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_01340) ===

**Nodes:**
- acct_80F2A9F10 (type: Account)
- acct_805DD8FB0 (type: Account)
- acct_8024B3E20 (type: Account)
- acct_8079D68E0 (type: Account)
- acct_8064639B0 (type: Account)
- acct_80D652FC0 (type: Account)
- acct_80A7DFDA0 (type: Account)
- acct_8024A9DE0 (type: Account)
- acct_80AE00190 (type: Account)
- acct_80AEF5580 (type: Account)
- acct_80A00BDB0 (type: Account)
- acct_804451830 (type: Account)
- acct_80DC2D1A0 (type: Account)
- acct_811C64120 (type: Account)
- acct_8024648E0 (type: Account)
- acct_8057B8EB0 (type: Account)
- acct_80508E8D0 (type: Account)
- acct_80DC88150 (type: Account)
- acct_804451790 (type: Account)
- acct_8009CF210 (type: Account)
- acct_8024A6DD0 (type: Account)
- acct_80144E390 (type: Account)
- acct_80D43A910 (type: Account)
- acct_800F1AB10 (type: Account)
- acct_807AB8EA0 (type: Account)
- acct_80352C770 (type: Account)
- acct_80751EFF0 (type: Account)
- acct_80D65A010 (type: Account)
- acct_80D729E80 (type: Account)
- acct_807F3EAF0 (type: Account)
- acct_8024A40D0 (type: Account)
- acct_80287A210 (type: Account)
- acct_8024A1AC0 (type: Account)
- acct_81420CA40 (type: Account)
- acct_801A1D830 (type: Account)
- acct_8126779E0 (type: Account)
- acct_8024A9F20 (type: Account)
- acct_808259A10 (type: Account)
- acct_803EADF90 (type: Account)
- acct_80600C1B0 (type: Account)
- acct_80F2434F0 (type: Account)
- acct_8024B2F80 (type: Account)
- acct_8024A9450 (type: Account)
- acct_805B624D0 (type: Account)
- acct_8105C8FE0 (type: Account)
- acct_8024A7BD0 (type: Account)
- acct_804F56920 (type: Account)
- acct_8079C92D0 (type: Account)
- acct_808EBDA60 (type: Account)
- acct_8102AE1F0 (type: Account)
- acct_808D4AEC0 (type: Account)
- acct_8079C9320 (type: Account)
- acct_8024AA8E0 (type: Account)
- acct_8118274F0 (type: Account)
- acct_8057B8F00 (type: Account)
- acct_100428660 (type: Account)
- bank_0011030 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001457 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120438 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01467 (type: Bank)
- bank_0149089 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0239212 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028800 (type: Bank)
- bank_032281 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F2A9F10 belongs_to bank_0011030
- acct_805DD8FB0 belongs_to bank_0012893
- acct_8024B3E20 belongs_to bank_001457
- acct_8079D68E0 belongs_to bank_0019601
- acct_8064639B0 belongs_to bank_002053
- acct_80D652FC0 belongs_to bank_002454
- acct_80A7DFDA0 belongs_to bank_0024869
- acct_8024A9DE0 belongs_to bank_002627
- acct_80AE00190 belongs_to bank_002627
- acct_80AEF5580 belongs_to bank_0028733
- acct_80A00BDB0 belongs_to bank_002991
- acct_804451830 belongs_to bank_003229
- acct_80DC2D1A0 belongs_to bank_0035925
- acct_811C64120 belongs_to bank_0041236
- acct_8024648E0 belongs_to bank_004866
- acct_8057B8EB0 belongs_to bank_005836
- acct_80508E8D0 belongs_to bank_006156
- acct_80DC88150 belongs_to bank_008623
- acct_804451790 belongs_to bank_00908
- acct_8009CF210 belongs_to bank_010
- acct_8024A6DD0 belongs_to bank_010
- acct_80144E390 belongs_to bank_011107
- acct_80D43A910 belongs_to bank_011107
- acct_800F1AB10 belongs_to bank_011318
- acct_807AB8EA0 belongs_to bank_0113744
- acct_80352C770 belongs_to bank_011405
- acct_80751EFF0 belongs_to bank_011405
- acct_80D65A010 belongs_to bank_011405
- acct_80D729E80 belongs_to bank_0120046
- acct_807F3EAF0 belongs_to bank_0120438
- acct_8024A40D0 belongs_to bank_012
- acct_80287A210 belongs_to bank_013327
- acct_8024A1AC0 belongs_to bank_01362
- acct_81420CA40 belongs_to bank_0137446
- acct_801A1D830 belongs_to bank_01467
- acct_8126779E0 belongs_to bank_0149089
- acct_8024A9F20 belongs_to bank_016136
- acct_808259A10 belongs_to bank_01665
- acct_803EADF90 belongs_to bank_017327
- acct_80600C1B0 belongs_to bank_017425
- acct_80F2434F0 belongs_to bank_018511
- acct_8024B2F80 belongs_to bank_021174
- acct_8024A9450 belongs_to bank_021550
- acct_805B624D0 belongs_to bank_0215687
- acct_8105C8FE0 belongs_to bank_0224449
- acct_8024A7BD0 belongs_to bank_022828
- acct_804F56920 belongs_to bank_022828
- acct_8079C92D0 belongs_to bank_023402
- acct_808EBDA60 belongs_to bank_023537
- acct_8102AE1F0 belongs_to bank_0239212
- acct_808D4AEC0 belongs_to bank_024515
- acct_8079C9320 belongs_to bank_025547
- acct_8024AA8E0 belongs_to bank_025637
- acct_8118274F0 belongs_to bank_028800
- acct_8057B8F00 belongs_to bank_032281
- acct_100428660 belongs_to bank_070
- acct_80D729E80 transfers_to acct_80D729E80 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8024AA8E0 transfers_to acct_801A1D830 amount: 5.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80600C1B0 transfers_to acct_8126779E0 amount: 58066.13 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80D652FC0 transfers_to acct_80D652FC0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 93726.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80600C1B0 transfers_to acct_8126779E0 amount: 20923.63 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800F1AB10 transfers_to acct_800F1AB10 amount: 36151.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024648E0 transfers_to acct_8024648E0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8024B2F80 transfers_to acct_8024A7BD0 amount: 8128.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80D65A010 transfers_to acct_80D65A010 amount: 3975.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8024A6DD0 transfers_to acct_8024A6DD0 amount: 13621.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8024A9F20 transfers_to acct_8024A9F20 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807AB8EA0 transfers_to acct_807AB8EA0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079C9320 transfers_to acct_8102AE1F0 amount: 8.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_804451830 transfers_to acct_804451830 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81420CA40 transfers_to acct_81420CA40 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009CF210 transfers_to acct_8009CF210 amount: 11322.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8079C92D0 transfers_to acct_8079C92D0 amount: 1015.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808EBDA60 transfers_to acct_808EBDA60 amount: 455822.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024A9F20 transfers_to acct_8024A9F20 amount: 777.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F2434F0 transfers_to acct_80F2434F0 amount: 60684.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC2D1A0 transfers_to acct_80DC2D1A0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A1D830 transfers_to acct_801A1D830 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC88150 transfers_to acct_80DC88150 amount: 410163.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808259A10 transfers_to acct_808259A10 amount: 190815.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F1AB10 transfers_to acct_800F1AB10 amount: 2827477.85 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800F1AB10 transfers_to acct_800F1AB10 amount: 4861103.63 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8024B3E20 transfers_to acct_80DC2D1A0 amount: 237.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8024648E0 transfers_to acct_8024648E0 amount: 261746.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DC88150 transfers_to acct_80DC88150 amount: 20.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F2434F0 transfers_to acct_80F2434F0 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D652FC0 transfers_to acct_80D652FC0 amount: 4577.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804451790 transfers_to acct_804451790 amount: 230.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A00BDB0 transfers_to acct_8102AE1F0 amount: 2788.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80AE00190 transfers_to acct_80AE00190 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8024A9DE0 transfers_to acct_8024A9450 amount: 1050.00 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8024A7BD0 transfers_to acct_8009CF210 amount: 25.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800F1AB10 transfers_to acct_800F1AB10 amount: 4208.69 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8126779E0 transfers_to acct_8126779E0 amount: 17.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8126779E0 transfers_to acct_8126779E0 amount: 24236.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D729E80 transfers_to acct_80D729E80 amount: 17843.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A00BDB0 transfers_to acct_8102AE1F0 amount: 29943.06 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8024A9450 transfers_to acct_8102AE1F0 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8024A1AC0 transfers_to acct_8009CF210 amount: 23.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800F1AB10 transfers_to acct_800F1AB10 amount: 13149820.29 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_808259A10 transfers_to acct_808259A10 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_804451830 transfers_to acct_804451830 amount: 404918.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8064639B0 transfers_to acct_8064639B0 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_80144E390 transfers_to acct_80144E390 amount: 219492.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_803EADF90 transfers_to acct_803EADF90 amount: 1445700.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_8024A9DE0 transfers_to acct_8024A9DE0 amount: 2371.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_80DC2D1A0 transfers_to acct_80DC2D1A0 amount: 593.09 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/01 05:47
- acct_8024A40D0 transfers_to acct_8024A40D0 amount: 19443.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:15
- acct_8024A9F20 transfers_to acct_8024A1AC0 amount: 1450911.00 US Dollar via: ACH timestamp: 2022/09/01 07:31
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8024A6DD0 transfers_to acct_8024AA8E0 amount: 383621.00 US Dollar via: ACH timestamp: 2022/09/01 08:15
- acct_805DD8FB0 transfers_to acct_805DD8FB0 amount: 107918.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_811C64120 transfers_to acct_811C64120 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8064639B0 transfers_to acct_8064639B0 amount: 1411015.36 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_805B624D0 transfers_to acct_805B624D0 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80D43A910 transfers_to acct_80D43A910 amount: 2212132.45 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80600C1B0 transfers_to acct_80600C1B0 amount: 10405.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80751EFF0 transfers_to acct_80751EFF0 amount: 6925.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_805B624D0 transfers_to acct_805B624D0 amount: 134722.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80352C770 transfers_to acct_80352C770 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_81420CA40 transfers_to acct_81420CA40 amount: 1020.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8057B8EB0 transfers_to acct_8057B8EB0 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 43786.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8024B2F80 transfers_to acct_8024B2F80 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_811C64120 transfers_to acct_811C64120 amount: 296882.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/01 15:15
- acct_80352C770 transfers_to acct_80352C770 amount: 680.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_80751EFF0 transfers_to acct_80751EFF0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_804F56920 transfers_to acct_804F56920 amount: 12851.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_8079D68E0 transfers_to acct_8079D68E0 amount: 75009.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_80144E390 transfers_to acct_80144E390 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8024A40D0 transfers_to acct_8024B3E20 amount: 2657111.00 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_8105C8FE0 transfers_to acct_8105C8FE0 amount: 97524.13 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_808EBDA60 transfers_to acct_808EBDA60 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/01 20:00
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_80600C1B0 transfers_to acct_80600C1B0 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80508E8D0 transfers_to acct_80508E8D0 amount: 171983.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80A00BDB0 transfers_to acct_80A00BDB0 amount: 191911.82 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_805DD8FB0 transfers_to acct_805DD8FB0 amount: 21.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80A7DFDA0 transfers_to acct_80A7DFDA0 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/01 22:38
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_8079C9320 transfers_to acct_80D43A910 amount: 4.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8024A1AC0 transfers_to acct_8102AE1F0 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8024A7BD0 transfers_to acct_80D65A010 amount: 33.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8024AA8E0 transfers_to acct_8009CF210 amount: 263.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8024A9450 transfers_to acct_8009CF210 amount: 189.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8024B3E20 transfers_to acct_80F2A9F10 amount: 6.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
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- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/02 02:22
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- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/02 10:58
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- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/02 13:26
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- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/02 16:00
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- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
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- acct_8024A9450 transfers_to acct_804451790 amount: 2.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
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- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/03 15:05
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_8024B3E20 transfers_to acct_8009CF210 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8079C9320 transfers_to acct_808EBDA60 amount: 149.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
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- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/04 02:08
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/04 02:14
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- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/05 08:23
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/05 10:22
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/05 10:28
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/05 19:38
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_8024A9450 transfers_to acct_8009CF210 amount: 14.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
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- acct_8079C9320 transfers_to acct_8102AE1F0 amount: 29.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
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- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/06 03:35
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/06 03:58
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/06 04:30
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/06 04:33
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/06 15:07
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:15
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/06 22:18
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- acct_8024AA8E0 transfers_to acct_8009CF210 amount: 14.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8024A9450 transfers_to acct_8009CF210 amount: 7.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/07 03:40
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/07 06:34
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/07 06:38
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/07 22:03
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- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_8024B3E20 transfers_to acct_804451830 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
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- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 46.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8024A7BD0 transfers_to acct_80751EFF0 amount: 926.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8024A9450 transfers_to acct_80D65A010 amount: 2.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/08 09:38
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/08 09:58
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/08 15:17
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:35
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/08 18:35
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_8024AA8E0 transfers_to acct_8102AE1F0 amount: 116.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8079C9320 transfers_to acct_808259A10 amount: 71.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8024B3E20 transfers_to acct_808D4AEC0 amount: 7.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8024A1AC0 transfers_to acct_8079D68E0 amount: 64.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8024A7BD0 transfers_to acct_80287A210 amount: 5.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8024A9450 transfers_to acct_801A1D830 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 1948.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_8057B8EB0 transfers_to acct_8102AE1F0 amount: 636.15 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2456.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_8024B3E20 transfers_to acct_807F3EAF0 amount: 2286.61 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 148.03 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_800F1AB10 transfers_to acct_8057B8EB0 amount: 542.89 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_8057B8F00 transfers_to acct_8057B8EB0 amount: 634.84 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_80A00BDB0 amount: 660.67 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 607.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_8102AE1F0 transfers_to acct_8126779E0 amount: 507.42 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_803EADF90 amount: 275.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_8024AA8E0 transfers_to acct_804F56920 amount: 2471.97 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_803EADF90 amount: 130.29 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 6421.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 118123.95 US Dollar via: Cash timestamp: 2022/09/09 13:10
- acct_80A00BDB0 transfers_to acct_80D652FC0 amount: 244046.00 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_8079C9320 transfers_to acct_80AEF5580 amount: 2914032.89 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_8126779E0 transfers_to acct_81420CA40 amount: 7.52 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_8126779E0 transfers_to acct_81420CA40 amount: 5.67 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8126779E0 transfers_to acct_81420CA40 amount: 289.60 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_8126779E0 transfers_to acct_81420CA40 amount: 296.92 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_8079C9320 transfers_to acct_80AE00190 amount: 29262.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_8079C9320 transfers_to acct_80AE00190 amount: 118971.69 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_8024A1AC0 transfers_to acct_807AB8EA0 amount: 1391.93 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 27585.84 US Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_8024B3E20 transfers_to acct_80D729E80 amount: 3804.93 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_8024A1AC0 transfers_to acct_80D65A010 amount: 5.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8024AA8E0 transfers_to acct_80287A210 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8024A9450 transfers_to acct_801A1D830 amount: 8.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_8024A7BD0 transfers_to acct_8009CF210 amount: 274.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8079C9320 transfers_to acct_808259A10 amount: 19.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8024B3E20 transfers_to acct_80F2434F0 amount: 71.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8079C9320 transfers_to acct_80DC88150 amount: 2178.41 US Dollar via: Cheque timestamp: 2022/09/10 15:33
- acct_8079C9320 transfers_to acct_80DC88150 amount: 4373.29 US Dollar via: Credit Card timestamp: 2022/09/10 15:37
- acct_100428660 transfers_to acct_804451790 amount: 1130.18 US Dollar via: Cash timestamp: 2022/09/10 23:38
- acct_100428660 transfers_to acct_804451790 amount: 262.96 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 383
  Unique accounts: 56
  Total volume: 65,839,822.56
  Avg transaction: 171,905.54
  Time span: 353 units
  Max out-degree: 51 (node: 025547_8079C9320)
  Max in-degree: 32 (node: 0239212_8102AE1F0)
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_01341) ===

**Nodes:**
- acct_8132DE080 (type: Account)
- acct_8132DEA00 (type: Account)
- bank_0044054 (type: Bank)
- bank_0351989 (type: Bank)

**Edges:**
- acct_8132DE080 belongs_to bank_0044054
- acct_8132DEA00 belongs_to bank_0351989
- acct_8132DE080 transfers_to acct_8132DE080 amount: 2425.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8132DEA00 transfers_to acct_8132DEA00 amount: 115.75 Euro via: ACH timestamp: 2022/09/02 22:40
- acct_8132DEA00 transfers_to acct_8132DE080 amount: 135.63 US Dollar via: ACH timestamp: 2022/09/02 22:40
- acct_8132DEA00 transfers_to acct_8132DEA00 amount: 115.75 Euro via: ACH timestamp: 2022/09/09 08:33
- acct_8132DEA00 transfers_to acct_8132DE080 amount: 135.63 US Dollar via: ACH timestamp: 2022/09/09 08:33

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 2,928.56
  Avg transaction: 585.71
  Time span: 3 units
  Max out-degree: 4 (node: 0351989_8132DEA00)
  Max in-degree: 3 (node: 0044054_8132DE080)
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_01342) ===

**Nodes:**
- acct_8066B7E30 (type: Account)
- acct_807B86C30 (type: Account)
- acct_80A17C150 (type: Account)
- acct_80DB71FA0 (type: Account)
- acct_8008A7570 (type: Account)
- acct_8132CBC90 (type: Account)
- acct_8004E4A00 (type: Account)
- acct_81450F690 (type: Account)
- acct_80E1C1370 (type: Account)
- acct_811099C90 (type: Account)
- acct_80D8ECD20 (type: Account)
- acct_80D02F560 (type: Account)
- acct_8021E6E20 (type: Account)
- bank_0011030 (type: Bank)
- bank_0012893 (type: Bank)
- bank_004766 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0133826 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_0223041 (type: Bank)
- bank_023402 (type: Bank)

**Edges:**
- acct_8066B7E30 belongs_to bank_0011030
- acct_807B86C30 belongs_to bank_0012893
- acct_80A17C150 belongs_to bank_004766
- acct_80DB71FA0 belongs_to bank_0110836
- acct_8008A7570 belongs_to bank_011107
- acct_8132CBC90 belongs_to bank_012735
- acct_8004E4A00 belongs_to bank_01292
- acct_81450F690 belongs_to bank_0133826
- acct_80E1C1370 belongs_to bank_015916
- acct_811099C90 belongs_to bank_01601
- acct_80D8ECD20 belongs_to bank_016109
- acct_80D02F560 belongs_to bank_0223041
- acct_8021E6E20 belongs_to bank_023402
- acct_8132CBC90 transfers_to acct_8132CBC90 amount: 21.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A17C150 transfers_to acct_80D02F560 amount: 7815724.07 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80E1C1370 transfers_to acct_80E1C1370 amount: 804300.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008A7570 transfers_to acct_8008A7570 amount: 2719.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A17C150 transfers_to acct_80D02F560 amount: 9019078.57 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_81450F690 transfers_to acct_81450F690 amount: 17911.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DB71FA0 transfers_to acct_80DB71FA0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/01 06:53
- acct_80A17C150 transfers_to acct_80A17C150 amount: 249760.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/01 07:50
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_80A17C150 transfers_to acct_80A17C150 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/01 09:28
- acct_80D02F560 transfers_to acct_80D02F560 amount: 23.11 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_80D02F560 transfers_to acct_80D02F560 amount: 78358.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/01 15:22
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
- acct_807B86C30 transfers_to acct_807B86C30 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_81450F690 transfers_to acct_81450F690 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/02 05:42
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_811099C90 transfers_to acct_81450F690 amount: 659.43 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_811099C90 transfers_to acct_81450F690 amount: 5003.05 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_807B86C30 transfers_to acct_80A17C150 amount: 27658.59 US Dollar via: Cash timestamp: 2022/09/02 14:30
- acct_807B86C30 transfers_to acct_80A17C150 amount: 40008.03 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/02 18:55
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:47
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/03 09:59
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/03 11:08
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/03 11:09
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/03 11:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/03 11:13
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/03 13:00
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/03 13:08
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/03 13:23
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/03 17:52
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/04 06:24
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:26
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/04 14:28
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/04 16:30
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/04 16:52
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/05 10:41
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/05 21:35
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_8004E4A00 transfers_to acct_80D8ECD20 amount: 38.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/06 10:41
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/06 10:58
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/06 11:47
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/07 02:05
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/07 02:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/07 04:38
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_8004E4A00 transfers_to acct_80D8ECD20 amount: 96.39 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/08 08:39
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/08 10:02
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/08 10:14
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 1223.24 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_80D8ECD20 transfers_to acct_80E1C1370 amount: 4580.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 4267.78 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8008A7570 transfers_to acct_80D8ECD20 amount: 2116.65 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/09 03:26
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/09 08:30
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_807B86C30 transfers_to acct_80A17C150 amount: 40008.03 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_807B86C30 transfers_to acct_80A17C150 amount: 27658.59 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_8066B7E30 transfers_to acct_80D8ECD20 amount: 195.47 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_80A17C150 transfers_to acct_80DB71FA0 amount: 1870.79 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 8.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80A17C150 transfers_to acct_80E1C1370 amount: 61.77 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80E1C1370 transfers_to acct_81450F690 amount: 2.29 US Dollar via: Credit Card timestamp: 2022/09/10 05:34
- acct_80E1C1370 transfers_to acct_81450F690 amount: 4.65 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/10 05:40
- acct_80E1C1370 transfers_to acct_81450F690 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/10 05:59
- acct_80D8ECD20 transfers_to acct_8132CBC90 amount: 237225.41 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 22248.10 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 23602.58 US Dollar via: Wire timestamp: 2022/09/10 18:49
- acct_8021E6E20 transfers_to acct_80A17C150 amount: 24594.62 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 13
  Total volume: 21,318,830.20
  Avg transaction: 129,205.03
  Time span: 157 units
  Max out-degree: 41 (node: 015916_80E1C1370)
  Max in-degree: 44 (node: 0133826_81450F690)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)