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_01567) ===

**Nodes:**
- acct_800BE2BB0 (type: Account)
- acct_8009C12D0 (type: Account)
- acct_801C2BDC0 (type: Account)
- acct_8033F2540 (type: Account)
- acct_80D51D070 (type: Account)
- acct_8016E36C0 (type: Account)
- acct_8073E3D60 (type: Account)
- acct_800BAE2F0 (type: Account)
- acct_80254BBD0 (type: Account)
- acct_8065BEEB0 (type: Account)
- acct_80714EAE0 (type: Account)
- acct_80DD54ED0 (type: Account)
- acct_8133645D0 (type: Account)
- acct_801A107D0 (type: Account)
- acct_804865060 (type: Account)
- acct_802E033D0 (type: Account)
- acct_8106A82A0 (type: Account)
- acct_800B13230 (type: Account)
- acct_801754100 (type: Account)
- acct_80347E140 (type: Account)
- acct_80DD54E80 (type: Account)
- acct_8065C0840 (type: Account)
- acct_80FBDA9B0 (type: Account)
- acct_8015F4210 (type: Account)
- acct_802470E70 (type: Account)
- acct_8065BF3B0 (type: Account)
- acct_801754150 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_028771 (type: Bank)
- bank_032206 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE2BB0 belongs_to bank_001047
- acct_8009C12D0 belongs_to bank_001686
- acct_801C2BDC0 belongs_to bank_001
- acct_8033F2540 belongs_to bank_002053
- acct_80D51D070 belongs_to bank_002439
- acct_8016E36C0 belongs_to bank_002952
- acct_8073E3D60 belongs_to bank_003149
- acct_800BAE2F0 belongs_to bank_00513
- acct_80254BBD0 belongs_to bank_006010
- acct_8065BEEB0 belongs_to bank_006803
- acct_80714EAE0 belongs_to bank_007478
- acct_80DD54ED0 belongs_to bank_008354
- acct_8133645D0 belongs_to bank_0121698
- acct_801A107D0 belongs_to bank_012735
- acct_804865060 belongs_to bank_01292
- acct_802E033D0 belongs_to bank_01362
- acct_8106A82A0 belongs_to bank_018819
- acct_800B13230 belongs_to bank_021174
- acct_801754100 belongs_to bank_021174
- acct_80347E140 belongs_to bank_021258
- acct_80DD54E80 belongs_to bank_0214609
- acct_8065C0840 belongs_to bank_023537
- acct_80FBDA9B0 belongs_to bank_0236197
- acct_8015F4210 belongs_to bank_023842
- acct_802470E70 belongs_to bank_023885
- acct_8065BF3B0 belongs_to bank_028771
- acct_801754150 belongs_to bank_032206
- acct_100428660 belongs_to bank_070
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801C2BDC0 transfers_to acct_801C2BDC0 amount: 3.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD54E80 transfers_to acct_80DD54E80 amount: 79782.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD54ED0 transfers_to acct_80DD54ED0 amount: 2.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800BAE2F0 transfers_to acct_8015F4210 amount: 17461.63 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_800B13230 transfers_to acct_800B13230 amount: 1698.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DD54E80 transfers_to acct_80DD54E80 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8133645D0 transfers_to acct_8133645D0 amount: 88428.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800BAE2F0 transfers_to acct_8015F4210 amount: 2130.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8133645D0 transfers_to acct_8133645D0 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804865060 transfers_to acct_804865060 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BAE2F0 transfers_to acct_8015F4210 amount: 47329.81 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80714EAE0 transfers_to acct_80714EAE0 amount: 6695.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8065C0840 transfers_to acct_8065C0840 amount: 5057.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033F2540 transfers_to acct_8033F2540 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801754100 transfers_to acct_801754100 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/01 02:23
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_801C2BDC0 transfers_to acct_801C2BDC0 amount: 2066483.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 11636811.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 132119.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_801754100 transfers_to acct_801754100 amount: 336931.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_8106A82A0 transfers_to acct_8106A82A0 amount: 59343.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_8065BF3B0 transfers_to acct_8065BF3B0 amount: 7505.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/01 10:10
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8065BEEB0 transfers_to acct_8065BEEB0 amount: 313.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802470E70 transfers_to acct_802470E70 amount: 437121.98 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_100428660 transfers_to acct_8009C12D0 amount: 7223075.02 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_80D51D070 transfers_to acct_80D51D070 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/01 13:45
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_80714EAE0 transfers_to acct_80714EAE0 amount: 20.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:51
- acct_80347E140 transfers_to acct_80347E140 amount: 4185.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_802E033D0 transfers_to acct_802E033D0 amount: 8515.18 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_801754100 transfers_to acct_8106A82A0 amount: 2996.13 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_801754100 transfers_to acct_8106A82A0 amount: 1858.56 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_80347E140 transfers_to acct_80347E140 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_800BE2BB0 transfers_to acct_80DD54ED0 amount: 103.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 1423.40 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 73.82 US Dollar via: Cash timestamp: 2022/09/02 00:42
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 254.19 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 885.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:23
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 43784755.12 US Dollar via: ACH timestamp: 2022/09/02 04:34
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 103727226.75 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 43919023.20 US Dollar via: ACH timestamp: 2022/09/02 04:42
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 407884.97 US Dollar via: ACH timestamp: 2022/09/02 04:46
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 17868227.51 US Dollar via: ACH timestamp: 2022/09/02 04:50
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/02 05:36
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_802470E70 transfers_to acct_802470E70 amount: 50060.23 US Dollar via: ACH timestamp: 2022/09/02 11:09
- acct_802470E70 transfers_to acct_802470E70 amount: 2345348.13 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_802470E70 transfers_to acct_802470E70 amount: 367385.55 US Dollar via: ACH timestamp: 2022/09/02 11:29
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_801754100 transfers_to acct_80FBDA9B0 amount: 1512.75 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_801754100 transfers_to acct_80FBDA9B0 amount: 1363.12 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_80DD54E80 transfers_to acct_80DD54ED0 amount: 2869.78 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_801754150 transfers_to acct_801754100 amount: 203.57 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/02 19:54
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_801754100 transfers_to acct_80347E140 amount: 49248.69 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_801754100 transfers_to acct_80347E140 amount: 6648.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_801754100 transfers_to acct_80347E140 amount: 23850.79 US Dollar via: Cash timestamp: 2022/09/02 22:39
- acct_801754100 transfers_to acct_80347E140 amount: 35717.18 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/02 23:18
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/03 00:35
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/03 00:55
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/03 02:10
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/03 02:13
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/03 05:37
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/03 05:42
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/03 05:42
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/03 05:53
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/03 11:15
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/03 11:28
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/03 16:10
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/03 17:26
- acct_8073E3D60 transfers_to acct_80DD54E80 amount: 94.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/04 02:04
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:23
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/04 10:00
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/04 10:17
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/04 14:05
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_8016E36C0 transfers_to acct_80DD54E80 amount: 30.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_8073E3D60 transfers_to acct_80DD54ED0 amount: 209.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:40
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/05 02:32
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/05 02:57
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:25
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/05 08:01
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/05 08:29
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/05 11:06
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:14
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:15
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_800BE2BB0 transfers_to acct_80DD54E80 amount: 9.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:54
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/06 11:42
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/06 14:42
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/06 18:44
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_8065BF3B0 transfers_to acct_8065BEEB0 amount: 2156.72 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_8065C0840 transfers_to acct_8065BEEB0 amount: 4975.64 US Dollar via: ACH timestamp: 2022/09/06 20:09
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/06 22:19
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/07 09:35
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/07 14:46
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/07 15:44
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/07 16:23
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/07 17:45
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_800BE2BB0 transfers_to acct_800BE2BB0 amount: 29.35 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/08 00:53
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/08 03:06
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_8065BF3B0 transfers_to acct_8065C0840 amount: 4908.36 US Dollar via: ACH timestamp: 2022/09/08 06:06
- acct_8065BEEB0 transfers_to acct_8065C0840 amount: 4505.27 US Dollar via: ACH timestamp: 2022/09/08 06:27
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/08 09:55
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/08 13:57
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/08 19:14
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/08 20:50
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/08 21:04
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/08 21:15
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_801754150 transfers_to acct_801754100 amount: 203.57 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_802470E70 transfers_to acct_802470E70 amount: 2345348.13 US Dollar via: ACH timestamp: 2022/09/09 01:06
- acct_802470E70 transfers_to acct_802470E70 amount: 50060.23 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_802470E70 transfers_to acct_802470E70 amount: 367385.55 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_8015F4210 transfers_to acct_801A107D0 amount: 345435.44 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_8009C12D0 transfers_to acct_801754100 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_8009C12D0 transfers_to acct_801754100 amount: 78.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8015F4210 transfers_to acct_8033F2540 amount: 195.92 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 1423.40 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 254.19 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 885.80 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 73.82 US Dollar via: Cash timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 481.42 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_801A107D0 transfers_to acct_8065BF3B0 amount: 478.53 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_8015F4210 transfers_to acct_802E033D0 amount: 10895.28 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_8015F4210 transfers_to acct_802E033D0 amount: 15889.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_8015F4210 transfers_to acct_802E033D0 amount: 930.06 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_800B13230 transfers_to acct_8015F4210 amount: 30.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_800B13230 transfers_to acct_8015F4210 amount: 1217.97 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_801754100 transfers_to acct_802470E70 amount: 3138.28 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 6711.69 US Dollar via: ACH timestamp: 2022/09/09 23:09
- acct_8009C12D0 transfers_to acct_8009C12D0 amount: 4090.17 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_8073E3D60 transfers_to acct_80DD54ED0 amount: 427.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_801754100 transfers_to acct_80254BBD0 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_801754100 transfers_to acct_80254BBD0 amount: 86.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_801754100 transfers_to acct_801A107D0 amount: 133.45 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_801754100 transfers_to acct_801A107D0 amount: 187.56 US Dollar via: ACH timestamp: 2022/09/10 13:49
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 2750.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_8015F4210 transfers_to acct_801C2BDC0 amount: 7036.38 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_801754100 transfers_to acct_80D51D070 amount: 3273.01 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_801754100 transfers_to acct_80D51D070 amount: 2201.33 US Dollar via: Credit Card timestamp: 2022/09/10 15:52
- acct_801754100 transfers_to acct_8133645D0 amount: 17331.10 US Dollar via: ACH timestamp: 2022/09/10 18:10
- acct_801754100 transfers_to acct_8133645D0 amount: 17958.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:21
- acct_801754100 transfers_to acct_8133645D0 amount: 27061.40 US Dollar via: Cheque timestamp: 2022/09/10 18:26
- acct_801754100 transfers_to acct_804865060 amount: 199.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_801754100 transfers_to acct_804865060 amount: 81.85 US Dollar via: Cheque timestamp: 2022/09/10 21:02

SUMMARY STATISTICS:
  Total transactions: 333
  Unique accounts: 28
  Total volume: 241,157,635.63
  Avg transaction: 724,197.10
  Time span: 320 units
  Max out-degree: 127 (node: 021174_801754100)
  Max in-degree: 33 (node: 0214609_80DD54E80)
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_01568) ===

**Nodes:**
- acct_80E035B10 (type: Account)
- acct_810AF0D60 (type: Account)
- acct_800CC5530 (type: Account)
- acct_80E036120 (type: Account)
- acct_80E035BB0 (type: Account)
- bank_003242 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0317847 (type: Bank)
- bank_039053 (type: Bank)

**Edges:**
- acct_80E035B10 belongs_to bank_003242
- acct_810AF0D60 belongs_to bank_0221527
- acct_800CC5530 belongs_to bank_022164
- acct_80E036120 belongs_to bank_0317847
- acct_80E035BB0 belongs_to bank_039053
- acct_80E035B10 transfers_to acct_80E035B10 amount: 1181622.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E035B10 transfers_to acct_80E035B10 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/01 10:25
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_810AF0D60 transfers_to acct_810AF0D60 amount: 54129.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80E035BB0 transfers_to acct_80E035BB0 amount: 1354.28 Yuan via: ACH timestamp: 2022/09/02 03:45
- acct_80E035BB0 transfers_to acct_80E035B10 amount: 202.20 US Dollar via: ACH timestamp: 2022/09/02 03:45
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_80E036120 transfers_to acct_80E035B10 amount: 184.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/08 10:53
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80E035B10 transfers_to acct_810AF0D60 amount: 57.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_80E035BB0 transfers_to acct_80E035BB0 amount: 1354.28 Yuan via: ACH timestamp: 2022/09/09 11:22
- acct_80E035BB0 transfers_to acct_80E035B10 amount: 202.20 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_80E036120 transfers_to acct_80E035B10 amount: 184.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/09 21:28

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 5
  Total volume: 1,277,034.21
  Avg transaction: 34,514.44
  Time span: 34 units
  Max out-degree: 16 (node: 003242_80E035B10)
  Max in-degree: 20 (node: 003242_80E035B10)
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_01569) ===

**Nodes:**
- acct_801091650 (type: Account)
- acct_8065719D0 (type: Account)
- acct_8063E2300 (type: Account)
- acct_80E9CE170 (type: Account)
- acct_807B27240 (type: Account)
- acct_80977F4B0 (type: Account)
- acct_812D5A150 (type: Account)
- acct_801621540 (type: Account)
- acct_800756200 (type: Account)
- acct_809834470 (type: Account)
- acct_803692A10 (type: Account)
- acct_80E364B30 (type: Account)
- acct_80E75FED0 (type: Account)
- acct_810EF3720 (type: Account)
- acct_80318EA70 (type: Account)
- acct_800755C80 (type: Account)
- acct_8063E8E30 (type: Account)
- acct_800AC8E30 (type: Account)
- acct_8007561B0 (type: Account)
- acct_80A69C5C0 (type: Account)
- acct_80DE40E70 (type: Account)
- acct_807DA3A50 (type: Account)
- acct_8010083E0 (type: Account)
- acct_801091600 (type: Account)
- acct_80AE18D60 (type: Account)
- acct_813447DA0 (type: Account)
- bank_001068 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002952 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_011904 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0131800 (type: Bank)
- bank_0137446 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022205 (type: Bank)
- bank_024132 (type: Bank)
- bank_0251395 (type: Bank)

**Edges:**
- acct_801091650 belongs_to bank_001068
- acct_8065719D0 belongs_to bank_0014804
- acct_8063E2300 belongs_to bank_0015040
- acct_80E9CE170 belongs_to bank_0015085
- acct_807B27240 belongs_to bank_0017907
- acct_80977F4B0 belongs_to bank_0019890
- acct_812D5A150 belongs_to bank_0026592
- acct_801621540 belongs_to bank_002952
- acct_800756200 belongs_to bank_00701
- acct_809834470 belongs_to bank_008354
- acct_803692A10 belongs_to bank_011904
- acct_80E364B30 belongs_to bank_0125164
- acct_80E75FED0 belongs_to bank_0131800
- acct_810EF3720 belongs_to bank_0137446
- acct_80318EA70 belongs_to bank_015980
- acct_800755C80 belongs_to bank_01601
- acct_8063E8E30 belongs_to bank_016333
- acct_800AC8E30 belongs_to bank_01674
- acct_8007561B0 belongs_to bank_021174
- acct_80A69C5C0 belongs_to bank_0213580
- acct_80DE40E70 belongs_to bank_0213580
- acct_807DA3A50 belongs_to bank_0219969
- acct_8010083E0 belongs_to bank_022205
- acct_801091600 belongs_to bank_022205
- acct_80AE18D60 belongs_to bank_024132
- acct_813447DA0 belongs_to bank_0251395
- acct_80E75FED0 transfers_to acct_80E75FED0 amount: 1605867.66 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801091600 transfers_to acct_801091650 amount: 474331.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8065719D0 transfers_to acct_8065719D0 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A69C5C0 transfers_to acct_80A69C5C0 amount: 8583.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807DA3A50 transfers_to acct_807DA3A50 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810EF3720 transfers_to acct_810EF3720 amount: 7614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813447DA0 transfers_to acct_813447DA0 amount: 18.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D5A150 transfers_to acct_812D5A150 amount: 8298.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803692A10 transfers_to acct_803692A10 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E75FED0 transfers_to acct_80E75FED0 amount: 8.61 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DE40E70 transfers_to acct_80DE40E70 amount: 489.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 4295104.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801091650 transfers_to acct_800AC8E30 amount: 9.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8063E2300 transfers_to acct_8063E2300 amount: 751.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80977F4B0 transfers_to acct_80977F4B0 amount: 4.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800755C80 transfers_to acct_8063E2300 amount: 8185.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_800755C80 transfers_to acct_8063E2300 amount: 80178.74 US Dollar via: Cash timestamp: 2022/09/01 00:50
- acct_800755C80 transfers_to acct_8063E2300 amount: 162895.20 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_8007561B0 transfers_to acct_8007561B0 amount: 33117.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_800756200 transfers_to acct_800756200 amount: 411.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80E9CE170 transfers_to acct_80E9CE170 amount: 14.22 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_8010083E0 transfers_to acct_8010083E0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_807DA3A50 transfers_to acct_807DA3A50 amount: 22816.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/01 11:33
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_800755C80 transfers_to acct_800755C80 amount: 889855.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_8065719D0 transfers_to acct_8065719D0 amount: 203702.60 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_8065719D0 transfers_to acct_80E75FED0 amount: 173839.80 Euro via: Cash timestamp: 2022/09/01 13:46
- acct_8065719D0 transfers_to acct_8065719D0 amount: 5150527.13 US Dollar via: ACH timestamp: 2022/09/01 13:57
- acct_8065719D0 transfers_to acct_80E75FED0 amount: 4395459.85 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_80E364B30 transfers_to acct_80E364B30 amount: 661597.06 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80977F4B0 transfers_to acct_80977F4B0 amount: 104.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/01 16:11
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/01 16:12
- acct_810EF3720 transfers_to acct_810EF3720 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/01 17:40
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/01 17:46
- acct_801621540 transfers_to acct_801621540 amount: 189468.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
- acct_807B27240 transfers_to acct_807B27240 amount: 19652.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80AE18D60 transfers_to acct_80AE18D60 amount: 591102.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_8065719D0 transfers_to acct_8065719D0 amount: 18278.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80E9CE170 transfers_to acct_80E9CE170 amount: 19781.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_801091650 transfers_to acct_810EF3720 amount: 7.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_801091650 transfers_to acct_807B27240 amount: 55505.04 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_801091650 transfers_to acct_807B27240 amount: 14760.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/02 10:32
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 5208.04 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/02 17:41
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/02 18:06
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_801091650 transfers_to acct_812D5A150 amount: 5926.23 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_800755C80 transfers_to acct_8065719D0 amount: 714135.38 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_8010083E0 transfers_to acct_8010083E0 amount: 4504.01 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/02 22:39
- acct_801091650 transfers_to acct_809834470 amount: 20675.71 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_801091650 transfers_to acct_801091650 amount: 31.00 US Dollar via: ACH timestamp: 2022/09/03 00:26
- acct_801091650 transfers_to acct_80E364B30 amount: 26.45 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_801091650 transfers_to acct_8063E8E30 amount: 103.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8007561B0 transfers_to acct_800756200 amount: 4912.51 US Dollar via: ACH timestamp: 2022/09/04 15:54
- acct_800755C80 transfers_to acct_800756200 amount: 394.83 US Dollar via: ACH timestamp: 2022/09/04 15:58
- acct_801091650 transfers_to acct_8010083E0 amount: 81.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/05 00:41
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/05 00:41
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/05 12:04
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/05 12:25
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/05 22:13
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:22
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_801091650 transfers_to acct_8010083E0 amount: 66.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/06 00:24
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/06 07:27
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/06 09:05
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/06 09:06
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/06 13:00
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/06 22:44
- acct_801091650 transfers_to acct_810EF3720 amount: 0.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/07 11:55
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_8007561B0 transfers_to acct_800755C80 amount: 813.36 US Dollar via: ACH timestamp: 2022/09/07 16:00
- acct_800756200 transfers_to acct_800755C80 amount: 780.95 US Dollar via: ACH timestamp: 2022/09/07 16:01
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/07 22:16
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/07 23:39
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/07 23:48
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_801091650 transfers_to acct_80DE40E70 amount: 0.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/08 06:27
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/08 08:11
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/08 14:31
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/08 18:17
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/08 18:23
- acct_800756200 transfers_to acct_8007561B0 amount: 1101.53 US Dollar via: ACH timestamp: 2022/09/08 21:00
- acct_800755C80 transfers_to acct_8007561B0 amount: 3594.89 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_801091650 transfers_to acct_80A69C5C0 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 407.51 US Dollar via: Wire timestamp: 2022/09/09 03:12
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 641.19 US Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_807DA3A50 transfers_to acct_80977F4B0 amount: 329.22 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 441.35 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_800755C80 transfers_to acct_8065719D0 amount: 714135.38 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8065719D0 transfers_to acct_80E9CE170 amount: 1352.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_801091650 transfers_to acct_812D5A150 amount: 5926.23 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_801091650 transfers_to acct_807B27240 amount: 55505.04 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_801091650 transfers_to acct_807B27240 amount: 14760.62 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 5208.04 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_8063E2300 transfers_to acct_8063E2300 amount: 210.14 US Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_8063E2300 transfers_to acct_8063E2300 amount: 258.24 US Dollar via: ACH timestamp: 2022/09/09 16:47
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 76.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_80318EA70 transfers_to acct_807DA3A50 amount: 429.32 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_800755C80 transfers_to acct_801621540 amount: 4484.71 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_800755C80 transfers_to acct_801621540 amount: 1434.48 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 101.83 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_8065719D0 transfers_to acct_807DA3A50 amount: 422.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_801091650 transfers_to acct_80AE18D60 amount: 39.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:21

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 26
  Total volume: 21,111,252.40
  Avg transaction: 105,556.26
  Time span: 183 units
  Max out-degree: 60 (node: 001068_801091650)
  Max in-degree: 30 (node: 0219969_807DA3A50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)