 amount: 29147.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80352C240 transfers_to acct_80352C240 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8022E6640 transfers_to acct_805C5BBE0 amount: 0.04 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_801F27130 transfers_to acct_801F27130 amount: 8538.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8029C18D0 transfers_to acct_8029C18D0 amount: 343493.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805C5BBE0 transfers_to acct_805C5BBE0 amount: 396750.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003A7770 transfers_to acct_8003A7770 amount: 5594.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8034D5750 transfers_to acct_8034D5750 amount: 642.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_80352C240 transfers_to acct_80352C240 amount: 120417.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8107983E0 transfers_to acct_8107983E0 amount: 22.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80EBAF080 transfers_to acct_80EBAF080 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/01 06:09
- acct_8029C18D0 transfers_to acct_8029C18D0 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8035577B0 transfers_to acct_8035577B0 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_801DBA9C0 transfers_to acct_80352C240 amount: 18558.33 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_801DBA9C0 transfers_to acct_80352C240 amount: 79529.40 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_801DBA9C0 transfers_to acct_80352C240 amount: 330249.05 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/01 09:04
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/01 09:05
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/01 09:05
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/01 09:21
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/01 09:21
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/01 09:28
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_8075723C0 transfers_to acct_8075723C0 amount: 12.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/01 13:07
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/01 13:24
- acct_8034D5750 transfers_to acct_8035577B0 amount: 390.82 US Dollar via: Wire timestamp: 2022/09/01 13:42
- acct_8034D5750 transfers_to acct_8035577B0 amount: 3695.12 US Dollar via: Cash timestamp: 2022/09/01 13:47
- acct_8034D5750 transfers_to acct_8035577B0 amount: 7713.24 US Dollar via: Cheque timestamp: 2022/09/01 13:48
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_805C5BBE0 transfers_to acct_805C5BBE0 amount: 1498.14 Rupee via: Reinvestment timestamp: 2022/09/01 15:36
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_805C5BBE0 transfers_to acct_805C6EBB0 amount: 34691885.00 Rupee via: ACH timestamp: 2022/09/01 18:45
- acct_8107983E0 transfers_to acct_8107983E0 amount: 537898.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_801F27130 transfers_to acct_801F27130 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/02 00:58
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/02 02:28
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/02 07:33
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/02 07:34
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/02 07:58
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_8035577B0 transfers_to acct_809F89390 amount: 607494.25 US Dollar via: Wire timestamp: 2022/09/02 11:12
- acct_8035577B0 transfers_to acct_809F89390 amount: 3577.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/02 11:20
- acct_8035577B0 transfers_to acct_809F89390 amount: 2979538.90 US Dollar via: ACH timestamp: 2022/09/02 11:25
- acct_801DBA9C0 transfers_to acct_8075723C0 amount: 1928.98 US Dollar via: ACH timestamp: 2022/09/02 11:58
- acct_801DBA9C0 transfers_to acct_8075723C0 amount: 1786.72 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_809F89390 transfers_to acct_81301FF50 amount: 79043.43 US Dollar via: ACH timestamp: 2022/09/02 13:30
- acct_809F89390 transfers_to acct_81301FF50 amount: 461167.77 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_809F89390 transfers_to acct_81301FF50 amount: 28833.00 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/02 13:47
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_809F89390 transfers_to acct_81301FF50 amount: 388768.59 US Dollar via: Wire timestamp: 2022/09/02 13:59
- acct_801DBA9C0 transfers_to acct_80B398260 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_801DBA9C0 transfers_to acct_80B398260 amount: 1605.99 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_803557850 transfers_to acct_8035577B0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/02 20:40
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/02 20:45
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/02 20:45
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- acct_813A020C0 transfers_to acct_809F89390 amount: 96.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/03 16:15
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/03 16:15
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/03 16:27
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/03 16:27
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/03 17:33
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/03 17:50
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/04 14:45
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/04 14:45
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/04 14:48
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/04 14:48
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/04 21:01
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/05 03:19
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/05 03:24
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/05 04:05
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/05 04:16
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/05 06:43
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/05 06:46
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/05 06:47
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/05 20:03
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/05 20:21
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/05 20:21
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/06 05:49
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/06 05:50
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/06 05:50
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/06 05:59
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/06 10:44
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/06 21:31
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/06 21:50
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_8054B1630 transfers_to acct_80664AA50 amount: 181.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
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- acct_801F5FFB0 transfers_to acct_809F89390 amount: 1.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/07 01:17
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/07 01:26
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/07 01:26
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/07 10:30
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/07 16:56
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/07 20:10
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/07 20:14
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/07 20:20
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/07 21:14
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/07 21:28
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:12
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/08 07:17
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/08 07:25
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/08 09:32
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/08 13:33
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/08 13:33
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/08 13:38
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/08 21:03
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/08 21:13
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/08 21:14
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/08 21:16
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/08 21:16
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_803557850 transfers_to acct_8035577B0 amount: 162.65 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_801417F70 transfers_to acct_80664AA50 amount: 2269.42 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_801417F70 transfers_to acct_80664AA50 amount: 4211.10 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 1269.71 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_801DBA9C0 transfers_to acct_8029C18D0 amount: 2063.11 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_801DBA9C0 transfers_to acct_8075723C0 amount: 1928.98 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_801DBA9C0 transfers_to acct_8075723C0 amount: 1786.72 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_8035577B0 transfers_to acct_80664AA50 amount: 60.50 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_803557800 transfers_to acct_8035577B0 amount: 136.00 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_8035577B0 transfers_to acct_80664AA50 amount: 2185.64 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_8035577B0 transfers_to acct_80664AA50 amount: 502.89 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 53.64 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/09 11:35
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/09 11:48
- acct_8003A7770 transfers_to acct_801DBA9C0 amount: 152.28 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/09 12:00
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 41.98 US Dollar via: ACH timestamp: 2022/09/09 15:00
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 514.48 US Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 450.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 8.85 US Dollar via: Wire timestamp: 2022/09/09 15:15
- acct_801DBA9C0 transfers_to acct_80378FA80 amount: 375.59 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_80664AA50 transfers_to acct_8107983E0 amount: 28600927.58 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_80664AA50 transfers_to acct_8107983E0 amount: 21897.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_80664AA50 transfers_to acct_8107983E0 amount: 9474136.29 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_803661DF0 transfers_to acct_809F89390 amount: 1480.44 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_803661DF0 transfers_to acct_809F89390 amount: 711.60 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8035577B0 transfers_to acct_809F89390 amount: 3577.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_8035577B0 transfers_to acct_809F89390 amount: 607494.25 US Dollar via: Wire timestamp: 2022/09/09 19:47
- acct_8035577B0 transfers_to acct_809F89390 amount: 2979538.90 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_801DBA9C0 transfers_to acct_80B398260 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_801DBA9C0 transfers_to acct_80B398260 amount: 1605.99 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_801F5FFB0 transfers_to acct_809F89390 amount: 1153.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8077F5A10 transfers_to acct_80664AA50 amount: 195.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_809F89390 transfers_to acct_80EBAF080 amount: 127.42 US Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 499.95 US Dollar via: Cheque timestamp: 2022/09/10 03:41
- acct_80195FD50 transfers_to acct_801DBA9C0 amount: 1529.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:50
- acct_8035577B0 transfers_to acct_8035577B0 amount: 136628.98 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 10034578.95 Rupee via: ACH timestamp: 2022/09/10 08:05
- acct_8035577B0 transfers_to acct_8035577B0 amount: 44940.73 US Dollar via: ACH timestamp: 2022/09/10 08:29
- acct_8035577B0 transfers_to acct_805C5BBE0 amount: 3300626.70 Rupee via: Cheque timestamp: 2022/09/10 08:29
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 76.58 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_801DBA9C0 transfers_to acct_8035577B0 amount: 44.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:45

SUMMARY STATISTICS:
  Total transactions: 307
  Unique accounts: 28
  Total volume: 446,844,317.60
  Avg transaction: 1,455,518.95
  Time span: 276 units
  Max out-degree: 109 (node: 014549_801DBA9C0)
  Max in-degree: 48 (node: 002385_8035577B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)