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_01426) ===

**Nodes:**
- acct_80512BB30 (type: Account)
- acct_800CABC20 (type: Account)
- acct_80D5B3E90 (type: Account)
- acct_808A8F2D0 (type: Account)
- acct_8000EDBB0 (type: Account)
- acct_800107BD0 (type: Account)
- acct_8001409E0 (type: Account)
- acct_8001D49A0 (type: Account)
- acct_801C44770 (type: Account)
- acct_8024C2EF0 (type: Account)
- acct_800195970 (type: Account)
- acct_80863C440 (type: Account)
- acct_80ED51700 (type: Account)
- acct_809047EE0 (type: Account)
- acct_802174950 (type: Account)
- acct_806860F40 (type: Account)
- acct_80078E200 (type: Account)
- acct_80256DBD0 (type: Account)
- acct_803360BD0 (type: Account)
- acct_8001AA320 (type: Account)
- acct_8001F3760 (type: Account)
- acct_80059F0E0 (type: Account)
- acct_8041F4770 (type: Account)
- acct_8009AD2A0 (type: Account)
- acct_801E2B9E0 (type: Account)
- acct_80D5B0450 (type: Account)
- acct_801376750 (type: Account)
- acct_80C3044D0 (type: Account)
- acct_810185500 (type: Account)
- acct_80F5B71F0 (type: Account)
- acct_80A02FB50 (type: Account)
- acct_800162950 (type: Account)
- acct_800595480 (type: Account)
- acct_800795C60 (type: Account)
- acct_8006EF630 (type: Account)
- acct_80E279200 (type: Account)
- acct_807EB9210 (type: Account)
- acct_807F4C940 (type: Account)
- acct_800263F10 (type: Account)
- acct_8004DF540 (type: Account)
- acct_811049700 (type: Account)
- acct_8003DB4E0 (type: Account)
- acct_8074B3760 (type: Account)
- acct_803B3C9B0 (type: Account)
- acct_808A8FA90 (type: Account)
- acct_80BAEBC50 (type: Account)
- acct_8007947B0 (type: Account)
- acct_810AE31B0 (type: Account)
- acct_808CCC840 (type: Account)
- acct_80D050BC0 (type: Account)
- acct_80C5A1F10 (type: Account)
- acct_80D5B3FD0 (type: Account)
- acct_802278EC0 (type: Account)
- acct_80E4910C0 (type: Account)
- acct_800195BF0 (type: Account)
- acct_800794990 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0027954 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_006030 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01467 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0232583 (type: Bank)
- bank_025075 (type: Bank)
- bank_028800 (type: Bank)
- bank_03301 (type: Bank)
- bank_03981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80512BB30 belongs_to bank_0012979
- acct_800CABC20 belongs_to bank_001686
- acct_80D5B3E90 belongs_to bank_0018679
- acct_808A8F2D0 belongs_to bank_0019746
- acct_8000EDBB0 belongs_to bank_001
- acct_800107BD0 belongs_to bank_001
- acct_8001409E0 belongs_to bank_001
- acct_8001D49A0 belongs_to bank_001
- acct_801C44770 belongs_to bank_001
- acct_8024C2EF0 belongs_to bank_001
- acct_800195970 belongs_to bank_00220
- acct_80863C440 belongs_to bank_002439
- acct_80ED51700 belongs_to bank_0027954
- acct_809047EE0 belongs_to bank_004403
- acct_802174950 belongs_to bank_004523
- acct_806860F40 belongs_to bank_004523
- acct_80078E200 belongs_to bank_00513
- acct_80256DBD0 belongs_to bank_006030
- acct_803360BD0 belongs_to bank_006179
- acct_8001AA320 belongs_to bank_010
- acct_8001F3760 belongs_to bank_010
- acct_80059F0E0 belongs_to bank_010
- acct_8041F4770 belongs_to bank_011157
- acct_8009AD2A0 belongs_to bank_011296
- acct_801E2B9E0 belongs_to bank_011474
- acct_80D5B0450 belongs_to bank_0117299
- acct_801376750 belongs_to bank_011813
- acct_80C3044D0 belongs_to bank_0118453
- acct_810185500 belongs_to bank_0121303
- acct_80F5B71F0 belongs_to bank_0123288
- acct_80A02FB50 belongs_to bank_0123997
- acct_800162950 belongs_to bank_01292
- acct_800595480 belongs_to bank_01292
- acct_800795C60 belongs_to bank_01292
- acct_8006EF630 belongs_to bank_012
- acct_80E279200 belongs_to bank_0130219
- acct_807EB9210 belongs_to bank_014077
- acct_807F4C940 belongs_to bank_014077
- acct_800263F10 belongs_to bank_01420
- acct_8004DF540 belongs_to bank_01420
- acct_811049700 belongs_to bank_0143995
- acct_8003DB4E0 belongs_to bank_01467
- acct_8074B3760 belongs_to bank_01688
- acct_803B3C9B0 belongs_to bank_018549
- acct_808A8FA90 belongs_to bank_019329
- acct_80BAEBC50 belongs_to bank_0211050
- acct_8007947B0 belongs_to bank_021174
- acct_810AE31B0 belongs_to bank_0214621
- acct_808CCC840 belongs_to bank_021575
- acct_80D050BC0 belongs_to bank_0228540
- acct_80C5A1F10 belongs_to bank_0228634
- acct_80D5B3FD0 belongs_to bank_0232583
- acct_802278EC0 belongs_to bank_025075
- acct_80E4910C0 belongs_to bank_028800
- acct_800195BF0 belongs_to bank_03301
- acct_800794990 belongs_to bank_03981
- acct_100428660 belongs_to bank_070
- acct_8001AA320 transfers_to acct_80059F0E0 amount: 5146.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8001AA320 transfers_to acct_80059F0E0 amount: 6630.59 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_811049700 transfers_to acct_811049700 amount: 10029.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80078E200 transfers_to acct_80078E200 amount: 5438.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810AE31B0 transfers_to acct_810AE31B0 amount: 28541.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800195970 transfers_to acct_800195970 amount: 35416.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001AA320 transfers_to acct_8024C2EF0 amount: 22326.65 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8009AD2A0 transfers_to acct_8009AD2A0 amount: 29347.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8009AD2A0 transfers_to acct_8009AD2A0 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006EF630 transfers_to acct_8006EF630 amount: 175339.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001AA320 transfers_to acct_80059F0E0 amount: 1830.48 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8001AA320 transfers_to acct_8024C2EF0 amount: 26927.75 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8004DF540 transfers_to acct_8004DF540 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800195970 transfers_to acct_8001F3760 amount: 120675.97 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_808A8FA90 transfers_to acct_808A8FA90 amount: 594.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000EDBB0 transfers_to acct_8000EDBB0 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807EB9210 transfers_to acct_807EB9210 amount: 3562043.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D5B3FD0 transfers_to acct_8001AA320 amount: 153.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800162950 transfers_to acct_800162950 amount: 196200.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800595480 transfers_to acct_800595480 amount: 1333775.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803360BD0 transfers_to acct_803360BD0 amount: 1355.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8074B3760 transfers_to acct_8074B3760 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A02FB50 transfers_to acct_80A02FB50 amount: 171429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001F3760 transfers_to acct_8001F3760 amount: 184016.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041F4770 transfers_to acct_8041F4770 amount: 5152.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001AA320 transfers_to acct_80059F0E0 amount: 195970.38 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8001AA320 transfers_to acct_80059F0E0 amount: 115637.47 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_810185500 transfers_to acct_810185500 amount: 6.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808A8F2D0 transfers_to acct_80512BB30 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8000EDBB0 transfers_to acct_8000EDBB0 amount: 30261.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803360BD0 transfers_to acct_803360BD0 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 1203048.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B3C9B0 transfers_to acct_803B3C9B0 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E4910C0 transfers_to acct_80E4910C0 amount: 309034.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C5A1F10 transfers_to acct_80C5A1F10 amount: 363752.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8074B3760 transfers_to acct_8074B3760 amount: 37508.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E2B9E0 transfers_to acct_802174950 amount: 136.37 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_80059F0E0 transfers_to acct_80059F0E0 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_801E2B9E0 transfers_to acct_802174950 amount: 80.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_801E2B9E0 transfers_to acct_802174950 amount: 69.29 US Dollar via: Wire timestamp: 2022/09/01 00:58
- acct_80BAEBC50 transfers_to acct_80BAEBC50 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806860F40 amount: 2623.84 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_806860F40 amount: 422.53 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_800107BD0 transfers_to acct_8001AA320 amount: 28106.49 US Dollar via: Wire timestamp: 2022/09/01 01:40
- acct_8001AA320 transfers_to acct_80E279200 amount: 4713.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_800107BD0 transfers_to acct_8001AA320 amount: 10003.15 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_800107BD0 transfers_to acct_8001AA320 amount: 19126.46 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 8659.21 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 21292.04 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 19919.86 US Dollar via: Wire timestamp: 2022/09/01 02:10
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 25331.64 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1168424.73 US Dollar via: Cash timestamp: 2022/09/01 02:33
- acct_801376750 transfers_to acct_801376750 amount: 59206.65 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 5462.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1222614.66 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_800595480 transfers_to acct_800CABC20 amount: 145.26 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_800595480 transfers_to acct_800CABC20 amount: 402.48 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_80E279200 transfers_to acct_80E279200 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_800162950 transfers_to acct_8001AA320 amount: 3766.60 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/01 04:35
- acct_800162950 transfers_to acct_8001AA320 amount: 8299.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_800162950 transfers_to acct_8001AA320 amount: 1967.29 US Dollar via: Cash timestamp: 2022/09/01 04:53
- acct_801E2B9E0 transfers_to acct_803B3C9B0 amount: 6456.66 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_801C44770 transfers_to acct_801C44770 amount: 740903.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/01 06:07
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_8001AA320 transfers_to acct_810185500 amount: 1762.12 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/01 06:49
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/01 07:11
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/01 07:12
- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/01 07:24
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 21655.62 US Dollar via: Credit Card timestamp: 2022/09/01 08:01
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 8259.53 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 2461.44 US Dollar via: Wire timestamp: 2022/09/01 08:20
- acct_800195970 transfers_to acct_801376750 amount: 61.21 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80C5A1F10 transfers_to acct_80C5A1F10 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_80E4910C0 amount: 161133.51 US Dollar via: Cash timestamp: 2022/09/01 09:19
- acct_100428660 transfers_to acct_80E4910C0 amount: 2605.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_80E4910C0 amount: 52757.15 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/01 09:34
- acct_806860F40 transfers_to acct_806860F40 amount: 6831.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_80078E200 transfers_to acct_80078E200 amount: 4.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80512BB30 transfers_to acct_80512BB30 amount: 5498.38 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/01 12:30
- acct_807F4C940 transfers_to acct_807F4C940 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_8074B3760 transfers_to acct_807F4C940 amount: 5210.44 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_8009AD2A0 transfers_to acct_8041F4770 amount: 2896.77 US Dollar via: Cheque timestamp: 2022/09/01 12:42
- acct_80863C440 transfers_to acct_80863C440 amount: 1101.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_8074B3760 transfers_to acct_807F4C940 amount: 737.46 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_8001409E0 transfers_to acct_8001409E0 amount: 12612.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_808A8F2D0 transfers_to acct_809047EE0 amount: 4775.06 US Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_800195970 transfers_to acct_800595480 amount: 142.82 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_800195970 transfers_to acct_800595480 amount: 172.22 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_800195970 transfers_to acct_800595480 amount: 47.94 US Dollar via: Cash timestamp: 2022/09/01 14:03
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/01 14:03
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 7909.73 US Dollar via: ACH timestamp: 2022/09/01 14:06
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 58745.93 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_8000EDBB0 transfers_to acct_800195970 amount: 1610.88 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_800CABC20 transfers_to acct_800CABC20 amount: 2.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8007947B0 transfers_to acct_8007947B0 amount: 18720.77 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_8007947B0 transfers_to acct_800795C60 amount: 13230466.00 US Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_808A8FA90 transfers_to acct_808A8F2D0 amount: 50859.00 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_801E2B9E0 transfers_to acct_801E2B9E0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/01 16:35
- acct_8001409E0 transfers_to acct_8001409E0 amount: 14.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_802278EC0 transfers_to acct_802278EC0 amount: 340.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/01 16:57
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- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/03 09:24
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- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/04 07:55
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- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/04 11:19
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/04 16:13
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- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/05 01:20
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/05 01:23
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 7909.73 US Dollar via: ACH timestamp: 2022/09/05 01:33
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- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/05 02:12
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- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_800195970 transfers_to acct_800595480 amount: 47.94 US Dollar via: Cash timestamp: 2022/09/05 03:02
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_800195970 transfers_to acct_800595480 amount: 172.22 US Dollar via: Credit Card timestamp: 2022/09/05 03:06
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/05 03:07
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/05 03:07
- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
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- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/05 03:35
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/05 03:36
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/05 03:50
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/05 05:08
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- acct_100428660 transfers_to acct_80512BB30 amount: 678.35 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_100428660 transfers_to acct_802278EC0 amount: 1876.42 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_8001AA320 transfers_to acct_80E279200 amount: 4713.28 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_8001AA320 transfers_to acct_803360BD0 amount: 4021.15 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_800195970 transfers_to acct_801376750 amount: 61.21 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/05 12:38
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- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/05 12:41
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- acct_800595480 transfers_to acct_8074B3760 amount: 12831.37 US Dollar via: Wire timestamp: 2022/09/05 15:01
- acct_800595480 transfers_to acct_8074B3760 amount: 8426.10 US Dollar via: Cheque timestamp: 2022/09/05 15:28
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- acct_8074B3760 transfers_to acct_807F4C940 amount: 5210.44 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_8074B3760 transfers_to acct_807F4C940 amount: 737.46 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_800595480 transfers_to acct_800CABC20 amount: 145.26 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_800162950 transfers_to acct_8001AA320 amount: 3766.60 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_800162950 transfers_to acct_8001AA320 amount: 1967.29 US Dollar via: Cash timestamp: 2022/09/05 22:06
- acct_800162950 transfers_to acct_8001AA320 amount: 8299.52 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/05 22:24
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/05 22:52
- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/05 22:54
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- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_800107BD0 transfers_to acct_8001AA320 amount: 10003.15 US Dollar via: Cash timestamp: 2022/09/05 23:45
- acct_800107BD0 transfers_to acct_8001AA320 amount: 19126.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
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- acct_800195970 transfers_to acct_800595480 amount: 172.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/06 00:04
- acct_800195970 transfers_to acct_800595480 amount: 142.82 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_808A8F2D0 transfers_to acct_80F5B71F0 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_800195970 transfers_to acct_800595480 amount: 47.94 US Dollar via: Cash timestamp: 2022/09/06 00:28
- acct_800595480 transfers_to acct_8074B3760 amount: 8426.10 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_800595480 transfers_to acct_8074B3760 amount: 12831.37 US Dollar via: Wire timestamp: 2022/09/06 05:19
- acct_800195970 transfers_to acct_808CCC840 amount: 40.40 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 211.25 US Dollar via: ACH timestamp: 2022/09/06 07:10
- acct_800195970 transfers_to acct_808CCC840 amount: 258.20 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 871.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_800195970 transfers_to acct_808CCC840 amount: 84.24 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 1286.68 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1168424.73 US Dollar via: Cash timestamp: 2022/09/06 08:09
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1222614.66 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_8000EDBB0 transfers_to acct_800195970 amount: 1610.88 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/06 08:48
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/06 09:03
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_8009AD2A0 transfers_to acct_8041F4770 amount: 2896.77 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/06 09:17
- acct_8074B3760 transfers_to acct_807F4C940 amount: 737.46 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_8074B3760 transfers_to acct_807F4C940 amount: 5210.44 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_802278EC0 amount: 1876.42 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/06 11:02
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_80512BB30 amount: 678.35 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/06 11:29
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/06 11:29
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/06 11:29
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 21655.62 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 7909.73 US Dollar via: ACH timestamp: 2022/09/06 11:42
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 2461.44 US Dollar via: Wire timestamp: 2022/09/06 11:44
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 8259.53 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 58745.93 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_800195970 transfers_to acct_801376750 amount: 61.21 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/06 15:23
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/06 15:29
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/06 15:29
- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/06 17:48
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/06 17:56
- acct_800107BD0 transfers_to acct_8001AA320 amount: 19126.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_800107BD0 transfers_to acct_8001AA320 amount: 10003.15 US Dollar via: Cash timestamp: 2022/09/06 18:09
- acct_800107BD0 transfers_to acct_8001AA320 amount: 28106.49 US Dollar via: Wire timestamp: 2022/09/06 18:19
- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8001AA320 transfers_to acct_803360BD0 amount: 4021.15 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_8001AA320 transfers_to acct_80E279200 amount: 4713.28 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
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- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_801E2B9E0 transfers_to acct_802174950 amount: 80.86 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_801E2B9E0 transfers_to acct_802174950 amount: 136.37 US Dollar via: Cheque timestamp: 2022/09/06 21:19
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- acct_8001AA320 transfers_to acct_810185500 amount: 1762.12 US Dollar via: Credit Card timestamp: 2022/09/06 21:20
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- acct_800595480 transfers_to acct_800CABC20 amount: 402.48 US Dollar via: Credit Card timestamp: 2022/09/06 22:07
- acct_800162950 transfers_to acct_8001AA320 amount: 8299.52 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_800162950 transfers_to acct_8001AA320 amount: 1967.29 US Dollar via: Cash timestamp: 2022/09/06 22:14
- acct_800595480 transfers_to acct_800CABC20 amount: 145.26 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_800162950 transfers_to acct_8001AA320 amount: 3766.60 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/06 22:25
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_800795C60 transfers_to acct_800795C60 amount: 290.06 US Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_800595480 transfers_to acct_800CABC20 amount: 145.26 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_80512BB30 amount: 678.35 US Dollar via: Cheque timestamp: 2022/09/07 00:18
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- acct_800595480 transfers_to acct_800CABC20 amount: 402.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8074B3760 transfers_to acct_807F4C940 amount: 5210.44 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_8074B3760 transfers_to acct_807F4C940 amount: 737.46 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_8001AA320 transfers_to acct_810185500 amount: 1762.12 US Dollar via: Credit Card timestamp: 2022/09/07 04:42
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/07 04:49
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/07 04:53
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/07 04:55
- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/07 04:58
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 58745.93 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 7909.73 US Dollar via: ACH timestamp: 2022/09/07 07:29
- acct_800195970 transfers_to acct_808CCC840 amount: 84.24 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_800195970 transfers_to acct_808CCC840 amount: 258.20 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_800195970 transfers_to acct_808CCC840 amount: 40.40 US Dollar via: Cash timestamp: 2022/09/07 08:26
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 1286.68 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 211.25 US Dollar via: ACH timestamp: 2022/09/07 10:38
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 871.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_8001AA320 transfers_to acct_80E279200 amount: 4713.28 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_8009AD2A0 transfers_to acct_8041F4770 amount: 2896.77 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_800195970 transfers_to acct_801376750 amount: 61.21 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_800595480 transfers_to acct_8074B3760 amount: 8426.10 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/07 13:12
- acct_800595480 transfers_to acct_8074B3760 amount: 12831.37 US Dollar via: Wire timestamp: 2022/09/07 13:20
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/07 13:48
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_801E2B9E0 transfers_to acct_802174950 amount: 136.37 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_801E2B9E0 transfers_to acct_802174950 amount: 80.86 US Dollar via: Credit Card timestamp: 2022/09/07 14:37
- acct_801E2B9E0 transfers_to acct_802174950 amount: 69.29 US Dollar via: Wire timestamp: 2022/09/07 14:52
- acct_8000EDBB0 transfers_to acct_800195970 amount: 1610.88 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 21655.62 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
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- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/07 17:39
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- acct_8001AA320 transfers_to acct_803360BD0 amount: 4021.15 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/07 19:31
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- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/07 22:19
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- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:42
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- acct_800162950 transfers_to acct_8001AA320 amount: 3766.60 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/08 01:49
- acct_800162950 transfers_to acct_8001AA320 amount: 8299.52 US Dollar via: Credit Card timestamp: 2022/09/08 01:53
- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/08 02:14
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_8000EDBB0 transfers_to acct_800195970 amount: 1610.88 US Dollar via: Cheque timestamp: 2022/09/08 02:57
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- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/08 04:12
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- acct_8001AA320 transfers_to acct_803360BD0 amount: 4021.15 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/08 06:49
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- acct_100428660 transfers_to acct_802278EC0 amount: 1876.42 US Dollar via: Cheque timestamp: 2022/09/08 09:37
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- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/08 09:50
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- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/08 12:03
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/08 12:39
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- acct_800195970 transfers_to acct_808CCC840 amount: 84.24 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_800595480 transfers_to acct_800CABC20 amount: 402.48 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
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- acct_100428660 transfers_to acct_80512BB30 amount: 678.35 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_800195970 transfers_to acct_800595480 amount: 142.82 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 19919.86 US Dollar via: Wire timestamp: 2022/09/08 17:35
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- acct_800595480 transfers_to acct_8009AD2A0 amount: 1168424.73 US Dollar via: Cash timestamp: 2022/09/08 17:40
- acct_800195970 transfers_to acct_800595480 amount: 172.22 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1222614.66 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/08 17:47
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 25331.64 US Dollar via: Cash timestamp: 2022/09/08 17:47
- acct_800195970 transfers_to acct_800595480 amount: 47.94 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 21292.04 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
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- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_800107BD0 transfers_to acct_8001AA320 amount: 19126.46 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_800107BD0 transfers_to acct_8001AA320 amount: 28106.49 US Dollar via: Wire timestamp: 2022/09/08 19:51
- acct_800107BD0 transfers_to acct_8001AA320 amount: 10003.15 US Dollar via: Cash timestamp: 2022/09/08 19:55
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 58745.93 US Dollar via: Cheque timestamp: 2022/09/08 21:32
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/08 21:57
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- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/08 21:59
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/08 21:59
- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_8001AA320 transfers_to acct_80E279200 amount: 4713.28 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/08 23:30
- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 211.25 US Dollar via: ACH timestamp: 2022/09/09 00:01
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- acct_80D5B0450 transfers_to acct_8001AA320 amount: 87.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
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- acct_8001AA320 transfers_to acct_810185500 amount: 1762.12 US Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_8001AA320 transfers_to acct_803360BD0 amount: 4021.15 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_800195970 transfers_to acct_808CCC840 amount: 40.40 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_800195970 transfers_to acct_808CCC840 amount: 258.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_800195970 transfers_to acct_808CCC840 amount: 84.24 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8001AA320 transfers_to acct_800595480 amount: 4512193.99 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_8001AA320 transfers_to acct_800595480 amount: 1035495.87 US Dollar via: Wire timestamp: 2022/09/09 03:41
- acct_8001AA320 transfers_to acct_800595480 amount: 11110282.52 US Dollar via: Cash timestamp: 2022/09/09 03:43
- acct_8001AA320 transfers_to acct_800595480 amount: 10560.85 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_800195970 transfers_to acct_800595480 amount: 228.73 US Dollar via: Wire timestamp: 2022/09/09 04:10
- acct_800195970 transfers_to acct_800595480 amount: 47.94 US Dollar via: Cash timestamp: 2022/09/09 04:11
- acct_800195970 transfers_to acct_800595480 amount: 172.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_800195970 transfers_to acct_800595480 amount: 142.82 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/09 04:56
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/09 04:58
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- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 8659.21 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/09 05:44
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- acct_100428660 transfers_to acct_80E4910C0 amount: 770.82 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_800595480 transfers_to acct_8074B3760 amount: 8426.10 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_800595480 transfers_to acct_8074B3760 amount: 12831.37 US Dollar via: Wire timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_80512BB30 amount: 678.35 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8000EDBB0 transfers_to acct_800195970 amount: 1610.88 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_8074B3760 transfers_to acct_807F4C940 amount: 5210.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_8074B3760 transfers_to acct_807F4C940 amount: 737.46 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_800794990 transfers_to acct_8007947B0 amount: 329.42 US Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_800162950 transfers_to acct_8001AA320 amount: 1967.29 US Dollar via: Cash timestamp: 2022/09/09 12:02
- acct_800162950 transfers_to acct_8001AA320 amount: 3766.60 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_800162950 transfers_to acct_8001AA320 amount: 5008.02 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_800162950 transfers_to acct_8001AA320 amount: 8299.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_800107BD0 transfers_to acct_8001AA320 amount: 19126.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
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- acct_801E2B9E0 transfers_to acct_802174950 amount: 69.29 US Dollar via: Wire timestamp: 2022/09/09 13:50
- acct_800107BD0 transfers_to acct_8001AA320 amount: 10003.15 US Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_800107BD0 transfers_to acct_8001AA320 amount: 31657.77 US Dollar via: Cheque timestamp: 2022/09/09 13:56
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- acct_8001AA320 transfers_to acct_80E279200 amount: 1115.84 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_8009AD2A0 transfers_to acct_8041F4770 amount: 2896.77 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
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- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/09 16:40
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- acct_100428660 transfers_to acct_802278EC0 amount: 1876.42 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800595480 transfers_to acct_801E2B9E0 amount: 179.21 US Dollar via: Cash timestamp: 2022/09/09 18:32
- acct_800595480 transfers_to acct_801E2B9E0 amount: 242.29 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800595480 transfers_to acct_801E2B9E0 amount: 93.89 US Dollar via: ACH timestamp: 2022/09/09 18:36
- acct_800595480 transfers_to acct_801E2B9E0 amount: 56.11 US Dollar via: Wire timestamp: 2022/09/09 18:43
- acct_800595480 transfers_to acct_8007947B0 amount: 240.05 US Dollar via: Cheque timestamp: 2022/09/09 18:47
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- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_800195970 transfers_to acct_800263F10 amount: 1150.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1222614.66 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_800195970 transfers_to acct_800263F10 amount: 5475.29 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1168424.73 US Dollar via: Cash timestamp: 2022/09/09 22:15
- acct_800195BF0 transfers_to acct_800195970 amount: 36.62 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/09 23:10
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 8259.53 US Dollar via: Cheque timestamp: 2022/09/09 23:44
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- acct_800195970 transfers_to acct_8006EF630 amount: 23165.38 US Dollar via: Wire timestamp: 2022/09/10 00:30
- acct_800195970 transfers_to acct_8006EF630 amount: 15118.47 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_800195970 transfers_to acct_8006EF630 amount: 14916.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 7909.73 US Dollar via: ACH timestamp: 2022/09/10 05:01
- acct_800195970 transfers_to acct_801376750 amount: 84.56 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_8009AD2A0 transfers_to acct_806860F40 amount: 58745.93 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_800195970 transfers_to acct_801376750 amount: 61.21 US Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1168424.73 US Dollar via: Cash timestamp: 2022/09/10 08:06
- acct_800595480 transfers_to acct_8009AD2A0 amount: 1222614.66 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 211.25 US Dollar via: ACH timestamp: 2022/09/10 09:02
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 1286.68 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_801E2B9E0 transfers_to acct_807EB9210 amount: 871.51 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_8001AA320 transfers_to acct_810185500 amount: 7761.23 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_8001AA320 transfers_to acct_810185500 amount: 1762.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:18
- acct_800595480 transfers_to acct_800CABC20 amount: 145.26 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_800595480 transfers_to acct_800CABC20 amount: 402.48 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_800195970 transfers_to acct_810AE31B0 amount: 22.01 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_800195970 transfers_to acct_810AE31B0 amount: 100.25 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_800195970 transfers_to acct_810AE31B0 amount: 34.84 US Dollar via: Credit Card timestamp: 2022/09/10 17:46
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_8001AA320 transfers_to acct_8003DB4E0 amount: 40.82 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 48.70 Euro via: Wire timestamp: 2022/09/10 20:32
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_8001AA320 transfers_to acct_80256DBD0 amount: 284.54 Euro via: Cheque timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 708
  Unique accounts: 57
  Total volume: 128,965,949.66
  Avg transaction: 182,155.30
  Time span: 648 units
  Max out-degree: 135 (node: 00220_800195970)
  Max in-degree: 80 (node: 010_8001AA320)
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_01427) ===

**Nodes:**
- acct_808C99A80 (type: Account)
- acct_808C99650 (type: Account)
- acct_808C99070 (type: Account)
- bank_006129 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0324127 (type: Bank)

**Edges:**
- acct_808C99A80 belongs_to bank_006129
- acct_808C99650 belongs_to bank_0122151
- acct_808C99070 belongs_to bank_0324127
- acct_808C99650 transfers_to acct_808C99650 amount: 10631.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808C99A80 transfers_to acct_808C99A80 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808C99A80 transfers_to acct_808C99A80 amount: 12753.59 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_808C99070 transfers_to acct_808C99A80 amount: 103.28 US Dollar via: ACH timestamp: 2022/09/02 21:52
- acct_808C99A80 transfers_to acct_808C99650 amount: 620.08 US Dollar via: ACH timestamp: 2022/09/03 15:39
- acct_808C99070 transfers_to acct_808C99A80 amount: 103.28 US Dollar via: ACH timestamp: 2022/09/09 09:37

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 24,236.43
  Avg transaction: 4,039.41
  Time span: 6 units
  Max out-degree: 3 (node: 006129_808C99A80)
  Max in-degree: 4 (node: 006129_808C99A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)