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_01457) ===

**Nodes:**
- acct_80340AC10 (type: Account)
- acct_80340B7F0 (type: Account)
- acct_80340B250 (type: Account)
- acct_80340AC60 (type: Account)
- bank_002439 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_031877 (type: Bank)

**Edges:**
- acct_80340AC10 belongs_to bank_002439
- acct_80340B7F0 belongs_to bank_011157
- acct_80340B250 belongs_to bank_011405
- acct_80340AC60 belongs_to bank_031877
- acct_80340AC10 transfers_to acct_80340AC10 amount: 8264559.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80340B7F0 transfers_to acct_80340B7F0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80340AC10 transfers_to acct_80340AC10 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_80340AC60 transfers_to acct_80340B7F0 amount: 487.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_80340B7F0 transfers_to acct_80340B250 amount: 633664.00 US Dollar via: ACH timestamp: 2022/09/04 19:36
- acct_80340AC10 transfers_to acct_80340B7F0 amount: 450.59 US Dollar via: ACH timestamp: 2022/09/05 08:10
- acct_80340AC60 transfers_to acct_80340B7F0 amount: 487.13 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_80340AC10 transfers_to acct_80340B7F0 amount: 2137.57 US Dollar via: ACH timestamp: 2022/09/09 10:22

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 8,901,821.40
  Avg transaction: 1,112,727.68
  Time span: 8 units
  Max out-degree: 4 (node: 002439_80340AC10)
  Max in-degree: 5 (node: 011157_80340B7F0)
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_01458) ===

**Nodes:**
- acct_805B7B870 (type: Account)
- acct_805B7A730 (type: Account)
- acct_805B7A5F0 (type: Account)
- bank_0015085 (type: Bank)
- bank_0311259 (type: Bank)
- bank_0312614 (type: Bank)

**Edges:**
- acct_805B7B870 belongs_to bank_0015085
- acct_805B7A730 belongs_to bank_0311259
- acct_805B7A5F0 belongs_to bank_0312614
- acct_805B7B870 transfers_to acct_805B7B870 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_805B7B870 transfers_to acct_805B7B870 amount: 1882.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_805B7A730 transfers_to acct_805B7B870 amount: 881.49 US Dollar via: ACH timestamp: 2022/09/02 13:35
- acct_805B7A5F0 transfers_to acct_805B7A5F0 amount: 19971.55 Rupee via: ACH timestamp: 2022/09/02 23:30
- acct_805B7A5F0 transfers_to acct_805B7B870 amount: 271.93 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_805B7A730 transfers_to acct_805B7B870 amount: 881.49 US Dollar via: ACH timestamp: 2022/09/09 01:44
- acct_805B7A5F0 transfers_to acct_805B7A5F0 amount: 19971.55 Rupee via: ACH timestamp: 2022/09/09 10:04
- acct_805B7A5F0 transfers_to acct_805B7B870 amount: 271.93 US Dollar via: ACH timestamp: 2022/09/09 10:04

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 44,146.84
  Avg transaction: 5,518.35
  Time span: 6 units
  Max out-degree: 4 (node: 0312614_805B7A5F0)
  Max in-degree: 6 (node: 0015085_805B7B870)
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_01459) ===

**Nodes:**
- acct_8015CEBA0 (type: Account)
- acct_800BC3DE0 (type: Account)
- acct_8007869B0 (type: Account)
- acct_80E467600 (type: Account)
- acct_803E4BA20 (type: Account)
- acct_800BC4600 (type: Account)
- acct_8060704D0 (type: Account)
- acct_800BC2300 (type: Account)
- acct_800BC46A0 (type: Account)
- acct_812249580 (type: Account)
- acct_800BC4650 (type: Account)
- acct_100428660 (type: Account)
- bank_00908 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_021550 (type: Bank)
- bank_0241788 (type: Bank)
- bank_031490 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8015CEBA0 belongs_to bank_00908
- acct_800BC3DE0 belongs_to bank_01292
- acct_8007869B0 belongs_to bank_01362
- acct_80E467600 belongs_to bank_0138101
- acct_803E4BA20 belongs_to bank_014077
- acct_800BC4600 belongs_to bank_01420
- acct_8060704D0 belongs_to bank_014325
- acct_800BC2300 belongs_to bank_021550
- acct_800BC46A0 belongs_to bank_021550
- acct_812249580 belongs_to bank_0241788
- acct_800BC4650 belongs_to bank_031490
- acct_100428660 belongs_to bank_070
- acct_800BC2300 transfers_to acct_800BC2300 amount: 11600.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E467600 transfers_to acct_80E467600 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8015CEBA0 transfers_to acct_80E467600 amount: 75671.28 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8007869B0 transfers_to acct_800BC2300 amount: 2951.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8007869B0 transfers_to acct_800BC2300 amount: 2296.52 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800BC4600 transfers_to acct_800BC4600 amount: 4731.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015CEBA0 transfers_to acct_8015CEBA0 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E467600 transfers_to acct_80E467600 amount: 646542.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015CEBA0 transfers_to acct_80E467600 amount: 89668.49 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8060704D0 transfers_to acct_8060704D0 amount: 22.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BC46A0 transfers_to acct_800BC46A0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/01 02:54
- acct_8007869B0 transfers_to acct_8007869B0 amount: 25673.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8007869B0 transfers_to acct_8007869B0 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_800BC4600 transfers_to acct_800BC4600 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 07:59
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_800BC4650 transfers_to acct_800BC3DE0 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_8015CEBA0 transfers_to acct_8015CEBA0 amount: 703.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_8007869B0 amount: 401.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_8007869B0 amount: 1155.78 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_800BC4650 transfers_to acct_800BC2300 amount: 1196.19 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/02 18:28
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 22721.66 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 187714.84 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 76779.33 US Dollar via: Cash timestamp: 2022/09/02 21:18
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:20
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/04 10:04
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/04 10:05
- acct_800BC3DE0 transfers_to acct_800BC2300 amount: 4161.68 US Dollar via: ACH timestamp: 2022/09/04 16:34
- acct_800BC4600 transfers_to acct_800BC2300 amount: 1786.35 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_800BC46A0 transfers_to acct_800BC2300 amount: 2247.01 US Dollar via: ACH timestamp: 2022/09/04 16:55
- acct_812249580 transfers_to acct_8015CEBA0 amount: 2.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/05 22:22
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/06 04:15
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8007869B0 amount: 401.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8007869B0 amount: 1155.78 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 728.77 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_800BC3DE0 transfers_to acct_8060704D0 amount: 313.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 187714.84 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 22721.66 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_800BC3DE0 transfers_to acct_8015CEBA0 amount: 76779.33 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 1608.35 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 797.80 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_803E4BA20 transfers_to acct_8060704D0 amount: 4133.17 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_800BC4650 transfers_to acct_800BC2300 amount: 1196.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/10 00:55

SUMMARY STATISTICS:
  Total transactions: 87
  Unique accounts: 12
  Total volume: 1,548,509.07
  Avg transaction: 17,798.95
  Time span: 84 units
  Max out-degree: 24 (node: 070_100428660)
  Max in-degree: 36 (node: 014325_8060704D0)
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_01460) ===

**Nodes:**
- acct_80FD3CE00 (type: Account)
- acct_80AA3F780 (type: Account)
- acct_80F2FC160 (type: Account)
- acct_801A62F10 (type: Account)
- acct_8115C6C40 (type: Account)
- acct_80C9CB5B0 (type: Account)
- acct_80623F0A0 (type: Account)
- acct_80623F410 (type: Account)
- acct_80623EFD0 (type: Account)
- acct_800E9BC40 (type: Account)
- acct_809E132D0 (type: Account)
- acct_8016A2050 (type: Account)
- acct_80FCC36A0 (type: Account)
- acct_801FA7E60 (type: Account)
- acct_802783AA0 (type: Account)
- acct_804B04FA0 (type: Account)
- acct_812F12790 (type: Account)
- acct_80EB89D80 (type: Account)
- acct_804902340 (type: Account)
- acct_80623EBF0 (type: Account)
- acct_80017C540 (type: Account)
- acct_809074370 (type: Account)
- acct_801D989A0 (type: Account)
- acct_8095AF170 (type: Account)
- acct_801DF7660 (type: Account)
- acct_8028F68A0 (type: Account)
- acct_804ED8800 (type: Account)
- acct_80623F050 (type: Account)
- acct_80623F3C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0015 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024550 (type: Bank)
- bank_003051 (type: Bank)
- bank_004523 (type: Bank)
- bank_009129 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_0126191 (type: Bank)
- bank_012719 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0139828 (type: Bank)
- bank_015010 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_0214 (type: Bank)
- bank_021831 (type: Bank)
- bank_0225734 (type: Bank)
- bank_024850 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_037654 (type: Bank)
- bank_038552 (type: Bank)

**Edges:**
- acct_80FD3CE00 belongs_to bank_0014
- acct_80AA3F780 belongs_to bank_0015
- acct_80F2FC160 belongs_to bank_002053
- acct_801A62F10 belongs_to bank_00220
- acct_8115C6C40 belongs_to bank_0024550
- acct_80C9CB5B0 belongs_to bank_003051
- acct_80623F0A0 belongs_to bank_004523
- acct_80623F410 belongs_to bank_009129
- acct_80623EFD0 belongs_to bank_0115359
- acct_800E9BC40 belongs_to bank_011904
- acct_809E132D0 belongs_to bank_0126191
- acct_8016A2050 belongs_to bank_012719
- acct_80FCC36A0 belongs_to bank_0133826
- acct_801FA7E60 belongs_to bank_01362
- acct_802783AA0 belongs_to bank_01362
- acct_804B04FA0 belongs_to bank_01362
- acct_812F12790 belongs_to bank_0136519
- acct_80EB89D80 belongs_to bank_0139828
- acct_804902340 belongs_to bank_015010
- acct_80623EBF0 belongs_to bank_01688
- acct_80017C540 belongs_to bank_020
- acct_809074370 belongs_to bank_0214
- acct_801D989A0 belongs_to bank_021831
- acct_8095AF170 belongs_to bank_0225734
- acct_801DF7660 belongs_to bank_024850
- acct_8028F68A0 belongs_to bank_026024
- acct_804ED8800 belongs_to bank_028694
- acct_80623F050 belongs_to bank_037654
- acct_80623F3C0 belongs_to bank_038552
- acct_804ED8800 transfers_to acct_804ED8800 amount: 1174634.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FCC36A0 transfers_to acct_80FCC36A0 amount: 327938.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8115C6C40 transfers_to acct_8115C6C40 amount: 2673.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FA7E60 transfers_to acct_801FA7E60 amount: 1524.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD3CE00 transfers_to acct_80FD3CE00 amount: 18401.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A62F10 transfers_to acct_801A62F10 amount: 80687.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802783AA0 transfers_to acct_802783AA0 amount: 339972.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F2FC160 transfers_to acct_80F2FC160 amount: 350.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812F12790 transfers_to acct_812F12790 amount: 191281.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809E132D0 transfers_to acct_809E132D0 amount: 31.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801DF7660 transfers_to acct_801DF7660 amount: 153606.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E9BC40 transfers_to acct_800E9BC40 amount: 100577.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AA3F780 transfers_to acct_80AA3F780 amount: 24.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7018215.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8016A2050 transfers_to acct_8016A2050 amount: 22.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8115C6C40 transfers_to acct_8115C6C40 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_801A62F10 transfers_to acct_801FA7E60 amount: 35231.31 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_801A62F10 transfers_to acct_801FA7E60 amount: 3492.44 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_801A62F10 transfers_to acct_801FA7E60 amount: 6170.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_80C9CB5B0 transfers_to acct_80C9CB5B0 amount: 12.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_801D989A0 transfers_to acct_801D989A0 amount: 1630.29 Euro via: Reinvestment timestamp: 2022/09/01 04:41
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_80623F0A0 transfers_to acct_80623EBF0 amount: 902478.11 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22082.24 Canadian Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_8095AF170 transfers_to acct_802783AA0 amount: 16737.85 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_801D989A0 transfers_to acct_801D989A0 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22852.17 Canadian Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_8095AF170 transfers_to acct_804ED8800 amount: 17321.44 US Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_80FCC36A0 transfers_to acct_80FCC36A0 amount: 7.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_80623F0A0 transfers_to acct_80623F0A0 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:51
- acct_80623F0A0 transfers_to acct_80623EFD0 amount: 4206204.00 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_804B04FA0 transfers_to acct_804B04FA0 amount: 104247.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8095AF170 transfers_to acct_8095AF170 amount: 838.21 Canadian Dollar via: ACH timestamp: 2022/09/01 14:38
- acct_8095AF170 transfers_to acct_80EB89D80 amount: 581.34 Swiss Franc via: ACH timestamp: 2022/09/01 14:38
- acct_8028F68A0 transfers_to acct_8028F68A0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_802783AA0 transfers_to acct_802783AA0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_800E9BC40 transfers_to acct_800E9BC40 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_8095AF170 transfers_to acct_8095AF170 amount: 5782.15 Canadian Dollar via: ACH timestamp: 2022/09/01 17:54
- acct_8095AF170 transfers_to acct_800E9BC40 amount: 4382.74 US Dollar via: ACH timestamp: 2022/09/01 17:54
- acct_80017C540 transfers_to acct_80017C540 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_804902340 transfers_to acct_804902340 amount: 53848.73 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_809E132D0 transfers_to acct_809E132D0 amount: 835.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80623F410 transfers_to acct_80623F410 amount: 3791.39 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_8028F68A0 transfers_to acct_8028F68A0 amount: 1023.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/01 23:30
- acct_8016A2050 transfers_to acct_8016A2050 amount: 540.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7973.10 Canadian Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8095AF170 transfers_to acct_804902340 amount: 5157.46 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_80623F050 transfers_to acct_80623F0A0 amount: 543.01 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_809074370 transfers_to acct_8095AF170 amount: 4218.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_8095AF170 transfers_to acct_809E132D0 amount: 159335709.56 Canadian Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_8095AF170 transfers_to acct_809E132D0 amount: 22251.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_8095AF170 transfers_to acct_8095AF170 amount: 25792.72 Canadian Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_8095AF170 transfers_to acct_801D989A0 amount: 16684.23 Euro via: ACH timestamp: 2022/09/02 11:06
- acct_8095AF170 transfers_to acct_8095AF170 amount: 10831.05 Canadian Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_8095AF170 transfers_to acct_80AA3F780 amount: 11598.66 Australian Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80623F3C0 transfers_to acct_80623F410 amount: 323.65 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_8095AF170 transfers_to acct_8095AF170 amount: 16440.83 Canadian Dollar via: ACH timestamp: 2022/09/02 15:47
- acct_8095AF170 transfers_to acct_80F2FC160 amount: 12461.78 US Dollar via: ACH timestamp: 2022/09/02 15:47
- acct_801FA7E60 transfers_to acct_8115C6C40 amount: 5930.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:19
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_801FA7E60 transfers_to acct_8115C6C40 amount: 12777.08 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/02 19:25
- acct_801FA7E60 transfers_to acct_8028F68A0 amount: 35929.40 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/03 03:10
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/03 03:13
- acct_8095AF170 transfers_to acct_8095AF170 amount: 25852.36 Canadian Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_8095AF170 transfers_to acct_80FCC36A0 amount: 19595.51 US Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_8095AF170 transfers_to acct_8095AF170 amount: 17310.11 Canadian Dollar via: ACH timestamp: 2022/09/03 15:33
- acct_8095AF170 transfers_to acct_801DF7660 amount: 11197.19 Euro via: ACH timestamp: 2022/09/03 15:33
- acct_8095AF170 transfers_to acct_8095AF170 amount: 8499.92 Canadian Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_8095AF170 transfers_to acct_80623F410 amount: 6442.75 US Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:36
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_8095AF170 transfers_to acct_8095AF170 amount: 19451.44 Canadian Dollar via: ACH timestamp: 2022/09/04 12:14
- acct_8095AF170 transfers_to acct_80017C540 amount: 12582.33 Euro via: ACH timestamp: 2022/09/04 12:14
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22044.91 Canadian Dollar via: ACH timestamp: 2022/09/05 06:04
- acct_8095AF170 transfers_to acct_80FD3CE00 amount: 56428.16 Shekel via: ACH timestamp: 2022/09/05 06:04
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/05 07:48
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:24
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/06 05:18
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_80623F410 transfers_to acct_80623F0A0 amount: 9232.48 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/07 12:24
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_80623F410 transfers_to acct_80623F0A0 amount: 9638.36 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/08 02:02
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/08 02:24
- acct_80623F410 transfers_to acct_80623F0A0 amount: 6729.81 US Dollar via: ACH timestamp: 2022/09/08 11:26
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_80623EFD0 transfers_to acct_80623EFD0 amount: 2.94 US Dollar via: ACH timestamp: 2022/09/09 00:09
- acct_801FA7E60 transfers_to acct_80623F410 amount: 739.90 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_801FA7E60 transfers_to acct_80623F410 amount: 2373.47 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 36.20 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_8016A2050 transfers_to acct_801FA7E60 amount: 221.06 US Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_80623F050 transfers_to acct_80623F0A0 amount: 543.01 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_80623F3C0 transfers_to acct_80623F410 amount: 323.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:40
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 22503.93 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_801FA7E60 transfers_to acct_804B04FA0 amount: 2372.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_801FA7E60 transfers_to acct_812F12790 amount: 294.37 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_80623F410 transfers_to acct_80623F0A0 amount: 5102.14 US Dollar via: ACH timestamp: 2022/09/09 10:20
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_801FA7E60 transfers_to acct_8115C6C40 amount: 5930.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_801FA7E60 transfers_to acct_8115C6C40 amount: 12777.08 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_809074370 transfers_to acct_8095AF170 amount: 4218.72 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 127.26 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_801FA7E60 transfers_to acct_80C9CB5B0 amount: 68.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:27

SUMMARY STATISTICS:
  Total transactions: 149
  Unique accounts: 29
  Total volume: 174,800,421.90
  Avg transaction: 1,173,157.19
  Time span: 132 units
  Max out-degree: 61 (node: 01362_801FA7E60)
  Max in-degree: 21 (node: 003051_80C9CB5B0)
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_01461) ===

**Nodes:**
- acct_80191B1B0 (type: Account)
- acct_80096A4E0 (type: Account)
- acct_80E324F60 (type: Account)
- acct_800214650 (type: Account)
- acct_8025B9990 (type: Account)
- acct_806A3FEE0 (type: Account)
- acct_807A42CA0 (type: Account)
- acct_806A401B0 (type: Account)
- acct_800A12610 (type: Account)
- acct_806A3FDA0 (type: Account)
- acct_804D27BE0 (type: Account)
- acct_8027B3EE0 (type: Account)
- acct_800407B10 (type: Account)
- acct_8003D9AA0 (type: Account)
- acct_804961240 (type: Account)
- acct_8097B7BE0 (type: Account)
- acct_806A408A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_010 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_024132 (type: Bank)
- bank_0318268 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80191B1B0 belongs_to bank_001047
- acct_80096A4E0 belongs_to bank_001411
- acct_80E324F60 belongs_to bank_0017907
- acct_800214650 belongs_to bank_00220
- acct_8025B9990 belongs_to bank_010
- acct_806A3FEE0 belongs_to bank_0115159
- acct_807A42CA0 belongs_to bank_0120438
- acct_806A401B0 belongs_to bank_012719
- acct_800A12610 belongs_to bank_01292
- acct_806A3FDA0 belongs_to bank_01292
- acct_804D27BE0 belongs_to bank_01362
- acct_8027B3EE0 belongs_to bank_01420
- acct_800407B10 belongs_to bank_01467
- acct_8003D9AA0 belongs_to bank_01674
- acct_804961240 belongs_to bank_01688
- acct_8097B7BE0 belongs_to bank_024132
- acct_806A408A0 belongs_to bank_0318268
- acct_100428660 belongs_to bank_070
- acct_804D27BE0 transfers_to acct_804D27BE0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804961240 transfers_to acct_804961240 amount: 117464.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806A3FEE0 transfers_to acct_8097B7BE0 amount: 132791.81 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8097B7BE0 transfers_to acct_8097B7BE0 amount: 1055.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_806A3FDA0 transfers_to acct_806A3FDA0 amount: 5103876.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A3FEE0 transfers_to acct_8097B7BE0 amount: 16042.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E324F60 transfers_to acct_80E324F60 amount: 50189.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800407B10 transfers_to acct_800407B10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80191B1B0 transfers_to acct_80191B1B0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A3FEE0 transfers_to acct_8097B7BE0 amount: 46499.31 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_807A42CA0 transfers_to acct_807A42CA0 amount: 25.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806A401B0 transfers_to acct_806A401B0 amount: 563.11 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_806A3FEE0 transfers_to acct_806A3FEE0 amount: 3137.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/01 07:56
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_8025B9990 transfers_to acct_8025B9990 amount: 15.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_800A12610 transfers_to acct_800A12610 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_800214650 transfers_to acct_800407B10 amount: 3203.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_800214650 transfers_to acct_800407B10 amount: 4066.91 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_8027B3EE0 transfers_to acct_8027B3EE0 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_806A401B0 transfers_to acct_806A401B0 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 25161.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_8097B7BE0 transfers_to acct_8097B7BE0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_800A12610 transfers_to acct_800A12610 amount: 427142.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_807A42CA0 transfers_to acct_807A42CA0 amount: 353.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_804D27BE0 transfers_to acct_804D27BE0 amount: 15226.76 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1240.07 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1669.01 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_806A408A0 transfers_to acct_806A3FDA0 amount: 210.83 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_804961240 transfers_to acct_804961240 amount: 1129.34 US Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_804961240 transfers_to acct_804961240 amount: 1701.76 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_804961240 transfers_to acct_804961240 amount: 588.04 US Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 3505.40 US Dollar via: Wire timestamp: 2022/09/02 18:00
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 5177.21 US Dollar via: Cash timestamp: 2022/09/02 18:02
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 23083.60 US Dollar via: Credit Card timestamp: 2022/09/02 18:03
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 17252.77 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 505.28 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/03 02:42
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/03 02:48
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/03 04:19
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/03 04:21
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/03 09:54
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/04 04:55
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/04 06:06
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/04 06:09
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/04 13:12
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/04 21:09
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/05 15:35
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/05 23:09
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/06 18:07
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/07 00:56
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/07 02:29
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/07 17:45
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/07 20:26
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:55
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/08 10:34
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_806A408A0 transfers_to acct_806A3FDA0 amount: 210.83 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 23083.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 3505.40 US Dollar via: Wire timestamp: 2022/09/09 01:36
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 5177.21 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 505.28 US Dollar via: ACH timestamp: 2022/09/09 01:45
- acct_804D27BE0 transfers_to acct_806A3FEE0 amount: 17252.77 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_806A3FDA0 transfers_to acct_806A3FEE0 amount: 1472.15 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_806A401B0 transfers_to acct_806A3FEE0 amount: 2542.66 US Dollar via: ACH timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/09 11:34
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1669.01 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1240.07 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/10 21:52

SUMMARY STATISTICS:
  Total transactions: 206
  Unique accounts: 18
  Total volume: 182,718,252.91
  Avg transaction: 886,981.81
  Time span: 198 units
  Max out-degree: 143 (node: 01467_800407B10)
  Max in-degree: 34 (node: 01688_804961240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)