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_01645) ===

**Nodes:**
- acct_80C118D30 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_8006A2340 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_802C02570 (type: Account)
- acct_804AEFEC0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_8116EF130 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_8005D8EC0 (type: Account)
- acct_80054BB90 (type: Account)
- acct_800B0FE60 (type: Account)
- acct_810F83320 (type: Account)
- acct_8047519B0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_80052FDC0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808C99840 (type: Account)
- acct_810F70EE0 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_8012DE0F0 (type: Account)
- acct_801294D10 (type: Account)
- acct_809059940 (type: Account)
- acct_802ABFAF0 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_8005C97D0 (type: Account)
- acct_800820570 (type: Account)
- acct_800516CA0 (type: Account)
- acct_80CAB38A0 (type: Account)
- acct_8139D9B00 (type: Account)
- acct_8001EDB30 (type: Account)
- acct_8003A2680 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_8037844C0 (type: Account)
- acct_8003ADF40 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80982D0B0 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_802B75040 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80D373F50 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_8069F8E30 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0042373 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012381 (type: Bank)
- bank_012513 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015723 (type: Bank)
- bank_015964 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_025547 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C118D30 belongs_to bank_001124
- acct_8024B3B30 belongs_to bank_001501
- acct_8006A2340 belongs_to bank_001
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_802C02570 belongs_to bank_003144
- acct_804AEFEC0 belongs_to bank_003149
- acct_80E4B13E0 belongs_to bank_003149
- acct_8116EF130 belongs_to bank_0042373
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_8005D8EC0 belongs_to bank_00701
- acct_80054BB90 belongs_to bank_00795
- acct_800B0FE60 belongs_to bank_00795
- acct_810F83320 belongs_to bank_008805
- acct_8047519B0 belongs_to bank_009129
- acct_80015D1B0 belongs_to bank_010
- acct_80052FDC0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808C99840 belongs_to bank_0113744
- acct_810F70EE0 belongs_to bank_0113779
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_8012DE0F0 belongs_to bank_011813
- acct_801294D10 belongs_to bank_011974
- acct_809059940 belongs_to bank_0120438
- acct_802ABFAF0 belongs_to bank_012381
- acct_80B3686E0 belongs_to bank_012513
- acct_8005C97D0 belongs_to bank_01292
- acct_800820570 belongs_to bank_01292
- acct_800516CA0 belongs_to bank_012
- acct_80CAB38A0 belongs_to bank_0132722
- acct_8139D9B00 belongs_to bank_0135981
- acct_8001EDB30 belongs_to bank_01362
- acct_8003A2680 belongs_to bank_01362
- acct_80FE13FA0 belongs_to bank_0142836
- acct_8037844C0 belongs_to bank_014433
- acct_8003ADF40 belongs_to bank_01467
- acct_80056CE80 belongs_to bank_01490
- acct_80982D0B0 belongs_to bank_015723
- acct_80ED72BA0 belongs_to bank_015964
- acct_802B75040 belongs_to bank_016136
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80D373F50 belongs_to bank_0210404
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_8069F8E30 belongs_to bank_025547
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B0FE60 transfers_to acct_800B0FE60 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001EDB30 transfers_to acct_802B75040 amount: 9827.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_810F70EE0 transfers_to acct_810F70EE0 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8116EF130 transfers_to acct_8116EF130 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80052FDC0 transfers_to acct_80052FDC0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802C02570 transfers_to acct_802C02570 amount: 62810.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B75040 transfers_to acct_802B75040 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C02570 transfers_to acct_802C02570 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801294D10 transfers_to acct_801294D10 amount: 4.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AEFEC0 transfers_to acct_804AEFEC0 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80982D0B0 transfers_to acct_80982D0B0 amount: 18.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C118D30 transfers_to acct_80C118D30 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800516CA0 transfers_to acct_800516CA0 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8139D9B00 transfers_to acct_8139D9B00 amount: 54532.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006A2340 transfers_to acct_8006A2340 amount: 28159.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801294D10 transfers_to acct_801294D10 amount: 21951.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001EDB30 transfers_to acct_802B75040 amount: 30757.24 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047519B0 transfers_to acct_8047519B0 amount: 60976.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8005C97D0 amount: 37381.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B75040 transfers_to acct_802B75040 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001EDB30 transfers_to acct_808C99840 amount: 12.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8003A2680 transfers_to acct_8003A2680 amount: 23643.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_800516CA0 transfers_to acct_800516CA0 amount: 356993.66 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_810F83320 transfers_to acct_810F83320 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80D373F50 transfers_to acct_80D373F50 amount: 86876.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_8047519B0 transfers_to acct_8047519B0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_800820570 transfers_to acct_800820570 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800820570 transfers_to acct_800820570 amount: 17906.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_80982D0B0 transfers_to acct_80982D0B0 amount: 74536.62 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_808C99840 transfers_to acct_808C99840 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_810F70EE0 transfers_to acct_810F70EE0 amount: 189498.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8116EF130 transfers_to acct_8116EF130 amount: 1054.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 282295.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_810F83320 transfers_to acct_810F83320 amount: 6211.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:30
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/01 11:36
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_802ABFAF0 transfers_to acct_802ABFAF0 amount: 59835.99 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80CAB38A0 transfers_to acct_80CAB38A0 amount: 18028.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8012DE0F0 transfers_to acct_8012DE0F0 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_805ABBEE0 transfers_to acct_80982D0B0 amount: 55336.62 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_805ABBEE0 transfers_to acct_80982D0B0 amount: 155249.15 US Dollar via: Wire timestamp: 2022/09/01 16:18
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_800B0FE60 transfers_to acct_800B0FE60 amount: 571.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_8005D8EC0 transfers_to acct_8005D8EC0 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/01 17:49
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8012DE0F0 transfers_to acct_8012DE0F0 amount: 23722.08 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_802ABFAF0 transfers_to acct_802ABFAF0 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 1615.41 US Dollar via: ACH timestamp: 2022/09/01 22:32
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 3795.62 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80054BB90 transfers_to acct_80054BB90 amount: 3005.28 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8001EDB30 transfers_to acct_802C02570 amount: 48.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_802ABFAF0 transfers_to acct_805ABBEE0 amount: 9501.46 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_802ABFAF0 transfers_to acct_805ABBEE0 amount: 4561.44 US Dollar via: Wire timestamp: 2022/09/02 01:05
- acct_802ABFAF0 transfers_to acct_805ABBEE0 amount: 4527.74 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8003A2680 transfers_to acct_8001EDB30 amount: 962289.00 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_8001EDB30 transfers_to acct_80CAB38A0 amount: 26040.01 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_8001EDB30 transfers_to acct_80054BB90 amount: 2136.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
- acct_8001EDB30 transfers_to acct_80054BB90 amount: 28660.52 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_800820570 transfers_to acct_802ABFAF0 amount: 944.31 US Dollar via: Cash timestamp: 2022/09/02 07:30
- acct_800820570 transfers_to acct_802ABFAF0 amount: 12729.92 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 1269.66 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 82.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/02 10:21
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_8001EDB30 transfers_to acct_8012DE0F0 amount: 12394.93 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_8001EDB30 transfers_to acct_8012DE0F0 amount: 25348.19 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_100428660 transfers_to acct_801294D10 amount: 2686.82 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8001EDB30 transfers_to acct_8006A2340 amount: 29.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/03 01:43
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/03 01:55
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/03 15:58
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/03 21:34
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/03 21:41
- acct_8001EDB30 transfers_to acct_810F83320 amount: 7.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/04 18:29
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/04 20:53
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/04 22:11
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/04 23:48
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_8001EDB30 transfers_to acct_808C99840 amount: 1.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/05 00:26
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/05 14:20
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_8001EDB30 transfers_to acct_808C99840 amount: 46.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/06 04:42
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/06 07:07
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/06 11:56
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/06 12:39
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:01
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/06 16:17
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_8001EDB30 transfers_to acct_810F70EE0 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8069F8E30 transfers_to acct_802ABFAF0 amount: 65.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/07 14:53
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/07 20:13
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_8001EDB30 transfers_to acct_8116EF130 amount: 3.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_810F83320 transfers_to acct_810F70EE0 amount: 4859.29 US Dollar via: ACH timestamp: 2022/09/08 06:07
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/08 10:19
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/08 14:06
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/08 21:25
- acct_8001EDB30 transfers_to acct_808C99840 amount: 3.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_800820570 transfers_to acct_802ABFAF0 amount: 944.31 US Dollar via: Cash timestamp: 2022/09/09 04:47
- acct_800820570 transfers_to acct_802ABFAF0 amount: 12729.92 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:25
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 1269.66 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 82.65 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_809059940 transfers_to acct_80982D0B0 amount: 351.46 US Dollar via: Wire timestamp: 2022/09/09 13:06
- acct_809059940 transfers_to acct_80982D0B0 amount: 1373.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:13
- acct_809059940 transfers_to acct_80982D0B0 amount: 2176.79 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8001EDB30 transfers_to acct_80CAB38A0 amount: 26040.01 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_801294D10 amount: 2686.82 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_8001EDB30 transfers_to acct_810F70EE0 amount: 9.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/10 18:32
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/10 19:17
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_802ABFAF0 transfers_to acct_8139D9B00 amount: 335.56 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 436
  Unique accounts: 63
  Total volume: 194,937,137.40
  Avg transaction: 447,103.53
  Time span: 391 units
  Max out-degree: 183 (node: 01362_8001EDB30)
  Max in-degree: 45 (node: 0213952_80794B6F0)
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_01646) ===

**Nodes:**
- acct_8010F2E60 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_803E390C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_812328F40 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80100F450 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_811194230 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_807CA89B0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_811A32E10 (type: Account)
- acct_811193230 (type: Account)
- acct_811194370 (type: Account)
- acct_100428660 (type: Account)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310699 (type: Bank)
- bank_0322929 (type: Bank)
- bank_038624 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010F2E60 belongs_to bank_001457
- acct_8024B3B30 belongs_to bank_001501
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_803E390C0 belongs_to bank_003149
- acct_80E4B13E0 belongs_to bank_003149
- acct_805ABBEE0 belongs_to bank_006075
- acct_812328F40 belongs_to bank_006129
- acct_803AC67E0 belongs_to bank_006179
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80100F450 belongs_to bank_011157
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_811194230 belongs_to bank_0117299
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_807CA89B0 belongs_to bank_021575
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_811A32E10 belongs_to bank_0310699
- acct_811193230 belongs_to bank_0322929
- acct_811194370 belongs_to bank_038624
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E390C0 transfers_to acct_803E390C0 amount: 244603.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811194230 transfers_to acct_811194230 amount: 681.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807CA89B0 transfers_to acct_807CA89B0 amount: 108254.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812328F40 transfers_to acct_812328F40 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_8010F2E60 transfers_to acct_8010F2E60 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/01 14:51
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80100F450 transfers_to acct_80100F450 amount: 7870.64 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_807CA89B0 transfers_to acct_807CA89B0 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_803E390C0 transfers_to acct_807CA89B0 amount: 2475.75 US Dollar via: Cheque timestamp: 2022/09/02 06:05
- acct_803E390C0 transfers_to acct_807CA89B0 amount: 13303.80 US Dollar via: Cash timestamp: 2022/09/02 06:22
- acct_811194370 transfers_to acct_811194230 amount: 217.43 US Dollar via: Cash timestamp: 2022/09/02 09:22
- acct_811A32E10 transfers_to acct_811A32DC0 amount: 296.20 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_80100F450 amount: 1644483.79 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_80100F450 amount: 2079070.49 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_80100F450 transfers_to acct_803E390C0 amount: 2967.90 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/02 22:24
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/02 22:28
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_811193230 transfers_to acct_811194230 amount: 366.93 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 5510.07 US Dollar via: Cash timestamp: 2022/09/02 23:45
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 1694.56 US Dollar via: ACH timestamp: 2022/09/02 23:46
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 4587.77 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/05 14:38
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/05 14:41
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/06 23:33
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/07 07:20
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/07 07:27
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/08 11:43
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/08 11:55
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:01
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_811194230 transfers_to acct_811A32DC0 amount: 6.19 US Dollar via: Wire timestamp: 2022/09/09 02:00
- acct_811194230 transfers_to acct_811A32DC0 amount: 164.32 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_811194230 transfers_to acct_811A32DC0 amount: 20.00 US Dollar via: Cash timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_811A32E10 transfers_to acct_811A32DC0 amount: 296.20 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_811194370 transfers_to acct_811194230 amount: 217.43 US Dollar via: Cash timestamp: 2022/09/09 11:34
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_811193230 transfers_to acct_811194230 amount: 366.93 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_100428660 transfers_to acct_80100F450 amount: 1644483.79 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80100F450 amount: 2079070.49 US Dollar via: Cash timestamp: 2022/09/09 15:52
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 42
  Total volume: 195,339,922.91
  Avg transaction: 957,548.64
  Time span: 179 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)