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_01612) ===

**Nodes:**
- acct_804805760 (type: Account)
- acct_80EFB8A50 (type: Account)
- acct_80213F520 (type: Account)
- acct_80214E4B0 (type: Account)
- acct_802FBFC30 (type: Account)
- acct_800E0BF10 (type: Account)
- acct_802FDEA60 (type: Account)
- acct_8030F5B20 (type: Account)
- acct_80381D9D0 (type: Account)
- acct_8002670F0 (type: Account)
- acct_809796F80 (type: Account)
- acct_8108691A0 (type: Account)
- acct_8097971B0 (type: Account)
- acct_8007CA680 (type: Account)
- acct_802699B80 (type: Account)
- acct_800B328D0 (type: Account)
- acct_80BC57B60 (type: Account)
- acct_8037EBB00 (type: Account)
- acct_803916600 (type: Account)
- acct_8087DF110 (type: Account)
- acct_802882560 (type: Account)
- acct_8036D1370 (type: Account)
- acct_800E168B0 (type: Account)
- acct_8036E1B60 (type: Account)
- acct_80214D9C0 (type: Account)
- acct_8036B3E80 (type: Account)
- acct_802FDEAB0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009571 (type: Bank)
- bank_010 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_0123773 (type: Bank)
- bank_014 (type: Bank)
- bank_01665 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_029715 (type: Bank)
- bank_038055 (type: Bank)

**Edges:**
- acct_804805760 belongs_to bank_0012278
- acct_80EFB8A50 belongs_to bank_0024544
- acct_80213F520 belongs_to bank_003
- acct_80214E4B0 belongs_to bank_003
- acct_802FBFC30 belongs_to bank_003
- acct_800E0BF10 belongs_to bank_004
- acct_802FDEA60 belongs_to bank_004
- acct_8030F5B20 belongs_to bank_005627
- acct_80381D9D0 belongs_to bank_009571
- acct_8002670F0 belongs_to bank_010
- acct_809796F80 belongs_to bank_0115249
- acct_8108691A0 belongs_to bank_011813
- acct_8097971B0 belongs_to bank_0123773
- acct_8007CA680 belongs_to bank_014
- acct_802699B80 belongs_to bank_014
- acct_800B328D0 belongs_to bank_01665
- acct_80BC57B60 belongs_to bank_018196
- acct_8037EBB00 belongs_to bank_018475
- acct_803916600 belongs_to bank_019477
- acct_8087DF110 belongs_to bank_019818
- acct_802882560 belongs_to bank_020
- acct_8036D1370 belongs_to bank_020
- acct_800E168B0 belongs_to bank_021381
- acct_8036E1B60 belongs_to bank_021381
- acct_80214D9C0 belongs_to bank_023146
- acct_8036B3E80 belongs_to bank_029715
- acct_802FDEAB0 belongs_to bank_038055
- acct_804805760 transfers_to acct_804805760 amount: 32.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BC57B60 transfers_to acct_80BC57B60 amount: 46366.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8097971B0 transfers_to acct_8108691A0 amount: 303077.93 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8108691A0 transfers_to acct_8108691A0 amount: 2779.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037EBB00 transfers_to acct_8037EBB00 amount: 102.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8097971B0 transfers_to acct_8097971B0 amount: 750.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8036B3E80 transfers_to acct_8036B3E80 amount: 327701.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8097971B0 transfers_to acct_8108691A0 amount: 4171.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80381D9D0 transfers_to acct_80381D9D0 amount: 25959.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800E168B0 transfers_to acct_800E168B0 amount: 73.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80213F520 transfers_to acct_80214D9C0 amount: 48572.51 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_800B328D0 transfers_to acct_800B328D0 amount: 55640.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80214E4B0 transfers_to acct_80214E4B0 amount: 258527.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E0BF10 transfers_to acct_800E0BF10 amount: 13509978.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002670F0 transfers_to acct_8002670F0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8097971B0 transfers_to acct_8108691A0 amount: 138922.48 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80214D9C0 transfers_to acct_80214D9C0 amount: 2267964.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8097971B0 transfers_to acct_8108691A0 amount: 1380.82 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80213F520 transfers_to acct_80213F520 amount: 2746.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/01 00:27
- acct_80213F520 transfers_to acct_80214D9C0 amount: 47585.39 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8002670F0 transfers_to acct_8097971B0 amount: 209228.17 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800E168B0 transfers_to acct_800E168B0 amount: 8970260.70 Yuan via: Reinvestment timestamp: 2022/09/01 01:52
- acct_803916600 transfers_to acct_803916600 amount: 63.71 Yuan via: Reinvestment timestamp: 2022/09/01 02:05
- acct_802FBFC30 transfers_to acct_802FBFC30 amount: 1090200.61 Yuan via: Reinvestment timestamp: 2022/09/01 02:14
- acct_802FBFC30 transfers_to acct_802FBFC30 amount: 64.02 Yuan via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/01 03:03
- acct_80214D9C0 transfers_to acct_8036E1B60 amount: 21985.95 Yuan via: Cheque timestamp: 2022/09/01 03:20
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/01 03:20
- acct_80214D9C0 transfers_to acct_8036E1B60 amount: 35218.41 Yuan via: Credit Card timestamp: 2022/09/01 03:24
- acct_8037EBB00 transfers_to acct_8037EBB00 amount: 179464.62 Yuan via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80214D9C0 transfers_to acct_802882560 amount: 26792.35 Yuan via: ACH timestamp: 2022/09/01 04:30
- acct_80214D9C0 transfers_to acct_802882560 amount: 802457.36 Yuan via: Cheque timestamp: 2022/09/01 04:38
- acct_80214D9C0 transfers_to acct_802882560 amount: 120067.19 Yuan via: Credit Card timestamp: 2022/09/01 04:55
- acct_80214D9C0 transfers_to acct_802882560 amount: 16867.41 Yuan via: Wire timestamp: 2022/09/01 04:57
- acct_804805760 transfers_to acct_804805760 amount: 149206.82 Yuan via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/01 05:40
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/01 05:59
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/01 06:21
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/01 06:25
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/01 06:26
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/01 07:10
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/01 07:12
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/01 07:45
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/01 07:48
- acct_802FDEAB0 transfers_to acct_802FDEA60 amount: 0.02 Yuan via: Cheque timestamp: 2022/09/01 07:55
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 67.62 Yuan via: Reinvestment timestamp: 2022/09/01 08:29
- acct_802882560 transfers_to acct_802882560 amount: 141.20 Yuan via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8036D1370 transfers_to acct_8036D1370 amount: 453439.11 Yuan via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/01 12:11
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/01 12:12
- acct_802699B80 transfers_to acct_802699B80 amount: 162.64 Yuan via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/01 12:27
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/01 13:12
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/01 14:02
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/01 14:10
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/01 14:27
- acct_809796F80 transfers_to acct_809796F80 amount: 2006384.63 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/01 15:30
- acct_8002670F0 transfers_to acct_8002670F0 amount: 267556.20 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80214E4B0 transfers_to acct_80214E4B0 amount: 110.81 Yuan via: Reinvestment timestamp: 2022/09/01 15:44
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/01 15:47
- acct_800E0BF10 transfers_to acct_800E0BF10 amount: 87.60 Yuan via: Reinvestment timestamp: 2022/09/01 16:21
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/01 16:35
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/01 16:38
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/01 16:38
- acct_8007CA680 transfers_to acct_8007CA680 amount: 52.60 Yuan via: Reinvestment timestamp: 2022/09/01 17:03
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 134.85 Yuan via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80214D9C0 transfers_to acct_8030F5B20 amount: 212312.25 Yuan via: Cheque timestamp: 2022/09/01 19:04
- acct_80214D9C0 transfers_to acct_8030F5B20 amount: 111062.26 Yuan via: Credit Card timestamp: 2022/09/01 19:20
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/01 20:10
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/01 20:13
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/01 20:31
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/01 20:37
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/01 21:01
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/01 21:05
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/01 21:09
- acct_8007CA680 transfers_to acct_8007CA680 amount: 1263788.12 Yuan via: Reinvestment timestamp: 2022/09/01 21:15
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/01 21:18
- acct_802699B80 transfers_to acct_802699B80 amount: 2673.53 Yuan via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8036D1370 transfers_to acct_8036D1370 amount: 153.92 Yuan via: Reinvestment timestamp: 2022/09/01 23:28
- acct_800E168B0 transfers_to acct_802FDEA60 amount: 21606.68 Yuan via: ACH timestamp: 2022/09/01 23:44
- acct_800E168B0 transfers_to acct_802FDEA60 amount: 158009.57 Yuan via: Cheque timestamp: 2022/09/01 23:47
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/02 03:33
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/02 03:43
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/02 03:48
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/02 03:51
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/02 04:42
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/02 04:45
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/02 04:51
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/02 05:31
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/02 05:37
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/02 07:56
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/02 07:59
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/02 08:02
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/02 08:08
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/02 08:11
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/02 08:25
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/02 08:28
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 2103.58 Yuan via: ACH timestamp: 2022/09/02 08:38
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 4597.14 Yuan via: ACH timestamp: 2022/09/02 08:39
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/02 12:13
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/02 12:28
- acct_80214D9C0 transfers_to acct_8087DF110 amount: 27697.28 Yuan via: Wire timestamp: 2022/09/02 12:41
- acct_80214D9C0 transfers_to acct_8087DF110 amount: 26170.17 Yuan via: ACH timestamp: 2022/09/02 12:47
- acct_802FDEAB0 transfers_to acct_802FDEA60 amount: 1961.34 Yuan via: Cheque timestamp: 2022/09/02 13:43
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/02 14:05
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/02 14:05
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/02 14:26
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/02 15:31
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/02 15:42
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 10604.78 Yuan via: Cash timestamp: 2022/09/02 16:33
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 11759.93 Yuan via: Cheque timestamp: 2022/09/02 16:41
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 88697.01 Yuan via: Credit Card timestamp: 2022/09/02 16:42
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/02 16:56
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/02 17:04
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/02 17:15
- acct_8036D1370 transfers_to acct_8037EBB00 amount: 73225.42 Yuan via: Cheque timestamp: 2022/09/02 17:38
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/02 18:51
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/02 18:54
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/02 20:34
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/02 22:04
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/02 22:09
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/02 23:30
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/02 23:46
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/03 03:04
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/03 03:55
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/03 03:56
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/03 04:25
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/03 04:27
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/03 07:07
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/03 07:08
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/03 14:09
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/03 14:09
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/03 14:27
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/03 14:27
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/04 00:22
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/04 00:23
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/04 02:34
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/04 06:50
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/04 06:57
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/04 11:01
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/04 11:03
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/04 15:47
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/04 15:50
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/05 00:46
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/05 00:56
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/05 01:15
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/05 01:24
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/05 01:37
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/05 01:47
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/05 03:57
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/05 05:12
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/05 05:20
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/05 05:27
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/05 06:06
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/05 06:16
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- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/05 17:03
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- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/05 17:25
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/05 18:01
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/05 18:10
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/05 18:24
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/05 20:13
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/05 20:17
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/05 20:20
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/05 20:28
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/05 21:03
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/05 21:15
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/05 21:41
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/05 21:47
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/05 21:48
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/05 21:48
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/05 21:56
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/05 21:56
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/05 23:43
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/06 01:35
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/06 01:50
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/06 01:55
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/06 02:19
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/06 02:26
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/06 04:44
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/06 04:53
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/06 05:22
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/06 05:26
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/06 05:28
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/06 05:28
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/06 08:22
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/06 08:26
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/06 08:40
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/06 08:51
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/06 09:25
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/06 11:02
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/06 11:14
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/06 11:18
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/06 11:22
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/06 15:00
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/06 15:20
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/06 15:24
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/06 15:35
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/06 15:39
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/06 15:43
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/06 15:44
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/06 18:10
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/06 18:19
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/06 20:05
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/06 22:08
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/06 22:08
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/06 22:08
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/06 22:08
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/07 00:34
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/07 00:38
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/07 00:42
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/07 01:43
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/07 01:47
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/07 01:52
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/07 01:59
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/07 03:31
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/07 03:51
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/07 04:49
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/07 04:50
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/07 06:07
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/07 06:15
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/07 09:32
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/07 09:34
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/07 09:55
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/07 09:56
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/07 11:05
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/07 11:28
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/07 15:03
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/07 15:07
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/07 15:15
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/07 15:19
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/07 18:53
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/07 18:56
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/07 18:56
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/07 20:58
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/07 22:11
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/07 22:11
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/07 22:20
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/07 22:26
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/07 23:05
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/07 23:29
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/08 03:44
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/08 03:59
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/08 05:05
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/08 05:19
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/08 06:40
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/08 06:41
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/08 06:43
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/08 07:21
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/08 07:24
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/08 09:49
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/08 14:20
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/08 14:22
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/08 15:00
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/08 16:02
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/08 16:02
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/08 16:11
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/08 16:11
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/08 16:15
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/08 16:22
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/08 16:23
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/08 16:26
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/08 17:12
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/08 17:14
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/08 17:19
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/08 17:27
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/08 18:31
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/08 18:45
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/08 18:55
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/08 19:08
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/08 19:13
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/08 19:19
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/08 19:26
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/08 19:26
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/08 19:27
- acct_80214D9C0 transfers_to acct_804805760 amount: 3370922.10 Yuan via: ACH timestamp: 2022/09/09 00:03
- acct_80214D9C0 transfers_to acct_8087DF110 amount: 27697.28 Yuan via: Wire timestamp: 2022/09/09 00:35
- acct_80214D9C0 transfers_to acct_8087DF110 amount: 26170.17 Yuan via: ACH timestamp: 2022/09/09 00:52
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 455.78 Yuan via: Cheque timestamp: 2022/09/09 02:16
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 168.49 Yuan via: Cash timestamp: 2022/09/09 02:18
- acct_80214D9C0 transfers_to acct_8036B3E80 amount: 170.27 Yuan via: Wire timestamp: 2022/09/09 02:19
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/09 02:21
- acct_8097971B0 transfers_to acct_809796F80 amount: 1888.04 US Dollar via: ACH timestamp: 2022/09/09 05:02
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 672.64 Yuan via: Cheque timestamp: 2022/09/09 05:04
- acct_8037EBB00 transfers_to acct_80381D9D0 amount: 1030.28 Yuan via: Credit Card timestamp: 2022/09/09 05:22
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/09 05:45
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/09 05:57
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/09 11:37
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_800B328D0 transfers_to acct_800B328D0 amount: 17174.86 US Dollar via: ACH timestamp: 2022/09/09 11:40
- acct_800B328D0 transfers_to acct_800E168B0 amount: 115030.35 Yuan via: Credit Card timestamp: 2022/09/09 11:40
- acct_800B328D0 transfers_to acct_800B328D0 amount: 12134.68 US Dollar via: ACH timestamp: 2022/09/09 11:41
- acct_800B328D0 transfers_to acct_800E168B0 amount: 81273.22 Yuan via: Cheque timestamp: 2022/09/09 11:41
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/09 11:49
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/09 12:08
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/09 12:22
- acct_802FDEAB0 transfers_to acct_802FDEA60 amount: 1961.34 Yuan via: Cheque timestamp: 2022/09/09 12:46
- acct_8037EBB00 transfers_to acct_803916600 amount: 333047.91 Yuan via: Cheque timestamp: 2022/09/09 14:00
- acct_8037EBB00 transfers_to acct_803916600 amount: 492203.28 Yuan via: Cash timestamp: 2022/09/09 14:04
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 4427.85 Yuan via: Cash timestamp: 2022/09/09 14:11
- acct_8037EBB00 transfers_to acct_803916600 amount: 165275.79 Yuan via: Credit Card timestamp: 2022/09/09 14:23
- acct_800E0BF10 transfers_to acct_800E168B0 amount: 11040.73 Yuan via: Credit Card timestamp: 2022/09/09 14:24
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 10604.78 Yuan via: Cash timestamp: 2022/09/09 16:11
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 88697.01 Yuan via: Credit Card timestamp: 2022/09/09 16:14
- acct_80214D9C0 transfers_to acct_80EFB8A50 amount: 11759.93 Yuan via: Cheque timestamp: 2022/09/09 16:24
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/09 17:49
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/09 17:49
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 1379.32 Yuan via: Cheque timestamp: 2022/09/09 19:32
- acct_80214D9C0 transfers_to acct_802FDEA60 amount: 3742.34 Yuan via: Wire timestamp: 2022/09/09 19:58
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 10507.35 Yuan via: ACH timestamp: 2022/09/09 20:32
- acct_80214D9C0 transfers_to acct_80BC57B60 amount: 34442.13 Yuan via: Cash timestamp: 2022/09/09 20:45
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 226641.08 Yuan via: Cash timestamp: 2022/09/09 21:35
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 203934.00 Yuan via: Wire timestamp: 2022/09/09 21:43
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 118770.23 Yuan via: Credit Card timestamp: 2022/09/09 21:50
- acct_8007CA680 transfers_to acct_80214D9C0 amount: 2183450.12 Yuan via: Cheque timestamp: 2022/09/09 21:55
- acct_80214D9C0 transfers_to acct_802699B80 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/09 22:15
- acct_80214D9C0 transfers_to acct_802699B80 amount: 788.97 Yuan via: ACH timestamp: 2022/09/09 22:28
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 2703.37 Yuan via: Cash timestamp: 2022/09/10 02:11
- acct_802FDEA60 transfers_to acct_8037EBB00 amount: 533.38 Yuan via: Cheque timestamp: 2022/09/10 02:20
- acct_800E168B0 transfers_to acct_80214E4B0 amount: 1457.94 Yuan via: Cheque timestamp: 2022/09/10 03:49
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 221.29 Yuan via: Cheque timestamp: 2022/09/10 14:40
- acct_80214D9C0 transfers_to acct_802FBFC30 amount: 63.10 Yuan via: Credit Card timestamp: 2022/09/10 14:48
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 361.02 Yuan via: ACH timestamp: 2022/09/10 19:11
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 53.90 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_802FDEA60 transfers_to acct_802FDEA60 amount: 116.66 Yuan via: ACH timestamp: 2022/09/10 19:19
- acct_802FDEA60 transfers_to acct_8097971B0 amount: 17.42 US Dollar via: Credit Card timestamp: 2022/09/10 19:19
- acct_802699B80 transfers_to acct_802699B80 amount: 2473.53 Yuan via: ACH timestamp: 2022/09/10 20:35
- acct_802699B80 transfers_to acct_802699B80 amount: 18.44 Yuan via: ACH timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 352
  Unique accounts: 27
  Total volume: 85,531,774.11
  Avg transaction: 242,987.99
  Time span: 304 units
  Max out-degree: 109 (node: 023146_80214D9C0)
  Max in-degree: 40 (node: 004_802FDEA60)
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_01613) ===

**Nodes:**
- acct_80722E590 (type: Account)
- acct_80394FAE0 (type: Account)
- acct_8012AFC40 (type: Account)
- acct_8019D8560 (type: Account)
- acct_80C250BD0 (type: Account)
- acct_80D206250 (type: Account)
- acct_811767D90 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_8047DF120 (type: Account)
- acct_80135B550 (type: Account)
- acct_80D273D90 (type: Account)
- acct_81396B640 (type: Account)
- acct_806733060 (type: Account)
- acct_8022594E0 (type: Account)
- acct_8012AFA10 (type: Account)
- acct_80FF3FA10 (type: Account)
- acct_805A66B50 (type: Account)
- acct_81146C0A0 (type: Account)
- acct_804F29720 (type: Account)
- acct_80672CD80 (type: Account)
- acct_80D205980 (type: Account)
- acct_805FC3210 (type: Account)
- acct_80A04A430 (type: Account)
- acct_80AE70E30 (type: Account)
- acct_806747C90 (type: Account)
- acct_80D501DA0 (type: Account)
- acct_80B88FB80 (type: Account)
- acct_80B561320 (type: Account)
- acct_801959900 (type: Account)
- acct_80A403150 (type: Account)
- bank_001411 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0033355 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138630 (type: Bank)
- bank_018549 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_80722E590 belongs_to bank_001411
- acct_80394FAE0 belongs_to bank_002053
- acct_8012AFC40 belongs_to bank_002385
- acct_8019D8560 belongs_to bank_002991
- acct_80C250BD0 belongs_to bank_0031208
- acct_80D206250 belongs_to bank_0031596
- acct_811767D90 belongs_to bank_0033355
- acct_8005E0F80 belongs_to bank_00701
- acct_8047DF120 belongs_to bank_00795
- acct_80135B550 belongs_to bank_011318
- acct_80D273D90 belongs_to bank_0115359
- acct_81396B640 belongs_to bank_011813
- acct_806733060 belongs_to bank_012719
- acct_8022594E0 belongs_to bank_01292
- acct_8012AFA10 belongs_to bank_012
- acct_80FF3FA10 belongs_to bank_0130449
- acct_805A66B50 belongs_to bank_013264
- acct_81146C0A0 belongs_to bank_0138630
- acct_804F29720 belongs_to bank_018549
- acct_80672CD80 belongs_to bank_0214621
- acct_80D205980 belongs_to bank_0215266
- acct_805FC3210 belongs_to bank_0215841
- acct_80A04A430 belongs_to bank_021611
- acct_80AE70E30 belongs_to bank_0220271
- acct_806747C90 belongs_to bank_022164
- acct_80D501DA0 belongs_to bank_0223649
- acct_80B88FB80 belongs_to bank_024515
- acct_80B561320 belongs_to bank_025547
- acct_801959900 belongs_to bank_02843
- acct_80A403150 belongs_to bank_028693
- acct_80FF3FA10 transfers_to acct_80FF3FA10 amount: 767155.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8012AFC40 transfers_to acct_8012AFC40 amount: 10045.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80394FAE0 transfers_to acct_80394FAE0 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80135B550 transfers_to acct_80135B550 amount: 4014.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AE70E30 transfers_to acct_80AE70E30 amount: 267742.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8012AFA10 transfers_to acct_8019D8560 amount: 37625.93 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8012AFA10 transfers_to acct_8019D8560 amount: 23311.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80672CD80 transfers_to acct_80722E590 amount: 42.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_806747C90 transfers_to acct_806747C90 amount: 93.52 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8012AFA10 transfers_to acct_80D206250 amount: 165.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_804F29720 transfers_to acct_804F29720 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D273D90 transfers_to acct_80D273D90 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811767D90 transfers_to acct_811767D90 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8047DF120 transfers_to acct_8047DF120 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8047DF120 transfers_to acct_8047DF120 amount: 3279.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80FF3FA10 transfers_to acct_80FF3FA10 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8022594E0 transfers_to acct_8022594E0 amount: 10.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/01 04:58
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/01 05:18
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_80D273D90 transfers_to acct_80D273D90 amount: 3759.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_81146C0A0 transfers_to acct_81146C0A0 amount: 5983.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/01 06:44
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8012AFC40 transfers_to acct_8012AFA10 amount: 1962440.00 US Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_81146C0A0 transfers_to acct_81146C0A0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80D501DA0 transfers_to acct_80D501DA0 amount: 179045.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80D501DA0 transfers_to acct_80D501DA0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_811767D90 transfers_to acct_811767D90 amount: 92288.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80722E590 transfers_to acct_80722E590 amount: 40803.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80722E590 transfers_to acct_80722E590 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/01 11:55
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_80AE70E30 transfers_to acct_80AE70E30 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_805FC3210 transfers_to acct_805FC3210 amount: 371096.51 US Dollar via: Reinvestment timestamp: 2022/09/01 14:41
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_80A04A430 transfers_to acct_80A04A430 amount: 290040.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_80B88FB80 transfers_to acct_80B88FB80 amount: 37689.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80D206250 transfers_to acct_80D206250 amount: 19.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8005E0F80 transfers_to acct_8005E0F80 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/01 20:26
- acct_804F29720 transfers_to acct_804F29720 amount: 23140.99 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_805A66B50 transfers_to acct_805A66B50 amount: 387148.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8019D8560 transfers_to acct_8019D8560 amount: 13747.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8012AFA10 transfers_to acct_80A403150 amount: 111.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_80672CD80 transfers_to acct_80722E590 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_806733060 transfers_to acct_80722E590 amount: 40.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8012AFA10 transfers_to acct_804F29720 amount: 157148.73 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/02 03:16
- acct_8047DF120 transfers_to acct_805FC3210 amount: 69553.92 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_80D273D90 transfers_to acct_80D501DA0 amount: 1128.47 US Dollar via: Cheque timestamp: 2022/09/02 06:09
- acct_80D273D90 transfers_to acct_80D501DA0 amount: 2724.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_8012AFA10 transfers_to acct_80A04A430 amount: 37006.64 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/02 10:07
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_805FC3210 transfers_to acct_80D273D90 amount: 1649.35 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_805FC3210 transfers_to acct_80D273D90 amount: 1531.52 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_8012AFA10 transfers_to acct_811767D90 amount: 8856.05 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_8012AFA10 transfers_to acct_811767D90 amount: 608.26 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_806733060 transfers_to acct_80722E590 amount: 132.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8012AFA10 transfers_to acct_80D205980 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/03 04:08
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/03 04:28
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/03 04:41
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/03 05:28
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/03 12:05
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/03 12:28
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/03 16:49
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/03 19:33
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/03 19:52
- acct_81396B640 transfers_to acct_8047DF120 amount: 6.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8012AFA10 transfers_to acct_80C250BD0 amount: 195.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/04 07:08
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/04 07:18
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/04 11:45
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/04 15:35
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/04 15:37
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:32
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/04 22:43
- acct_8012AFA10 transfers_to acct_80B561320 amount: 10.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_801959900 transfers_to acct_80722E590 amount: 64.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/05 04:27
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:13
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/05 09:22
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/05 18:42
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/05 21:19
- acct_8012AFA10 transfers_to acct_81146C0A0 amount: 2.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80672CD80 transfers_to acct_80722E590 amount: 5.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_806733060 transfers_to acct_80722E590 amount: 12.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/06 01:10
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/06 05:37
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/06 12:25
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/06 14:45
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_8012AFA10 transfers_to acct_80722E590 amount: 28.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/07 14:37
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:29
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/07 20:07
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:38
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_8012AFA10 transfers_to acct_80D206250 amount: 263.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:25
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/08 05:18
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:42
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/08 19:21
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/08 19:29
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/08 23:54
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 760.68 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_806747C90 transfers_to acct_80722E590 amount: 272.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8012AFA10 transfers_to acct_80D206250 amount: 16.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8012AFA10 transfers_to acct_80394FAE0 amount: 2504.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80D273D90 transfers_to acct_80D501DA0 amount: 2724.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_80D273D90 transfers_to acct_80D501DA0 amount: 1128.47 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_8012AFA10 transfers_to acct_811767D90 amount: 8856.05 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_8012AFA10 transfers_to acct_811767D90 amount: 608.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_8022594E0 transfers_to acct_8022594E0 amount: 366880.06 US Dollar via: ACH timestamp: 2022/09/09 03:56
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 266137.32 US Dollar via: Cash timestamp: 2022/09/09 05:01
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 272664.50 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_805FC3210 transfers_to acct_80B88FB80 amount: 27515.43 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_805FC3210 transfers_to acct_80722E590 amount: 24363.67 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_805FC3210 transfers_to acct_80D273D90 amount: 1649.35 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_805FC3210 transfers_to acct_80D273D90 amount: 1531.52 US Dollar via: Credit Card timestamp: 2022/09/09 11:51
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_805A66B50 transfers_to acct_80722E590 amount: 1812.62 US Dollar via: Cash timestamp: 2022/09/09 21:13
- acct_805A66B50 transfers_to acct_80722E590 amount: 821.59 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_80672CD80 transfers_to acct_80722E590 amount: 105.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8012AFA10 transfers_to acct_80D206250 amount: 5.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8012AFA10 transfers_to acct_8022594E0 amount: 157814.32 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/10 03:09
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 911.83 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_8012AFA10 transfers_to acct_805FC3210 amount: 2524.07 US Dollar via: Credit Card timestamp: 2022/09/10 07:22
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 433469.85 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_8012AFA10 transfers_to acct_80FF3FA10 amount: 21959.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:08
- acct_8012AFA10 transfers_to acct_80135B550 amount: 2890.73 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_8012AFA10 transfers_to acct_80135B550 amount: 617.88 US Dollar via: Credit Card timestamp: 2022/09/10 15:59
- acct_80D206250 transfers_to acct_80D205980 amount: 4854.94 US Dollar via: ACH timestamp: 2022/09/10 20:05
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 3029.34 US Dollar via: Credit Card timestamp: 2022/09/10 21:40
- acct_8012AFA10 transfers_to acct_80AE70E30 amount: 1402.99 US Dollar via: Cheque timestamp: 2022/09/10 21:47

SUMMARY STATISTICS:
  Total transactions: 252
  Unique accounts: 30
  Total volume: 17,851,086.42
  Avg transaction: 70,837.64
  Time span: 244 units
  Max out-degree: 122 (node: 012_8012AFA10)
  Max in-degree: 52 (node: 024515_80B88FB80)
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_01614) ===

**Nodes:**
- acct_8005F06B0 (type: Account)
- acct_800B04690 (type: Account)
- acct_800B047D0 (type: Account)
- acct_802CE0CA0 (type: Account)
- acct_8005F07F0 (type: Account)
- acct_80038C610 (type: Account)
- acct_8005F0660 (type: Account)
- acct_800DB38D0 (type: Account)
- acct_8005F0750 (type: Account)
- acct_808E83170 (type: Account)
- acct_800D5F230 (type: Account)
- acct_8005F0570 (type: Account)
- acct_8009A9EA0 (type: Account)
- acct_807AA49E0 (type: Account)
- acct_810C4A7A0 (type: Account)
- acct_814237110 (type: Account)
- acct_8015F8110 (type: Account)
- acct_8004981D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_005394 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_017222 (type: Bank)
- bank_021550 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8005F06B0 belongs_to bank_001686
- acct_800B04690 belongs_to bank_001
- acct_800B047D0 belongs_to bank_001
- acct_802CE0CA0 belongs_to bank_005394
- acct_8005F07F0 belongs_to bank_00908
- acct_80038C610 belongs_to bank_010
- acct_8005F0660 belongs_to bank_010
- acct_800DB38D0 belongs_to bank_011296
- acct_8005F0750 belongs_to bank_011813
- acct_808E83170 belongs_to bank_0121303
- acct_800D5F230 belongs_to bank_012
- acct_8005F0570 belongs_to bank_01362
- acct_8009A9EA0 belongs_to bank_01467
- acct_807AA49E0 belongs_to bank_017222
- acct_810C4A7A0 belongs_to bank_021550
- acct_814237110 belongs_to bank_0226951
- acct_8015F8110 belongs_to bank_022828
- acct_8004981D0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_8015F8110 transfers_to acct_8015F8110 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F07F0 transfers_to acct_8005F07F0 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005F0570 transfers_to acct_8005F0570 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D5F230 transfers_to acct_800D5F230 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009A9EA0 transfers_to acct_807AA49E0 amount: 166312.35 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_810C4A7A0 transfers_to acct_810C4A7A0 amount: 569779.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802CE0CA0 transfers_to acct_802CE0CA0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808E83170 transfers_to acct_808E83170 amount: 1784.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80038C610 transfers_to acct_80038C610 amount: 739720.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8005F0570 transfers_to acct_8005F0570 amount: 7446981.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8004981D0 transfers_to acct_8004981D0 amount: 767964.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005F06B0 transfers_to acct_8005F06B0 amount: 4495.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DB38D0 transfers_to acct_800DB38D0 amount: 1045787.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814237110 transfers_to acct_814237110 amount: 73792.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/01 02:00
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/01 02:09
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/01 02:22
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/01 02:25
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/01 02:26
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_808E83170 transfers_to acct_808E83170 amount: 24.00 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/01 05:54
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_8005F07F0 transfers_to acct_8005F07F0 amount: 15521.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_8009A9EA0 transfers_to acct_8009A9EA0 amount: 11667.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80038C610 transfers_to acct_80038C610 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_8015F8110 transfers_to acct_8015F8110 amount: 84005.57 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_807AA49E0 transfers_to acct_807AA49E0 amount: 3031.03 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_8005F0750 transfers_to acct_8005F0750 amount: 19174.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8009A9EA0 transfers_to acct_800D5F230 amount: 2917.71 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_8009A9EA0 transfers_to acct_800D5F230 amount: 210.38 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/02 04:20
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/02 06:48
- acct_810C4A7A0 transfers_to acct_814237110 amount: 56568.33 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_810C4A7A0 transfers_to acct_814237110 amount: 15767.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/02 11:51
- acct_810C4A7A0 transfers_to acct_814237110 amount: 54795.60 US Dollar via: Wire timestamp: 2022/09/02 11:54
- acct_810C4A7A0 transfers_to acct_814237110 amount: 176132.05 US Dollar via: Cash timestamp: 2022/09/02 11:55
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 69648.46 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 21606.14 US Dollar via: ACH timestamp: 2022/09/02 13:16
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 3453.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_8009A9EA0 transfers_to acct_802CE0CA0 amount: 5293.88 US Dollar via: Cash timestamp: 2022/09/02 15:09
- acct_8009A9EA0 transfers_to acct_802CE0CA0 amount: 52194.57 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_8009A9EA0 transfers_to acct_802CE0CA0 amount: 7362.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/02 19:44
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/02 19:46
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/02 19:52
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/03 02:12
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/03 05:43
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/03 13:19
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/03 16:02
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/03 16:07
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/04 06:44
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/04 06:59
- acct_800B04690 transfers_to acct_8005F0750 amount: 366.70 US Dollar via: ACH timestamp: 2022/09/04 08:34
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/04 08:34
- acct_8005F07F0 transfers_to acct_8005F0750 amount: 2888.19 US Dollar via: ACH timestamp: 2022/09/04 08:41
- acct_800B047D0 transfers_to acct_8005F0750 amount: 131.48 US Dollar via: ACH timestamp: 2022/09/04 08:47
- acct_8005F0570 transfers_to acct_8005F0750 amount: 4939.99 US Dollar via: ACH timestamp: 2022/09/04 08:50
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_8005F06B0 transfers_to acct_8005F0750 amount: 882.66 US Dollar via: ACH timestamp: 2022/09/04 08:56
- acct_8005F0660 transfers_to acct_8005F0750 amount: 865.91 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/04 18:34
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/05 09:02
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/05 09:05
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_800B047D0 transfers_to acct_800B047D0 amount: 17102.58 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/05 16:39
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/05 18:04
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/05 18:10
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/05 22:31
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/06 03:51
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/06 09:36
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/06 11:30
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/06 13:07
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/07 02:31
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/07 02:35
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/07 09:14
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/08 08:05
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/08 08:17
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/08 21:17
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/08 22:00
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/08 22:13
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/08 22:18
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/08 22:23
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 1058.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8009A9EA0 transfers_to acct_808E83170 amount: 2287.99 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_8004981D0 transfers_to acct_8004981D0 amount: 32385.22 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_8004981D0 transfers_to acct_8004981D0 amount: 6625.89 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_8004981D0 transfers_to acct_8004981D0 amount: 5034.84 US Dollar via: ACH timestamp: 2022/09/09 04:14
- acct_8004981D0 transfers_to acct_8004981D0 amount: 46816.19 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/09 09:12
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/09 11:53
- acct_807AA49E0 transfers_to acct_810C4A7A0 amount: 923.95 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 21606.14 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 69648.46 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_80038C610 transfers_to acct_8009A9EA0 amount: 3453.52 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/09 20:43
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/10 02:10
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/10 02:16
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 116.31 US Dollar via: ACH timestamp: 2022/09/10 04:32
- acct_800DB38D0 transfers_to acct_810C4A7A0 amount: 597.18 US Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 65.58 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_8004981D0 transfers_to acct_8009A9EA0 amount: 202.49 US Dollar via: Credit Card timestamp: 2022/09/10 10:12
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 68.23 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 270.46 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_8009A9EA0 transfers_to acct_8015F8110 amount: 101.36 US Dollar via: Wire timestamp: 2022/09/10 22:39

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 19
  Total volume: 13,051,359.87
  Avg transaction: 66,588.57
  Time span: 184 units
  Max out-degree: 51 (node: 01467_8009A9EA0)
  Max in-degree: 32 (node: 022828_8015F8110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)