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_01730) ===

**Nodes:**
- acct_805EE46C0 (type: Account)
- acct_80673BCE0 (type: Account)
- acct_8059E0930 (type: Account)
- acct_809B8FEA0 (type: Account)
- acct_80040EED0 (type: Account)
- acct_8003C5070 (type: Account)
- acct_8091D0850 (type: Account)
- acct_802218960 (type: Account)
- acct_806A51D10 (type: Account)
- acct_812934110 (type: Account)
- acct_80D31A730 (type: Account)
- acct_800119810 (type: Account)
- acct_80163EBC0 (type: Account)
- acct_8091F0C50 (type: Account)
- acct_8091D9950 (type: Account)
- acct_809B7F2C0 (type: Account)
- acct_80D511EE0 (type: Account)
- acct_805E16BD0 (type: Account)
- acct_811725110 (type: Account)
- acct_800696660 (type: Account)
- acct_8002F9350 (type: Account)
- acct_801B34240 (type: Account)
- acct_80B781E70 (type: Account)
- acct_8013E3B70 (type: Account)
- acct_80040EE80 (type: Account)
- acct_802BC9BA0 (type: Account)
- acct_807802230 (type: Account)
- acct_80D0F1330 (type: Account)
- acct_80F703270 (type: Account)
- acct_8012263A0 (type: Account)
- acct_8133E8910 (type: Account)
- acct_80351DFB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0014804 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049994 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0241801 (type: Bank)
- bank_024515 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805EE46C0 belongs_to bank_0010614
- acct_80673BCE0 belongs_to bank_0011030
- acct_8059E0930 belongs_to bank_0012893
- acct_809B8FEA0 belongs_to bank_0014804
- acct_80040EED0 belongs_to bank_001
- acct_8003C5070 belongs_to bank_00220
- acct_8091D0850 belongs_to bank_002991
- acct_802218960 belongs_to bank_003242
- acct_806A51D10 belongs_to bank_004766
- acct_812934110 belongs_to bank_0049994
- acct_80D31A730 belongs_to bank_00701
- acct_800119810 belongs_to bank_010
- acct_80163EBC0 belongs_to bank_010
- acct_8091F0C50 belongs_to bank_0113865
- acct_8091D9950 belongs_to bank_0116715
- acct_809B7F2C0 belongs_to bank_0123288
- acct_80D511EE0 belongs_to bank_0128121
- acct_805E16BD0 belongs_to bank_01292
- acct_811725110 belongs_to bank_0134140
- acct_800696660 belongs_to bank_01362
- acct_8002F9350 belongs_to bank_01420
- acct_801B34240 belongs_to bank_014325
- acct_80B781E70 belongs_to bank_016163
- acct_8013E3B70 belongs_to bank_01688
- acct_80040EE80 belongs_to bank_01729
- acct_802BC9BA0 belongs_to bank_01729
- acct_807802230 belongs_to bank_0211212
- acct_80D0F1330 belongs_to bank_0220083
- acct_80F703270 belongs_to bank_0221374
- acct_8012263A0 belongs_to bank_022164
- acct_8133E8910 belongs_to bank_0241801
- acct_80351DFB0 belongs_to bank_024515
- acct_100428660 belongs_to bank_070
- acct_8091F0C50 transfers_to acct_8091F0C50 amount: 79298242.70 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_805E16BD0 transfers_to acct_805E16BD0 amount: 428667.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806A51D10 transfers_to acct_806A51D10 amount: 244285.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8091F0C50 transfers_to acct_8091F0C50 amount: 1310798.73 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800696660 transfers_to acct_800696660 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812934110 transfers_to acct_812934110 amount: 47057.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D31A730 transfers_to acct_80D31A730 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F703270 transfers_to acct_80F703270 amount: 1977.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8091D0850 transfers_to acct_8091D0850 amount: 10.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8091F0C50 transfers_to acct_8091F0C50 amount: 21137098.33 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80B781E70 transfers_to acct_80B781E70 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8133E8910 transfers_to acct_8133E8910 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80040EE80 transfers_to acct_80040EE80 amount: 162312.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802218960 transfers_to acct_802218960 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805EE46C0 transfers_to acct_805EE46C0 amount: 3806.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8091D0850 transfers_to acct_8091D0850 amount: 1836394.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8091F0C50 transfers_to acct_8091F0C50 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F703270 transfers_to acct_80F703270 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:28
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80B781E70 transfers_to acct_80B781E70 amount: 165799.39 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_802BC9BA0 transfers_to acct_802BC9BA0 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/01 04:07
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_8059E0930 transfers_to acct_8059E0930 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8091F0C50 transfers_to acct_8091F0C50 amount: 684624.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8091D9950 transfers_to acct_8091D9950 amount: 79.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8002F9350 transfers_to acct_8002F9350 amount: 189401.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/01 07:49
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_8013E3B70 transfers_to acct_8013E3B70 amount: 185133.45 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_800696660 transfers_to acct_800696660 amount: 156889.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8003C5070 transfers_to acct_8003C5070 amount: 748215.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8002F9350 transfers_to acct_800696660 amount: 18032.50 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_8059E0930 transfers_to acct_8059E0930 amount: 110416.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80351DFB0 transfers_to acct_8091F0C50 amount: 18412.92 US Dollar via: Wire timestamp: 2022/09/01 13:35
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_80351DFB0 transfers_to acct_8091F0C50 amount: 8338.78 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_80351DFB0 transfers_to acct_8091F0C50 amount: 14800.76 US Dollar via: ACH timestamp: 2022/09/01 13:50
- acct_80D511EE0 transfers_to acct_80D511EE0 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80D0F1330 transfers_to acct_80D0F1330 amount: 779479.38 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_805E16BD0 transfers_to acct_805E16BD0 amount: 11.54 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_80D31A730 transfers_to acct_80D31A730 amount: 2170.67 US Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/01 20:44
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/01 20:51
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_8003C5070 transfers_to acct_8003C5070 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_80040EED0 transfers_to acct_812934110 amount: 6151.06 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_80040EED0 transfers_to acct_812934110 amount: 8174.33 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/02 02:47
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/02 03:38
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/02 03:42
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 1218.09 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_800119810 transfers_to acct_8002F9350 amount: 154870.19 US Dollar via: Wire timestamp: 2022/09/02 06:07
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 64.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 108.66 US Dollar via: ACH timestamp: 2022/09/02 06:13
- acct_800119810 transfers_to acct_8002F9350 amount: 769659.33 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_800119810 transfers_to acct_8002F9350 amount: 13786.45 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/02 07:38
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_8002F9350 transfers_to acct_805E16BD0 amount: 1903.69 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_8002F9350 transfers_to acct_805E16BD0 amount: 11141.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:17
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/02 10:15
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_800119810 transfers_to acct_800119810 amount: 12813.89 US Dollar via: ACH timestamp: 2022/09/02 11:44
- acct_8002F9350 transfers_to acct_802BC9BA0 amount: 7753.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
- acct_8002F9350 transfers_to acct_802BC9BA0 amount: 121802.64 US Dollar via: Cash timestamp: 2022/09/02 11:45
- acct_8002F9350 transfers_to acct_802BC9BA0 amount: 47028.25 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_802BC9BA0 transfers_to acct_807802230 amount: 16.69 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_802BC9BA0 transfers_to acct_807802230 amount: 45.23 US Dollar via: Cash timestamp: 2022/09/02 12:22
- acct_802BC9BA0 transfers_to acct_807802230 amount: 4774.36 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_802BC9BA0 transfers_to acct_807802230 amount: 6814.44 US Dollar via: Credit Card timestamp: 2022/09/02 12:29
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:31
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 46692.73 US Dollar via: ACH timestamp: 2022/09/02 13:38
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 60762.91 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 9352.49 US Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 4371.09 US Dollar via: Wire timestamp: 2022/09/02 13:59
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_8002F9350 transfers_to acct_8003C5070 amount: 123624.84 US Dollar via: ACH timestamp: 2022/09/02 17:31
- acct_8002F9350 transfers_to acct_8003C5070 amount: 11962.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_8002F9350 transfers_to acct_8003C5070 amount: 174873.86 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8002F9350 transfers_to acct_80D0F1330 amount: 42554.49 US Dollar via: Cash timestamp: 2022/09/02 19:30
- acct_8002F9350 transfers_to acct_80D0F1330 amount: 16736.66 US Dollar via: Wire timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_8002F9350 transfers_to acct_80D0F1330 amount: 86574.48 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_802218960 transfers_to acct_80351DFB0 amount: 1191.59 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_802218960 transfers_to acct_80351DFB0 amount: 2307.26 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/03 03:07
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/03 08:46
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/03 16:15
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_801B34240 transfers_to acct_8002F9350 amount: 4.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/04 06:44
- acct_80040EED0 transfers_to acct_80040EE80 amount: 409.09 US Dollar via: ACH timestamp: 2022/09/04 09:02
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/04 12:20
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_809B8FEA0 transfers_to acct_80D511EE0 amount: 477.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_809B7F2C0 transfers_to acct_80D511EE0 amount: 26.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/05 01:44
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:22
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/05 09:43
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/05 10:52
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/05 18:35
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/05 21:11
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/06 00:17
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/06 04:55
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:00
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/06 08:23
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/06 12:10
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/06 21:21
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/06 22:44
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_80673BCE0 transfers_to acct_8002F9350 amount: 48.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/07 13:46
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/07 13:59
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/07 14:51
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/07 22:05
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/08 00:27
- acct_811725110 transfers_to acct_8002F9350 amount: 305.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:55
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/08 05:44
- acct_8091D0850 transfers_to acct_8091D9950 amount: 1424.00 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/08 10:48
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/08 22:52
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 9352.49 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 60762.91 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 46692.73 US Dollar via: ACH timestamp: 2022/09/09 01:48
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 4371.09 US Dollar via: Wire timestamp: 2022/09/09 01:49
- acct_80040EED0 transfers_to acct_812934110 amount: 8174.33 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_80040EED0 transfers_to acct_812934110 amount: 6151.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 2089.23 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_8002F9350 transfers_to acct_8013E3B70 amount: 1180.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_802BC9BA0 transfers_to acct_8059E0930 amount: 5622.15 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_807802230 transfers_to acct_80B781E70 amount: 109.46 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_807802230 transfers_to acct_80B781E70 amount: 39.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 1526.06 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_802BC9BA0 transfers_to acct_80D511EE0 amount: 2431.62 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_8002F9350 amount: 23735.61 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 510.44 US Dollar via: ACH timestamp: 2022/09/09 12:49
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_802BC9BA0 transfers_to acct_8091D0850 amount: 939.96 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 731.35 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 223.62 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_802BC9BA0 transfers_to acct_80351DFB0 amount: 34.62 US Dollar via: Wire timestamp: 2022/09/09 16:09
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 1218.09 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 64.21 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80351DFB0 transfers_to acct_8133E8910 amount: 108.66 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 1606.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_806A51D10 transfers_to acct_80D511EE0 amount: 249.60 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/09 20:55
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:36
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/10 00:38
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_802BC9BA0 transfers_to acct_805EE46C0 amount: 2066.36 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/10 19:25

SUMMARY STATISTICS:
  Total transactions: 317
  Unique accounts: 33
  Total volume: 194,774,101.71
  Avg transaction: 614,429.34
  Time span: 303 units
  Max out-degree: 84 (node: 001_80040EED0)
  Max in-degree: 32 (node: 00701_80D31A730)
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_01731) ===

**Nodes:**
- acct_80695D1F0 (type: Account)
- acct_80D9197B0 (type: Account)
- acct_806E4B6F0 (type: Account)
- acct_811A6A9B0 (type: Account)
- acct_8027D8D60 (type: Account)
- acct_8027D96F0 (type: Account)
- acct_802C38F80 (type: Account)
- acct_8001C3850 (type: Account)
- acct_805928D90 (type: Account)
- acct_803417F80 (type: Account)
- acct_8078B97E0 (type: Account)
- acct_80A752E60 (type: Account)
- acct_80A755EC0 (type: Account)
- acct_80C05E8D0 (type: Account)
- acct_80A754A40 (type: Account)
- acct_80E134430 (type: Account)
- acct_8063C80C0 (type: Account)
- acct_80A7548B0 (type: Account)
- acct_100428660 (type: Account)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003229 (type: Bank)
- bank_006276 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_019535 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0237636 (type: Bank)
- bank_028693 (type: Bank)
- bank_038273 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80695D1F0 belongs_to bank_0012446
- acct_80D9197B0 belongs_to bank_0013432
- acct_806E4B6F0 belongs_to bank_0015447
- acct_811A6A9B0 belongs_to bank_0029292
- acct_8027D8D60 belongs_to bank_002952
- acct_8027D96F0 belongs_to bank_003229
- acct_802C38F80 belongs_to bank_006276
- acct_8001C3850 belongs_to bank_010
- acct_805928D90 belongs_to bank_011296
- acct_803417F80 belongs_to bank_014433
- acct_8078B97E0 belongs_to bank_014549
- acct_80A752E60 belongs_to bank_015723
- acct_80A755EC0 belongs_to bank_019535
- acct_80C05E8D0 belongs_to bank_0215687
- acct_80A754A40 belongs_to bank_0220271
- acct_80E134430 belongs_to bank_0237636
- acct_8063C80C0 belongs_to bank_028693
- acct_80A7548B0 belongs_to bank_038273
- acct_100428660 belongs_to bank_070
- acct_8027D8D60 transfers_to acct_8027D96F0 amount: 2408329.00 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80D9197B0 transfers_to acct_80D9197B0 amount: 573467.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803417F80 transfers_to acct_803417F80 amount: 20961.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 627404.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806E4B6F0 transfers_to acct_806E4B6F0 amount: 267567.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8063C80C0 transfers_to acct_8063C80C0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805928D90 transfers_to acct_805928D90 amount: 1384116.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802C38F80 transfers_to acct_802C38F80 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8027D96F0 transfers_to acct_803417F80 amount: 114.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8063C80C0 transfers_to acct_8063C80C0 amount: 380510.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80A7548B0 transfers_to acct_80A752E60 amount: 557.09 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_80C05E8D0 transfers_to acct_80C05E8D0 amount: 70121.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_803417F80 transfers_to acct_803417F80 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80A752E60 transfers_to acct_80A752E60 amount: 6605436.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_802C38F80 transfers_to acct_802C38F80 amount: 24254.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80D9197B0 transfers_to acct_80D9197B0 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_80695D1F0 transfers_to acct_80695D1F0 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_805928D90 transfers_to acct_805928D90 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_806E4B6F0 transfers_to acct_806E4B6F0 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/01 09:32
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_80C05E8D0 transfers_to acct_80C05E8D0 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_80E134430 transfers_to acct_80E134430 amount: 90.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_80A752E60 transfers_to acct_80A752E60 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_80A755EC0 transfers_to acct_80A755EC0 amount: 615.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8027D96F0 transfers_to acct_80695D1F0 amount: 164.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/02 03:42
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/02 12:52
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_80A755EC0 transfers_to acct_80A754A40 amount: 399284.00 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_8027D96F0 transfers_to acct_802C38F80 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_8027D96F0 transfers_to acct_802C38F80 amount: 3171.96 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_8027D96F0 transfers_to acct_80A752E60 amount: 1224.95 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_8027D96F0 transfers_to acct_80A752E60 amount: 4212.59 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_8027D96F0 transfers_to acct_80695D1F0 amount: 210.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80A754A40 transfers_to acct_80A754A40 amount: 3.88 US Dollar via: ACH timestamp: 2022/09/03 00:17
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_8027D96F0 transfers_to acct_805928D90 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80A752E60 transfers_to acct_80A755EC0 amount: 5859.25 US Dollar via: ACH timestamp: 2022/09/04 01:23
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:59
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_8027D96F0 transfers_to acct_8001C3850 amount: 31.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/05 04:26
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_8027D96F0 transfers_to acct_811A6A9B0 amount: 15.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/06 11:14
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:51
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_8027D96F0 transfers_to acct_803417F80 amount: 37.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:39
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_8027D96F0 transfers_to acct_80695D1F0 amount: 959.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:18
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/08 17:23
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_8027D96F0 transfers_to acct_80E134430 amount: 32.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 998.27 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8027D96F0 transfers_to acct_8078B97E0 amount: 6602.34 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_8027D96F0 transfers_to acct_80A752E60 amount: 4212.59 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_8027D96F0 transfers_to acct_80A752E60 amount: 1224.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 451.46 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_8027D96F0 transfers_to acct_8063C80C0 amount: 77.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:28
- acct_80A752E60 transfers_to acct_80A755EC0 amount: 4270.04 US Dollar via: ACH timestamp: 2022/09/09 12:35
- acct_8027D96F0 transfers_to acct_806E4B6F0 amount: 2340.62 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 284.00 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_80A755EC0 transfers_to acct_80D9197B0 amount: 123.48 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_8027D96F0 transfers_to acct_802C38F80 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_8027D96F0 transfers_to acct_802C38F80 amount: 3171.96 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_8027D96F0 transfers_to acct_80C05E8D0 amount: 88.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/10 06:29
- acct_80A752E60 transfers_to acct_80A755EC0 amount: 2513.50 US Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:43

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 19
  Total volume: 13,067,334.39
  Avg transaction: 79,195.97
  Time span: 161 units
  Max out-degree: 70 (node: 070_100428660)
  Max in-degree: 34 (node: 019535_80A755EC0)
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_01732) ===

**Nodes:**
- acct_80B48DD60 (type: Account)
- acct_80B48E3F0 (type: Account)
- acct_80B48AFB0 (type: Account)
- acct_80B46C270 (type: Account)
- acct_80B46B810 (type: Account)
- acct_80B46B900 (type: Account)
- acct_80B48F100 (type: Account)
- acct_80B48DEF0 (type: Account)
- acct_80B47B7F0 (type: Account)
- bank_0012446 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115363 (type: Bank)
- bank_017327 (type: Bank)
- bank_0331072 (type: Bank)

**Edges:**
- acct_80B48DD60 belongs_to bank_0012446
- acct_80B48E3F0 belongs_to bank_0020226
- acct_80B48AFB0 belongs_to bank_002824
- acct_80B46C270 belongs_to bank_002947
- acct_80B46B810 belongs_to bank_0111631
- acct_80B46B900 belongs_to bank_0111764
- acct_80B48F100 belongs_to bank_0115363
- acct_80B48DEF0 belongs_to bank_017327
- acct_80B47B7F0 belongs_to bank_0331072
- acct_80B48AFB0 transfers_to acct_80B48AFB0 amount: 22.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B46B810 transfers_to acct_80B46B810 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B48E3F0 transfers_to acct_80B48E3F0 amount: 11382.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B48DD60 transfers_to acct_80B48DD60 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B48F100 transfers_to acct_80B48F100 amount: 13768.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B48E3F0 transfers_to acct_80B48E3F0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80B48AFB0 transfers_to acct_80B48AFB0 amount: 4910.22 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80B46C270 transfers_to acct_80B46C270 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80B46B900 transfers_to acct_80B46B900 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80B48DD60 transfers_to acct_80B48DD60 amount: 4347.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80B48DEF0 transfers_to acct_80B48DEF0 amount: 5234.89 US Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80B46B900 transfers_to acct_80B46B900 amount: 6270.33 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80B47B7F0 transfers_to acct_80B48DEF0 amount: 116.28 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_80B46B900 transfers_to acct_80B48DEF0 amount: 4343.23 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_80B46C270 transfers_to acct_80B48DEF0 amount: 1732.67 US Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_80B48AFB0 transfers_to acct_80B48DEF0 amount: 4803.34 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_80B48F100 transfers_to acct_80B48DEF0 amount: 743.19 US Dollar via: ACH timestamp: 2022/09/09 12:47
- acct_80B48DD60 transfers_to acct_80B48DEF0 amount: 346.61 US Dollar via: ACH timestamp: 2022/09/09 12:50
- acct_80B46B810 transfers_to acct_80B48DEF0 amount: 3658.64 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_80B48E3F0 transfers_to acct_80B48DEF0 amount: 3725.69 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_80B47B7F0 transfers_to acct_80B48DEF0 amount: 116.28 US Dollar via: Cheque timestamp: 2022/09/09 14:37

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 9
  Total volume: 65,596.90
  Avg transaction: 3,123.66
  Time span: 21 units
  Max out-degree: 3 (node: 0111764_80B46B900)
  Max in-degree: 10 (node: 017327_80B48DEF0)
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_01733) ===

**Nodes:**
- acct_809719040 (type: Account)
- acct_814829010 (type: Account)
- acct_8013422C0 (type: Account)
- acct_80C0AB2E0 (type: Account)
- acct_80B49D910 (type: Account)
- acct_809719BE0 (type: Account)
- acct_801EA8500 (type: Account)
- acct_80373A610 (type: Account)
- acct_8058BE110 (type: Account)
- acct_80CD1EBF0 (type: Account)
- acct_80D0B56D0 (type: Account)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0029802 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_809719040 belongs_to bank_0019888
- acct_814829010 belongs_to bank_0019890
- acct_8013422C0 belongs_to bank_002439
- acct_80C0AB2E0 belongs_to bank_0025749
- acct_80B49D910 belongs_to bank_0029802
- acct_809719BE0 belongs_to bank_004503
- acct_801EA8500 belongs_to bank_004766
- acct_80373A610 belongs_to bank_018819
- acct_8058BE110 belongs_to bank_021174
- acct_80CD1EBF0 belongs_to bank_0215064
- acct_80D0B56D0 belongs_to bank_028771
- acct_80C0AB2E0 transfers_to acct_80C0AB2E0 amount: 133.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD1EBF0 transfers_to acct_814829010 amount: 21855.79 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80C0AB2E0 transfers_to acct_80C0AB2E0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809719BE0 transfers_to acct_809719BE0 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8058BE110 transfers_to acct_8058BE110 amount: 47878.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CD1EBF0 transfers_to acct_814829010 amount: 14088.94 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8013422C0 transfers_to acct_8013422C0 amount: 47659.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CD1EBF0 transfers_to acct_80CD1EBF0 amount: 140292.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80D0B56D0 transfers_to acct_80D0B56D0 amount: 12123.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_814829010 transfers_to acct_814829010 amount: 1123.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/01 08:19
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/01 08:21
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_809719BE0 transfers_to acct_809719BE0 amount: 668.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/01 14:07
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/01 14:18
- acct_80373A610 transfers_to acct_80373A610 amount: 236667.78 US Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/01 19:17
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_80B49D910 transfers_to acct_80B49D910 amount: 3087669.05 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/01 23:33
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_809719040 transfers_to acct_809719BE0 amount: 2917.40 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_8013422C0 transfers_to acct_80373A610 amount: 3936.91 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/02 09:02
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/02 11:35
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/02 17:51
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/02 18:33
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/03 06:03
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/03 06:21
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/03 12:47
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/04 02:17
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/04 11:02
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/04 11:09
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/05 08:35
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/05 14:02
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/05 22:50
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/06 10:46
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/06 13:34
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/07 01:29
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/07 05:26
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/08 06:17
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/08 15:28
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/08 23:52
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_809719040 transfers_to acct_814829010 amount: 1247.11 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_809719040 transfers_to acct_814829010 amount: 3138.62 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_801EA8500 transfers_to acct_80373A610 amount: 3117.48 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_801EA8500 transfers_to acct_80373A610 amount: 6016.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 4743.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_80B49D910 transfers_to acct_80C0AB2E0 amount: 1932.87 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/09 12:54
- acct_8058BE110 transfers_to acct_809719BE0 amount: 81.49 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_8058BE110 transfers_to acct_809719BE0 amount: 218.80 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 326.82 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_80373A610 transfers_to acct_80D0B56D0 amount: 38.22 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_8013422C0 transfers_to acct_80373A610 amount: 3936.91 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80373A610 transfers_to acct_809719040 amount: 30923.90 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_80373A610 transfers_to acct_809719040 amount: 168201.18 US Dollar via: Cash timestamp: 2022/09/10 12:34
- acct_809719040 transfers_to acct_80B49D910 amount: 304.85 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_809719040 transfers_to acct_80B49D910 amount: 113.40 US Dollar via: Cash timestamp: 2022/09/10 21:14

SUMMARY STATISTICS:
  Total transactions: 126
  Unique accounts: 11
  Total volume: 5,762,428.52
  Avg transaction: 45,733.56
  Time span: 122 units
  Max out-degree: 35 (node: 018819_80373A610)
  Max in-degree: 21 (node: 0029802_80B49D910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)