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_01855) ===

**Nodes:**
- acct_8011682B0 (type: Account)
- acct_8078FBC50 (type: Account)
- acct_805B229A0 (type: Account)
- acct_807A13A90 (type: Account)
- acct_807B16D80 (type: Account)
- acct_800146310 (type: Account)
- acct_8019583C0 (type: Account)
- acct_8017D4460 (type: Account)
- acct_8025ADBF0 (type: Account)
- acct_805490BA0 (type: Account)
- acct_8005F14A0 (type: Account)
- acct_80081DF10 (type: Account)
- acct_8024B5E70 (type: Account)
- acct_80601C550 (type: Account)
- acct_802EF3740 (type: Account)
- acct_803E2B560 (type: Account)
- acct_8005C7B50 (type: Account)
- acct_80349F790 (type: Account)
- acct_807B16920 (type: Account)
- acct_800254F80 (type: Account)
- acct_8002DB130 (type: Account)
- acct_8051B0A90 (type: Account)
- acct_811A60D30 (type: Account)
- acct_810AC3860 (type: Account)
- acct_8032A3E00 (type: Account)
- acct_8008202D0 (type: Account)
- acct_80C755F80 (type: Account)
- acct_804EA1DD0 (type: Account)
- acct_813A1EA30 (type: Account)
- acct_809717A40 (type: Account)
- acct_811A739F0 (type: Account)
- acct_80E90E070 (type: Account)
- acct_801ABE400 (type: Account)
- acct_8130B05A0 (type: Account)
- acct_803C64840 (type: Account)
- acct_8088AA9A0 (type: Account)
- acct_8063EEC90 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_0221374 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240492 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011682B0 belongs_to bank_001411
- acct_8078FBC50 belongs_to bank_0016535
- acct_805B229A0 belongs_to bank_001665
- acct_807A13A90 belongs_to bank_0018324
- acct_807B16D80 belongs_to bank_0019746
- acct_800146310 belongs_to bank_00220
- acct_8019583C0 belongs_to bank_002439
- acct_8017D4460 belongs_to bank_002824
- acct_8025ADBF0 belongs_to bank_003149
- acct_805490BA0 belongs_to bank_003420
- acct_8005F14A0 belongs_to bank_00513
- acct_80081DF10 belongs_to bank_00513
- acct_8024B5E70 belongs_to bank_00513
- acct_80601C550 belongs_to bank_005140
- acct_802EF3740 belongs_to bank_006075
- acct_803E2B560 belongs_to bank_006129
- acct_8005C7B50 belongs_to bank_00701
- acct_80349F790 belongs_to bank_008771
- acct_807B16920 belongs_to bank_00908
- acct_800254F80 belongs_to bank_010
- acct_8002DB130 belongs_to bank_010
- acct_8051B0A90 belongs_to bank_0110603
- acct_811A60D30 belongs_to bank_0110836
- acct_810AC3860 belongs_to bank_0124290
- acct_8032A3E00 belongs_to bank_013327
- acct_8008202D0 belongs_to bank_01420
- acct_80C755F80 belongs_to bank_015980
- acct_804EA1DD0 belongs_to bank_016136
- acct_813A1EA30 belongs_to bank_01688
- acct_809717A40 belongs_to bank_0221374
- acct_811A739F0 belongs_to bank_023402
- acct_80E90E070 belongs_to bank_0237730
- acct_801ABE400 belongs_to bank_023885
- acct_8130B05A0 belongs_to bank_0240492
- acct_803C64840 belongs_to bank_028693
- acct_8088AA9A0 belongs_to bank_028693
- acct_8063EEC90 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_805B229A0 transfers_to acct_805B229A0 amount: 6.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C64840 transfers_to acct_803C64840 amount: 27800.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8017D4460 transfers_to acct_8017D4460 amount: 212633.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032A3E00 transfers_to acct_8032A3E00 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807A13A90 transfers_to acct_807A13A90 amount: 295.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8051B0A90 transfers_to acct_8051B0A90 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8063EEC90 transfers_to acct_8063EEC90 amount: 79.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810AC3860 transfers_to acct_810AC3860 amount: 11774.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E90E070 transfers_to acct_80E90E070 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8025ADBF0 transfers_to acct_8025ADBF0 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019583C0 transfers_to acct_811A60D30 amount: 12915.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8019583C0 transfers_to acct_811A60D30 amount: 227835.50 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8063EEC90 transfers_to acct_8063EEC90 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8019583C0 transfers_to acct_811A60D30 amount: 939486.76 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80C755F80 transfers_to acct_80C755F80 amount: 214.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80601C550 transfers_to acct_80601C550 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008202D0 transfers_to acct_8032A3E00 amount: 10.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80081DF10 transfers_to acct_80081DF10 amount: 6778.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8130B05A0 transfers_to acct_8130B05A0 amount: 57222.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801ABE400 transfers_to acct_801ABE400 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005C7B50 transfers_to acct_8005C7B50 amount: 308106.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804EA1DD0 transfers_to acct_804EA1DD0 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 45473.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813A1EA30 transfers_to acct_813A1EA30 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B16D80 transfers_to acct_807B16D80 amount: 333.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8078FBC50 transfers_to acct_8078FBC50 amount: 27432.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/01 01:47
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/01 01:54
- acct_805490BA0 transfers_to acct_805490BA0 amount: 1185649.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8011682B0 transfers_to acct_8011682B0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/01 03:41
- acct_8002DB130 transfers_to acct_8002DB130 amount: 36797.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8008202D0 transfers_to acct_8008202D0 amount: 3387.15 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_8008202D0 transfers_to acct_805B229A0 amount: 2890.59 Euro via: Cheque timestamp: 2022/09/01 06:02
- acct_8008202D0 transfers_to acct_8008202D0 amount: 7769.13 US Dollar via: ACH timestamp: 2022/09/01 06:05
- acct_8008202D0 transfers_to acct_805B229A0 amount: 6630.18 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_811A60D30 transfers_to acct_811A60D30 amount: 339864.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/01 06:33
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/01 06:48
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/01 07:08
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/01 07:09
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_8051B0A90 transfers_to acct_8051B0A90 amount: 29872.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/01 08:07
- acct_807A13A90 transfers_to acct_807A13A90 amount: 9.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8024B5E70 transfers_to acct_8024B5E70 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_804EA1DD0 transfers_to acct_804EA1DD0 amount: 66857.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80E90E070 transfers_to acct_80E90E070 amount: 53440.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_8002DB130 transfers_to acct_8002DB130 amount: 24.92 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/01 13:28
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/01 14:00
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_8032A3E00 transfers_to acct_8032A3E00 amount: 527.46 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_803E2B560 transfers_to acct_803E2B560 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_803C64840 transfers_to acct_803C64840 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_809717A40 transfers_to acct_809717A40 amount: 132161.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_8025ADBF0 transfers_to acct_8025ADBF0 amount: 14962.00 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/01 18:07
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_807B16920 transfers_to acct_807B16920 amount: 281341.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_8017D4460 transfers_to acct_8017D4460 amount: 4.07 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/01 18:29
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/01 20:19
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_80081DF10 transfers_to acct_8008202D0 amount: 737066.00 US Dollar via: ACH timestamp: 2022/09/01 21:16
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_811A739F0 transfers_to acct_811A739F0 amount: 93764.29 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_8019583C0 transfers_to acct_8019583C0 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_802EF3740 transfers_to acct_802EF3740 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/01 23:00
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:00
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_80601C550 transfers_to acct_80601C550 amount: 131199.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8008202D0 transfers_to acct_803E2B560 amount: 2.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_807B16920 transfers_to acct_807B16D80 amount: 1671.69 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/02 02:02
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/02 03:50
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:08
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_800254F80 transfers_to acct_8005C7B50 amount: 442.53 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_800254F80 transfers_to acct_8005C7B50 amount: 216.96 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:51
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_8008202D0 transfers_to acct_8011682B0 amount: 3958.88 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_8008202D0 transfers_to acct_8011682B0 amount: 7966.93 US Dollar via: Credit Card timestamp: 2022/09/02 10:17
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/02 11:26
- acct_802EF3740 transfers_to acct_803C64840 amount: 4585.38 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_802EF3740 transfers_to acct_803C64840 amount: 1190.08 US Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/02 13:35
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/02 13:37
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/02 14:29
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/02 17:10
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/02 17:19
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/02 17:28
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/02 17:39
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/02 20:04
- acct_807B16920 transfers_to acct_80E90E070 amount: 1010.87 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_807B16920 transfers_to acct_80E90E070 amount: 298.26 US Dollar via: Cash timestamp: 2022/09/02 20:45
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_801ABE400 transfers_to acct_802EF3740 amount: 14953.19 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_8008202D0 transfers_to acct_810AC3860 amount: 24687.42 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_8008202D0 transfers_to acct_8051B0A90 amount: 34.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/03 05:04
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/03 08:18
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/03 09:17
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/03 11:26
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/03 11:28
- acct_807B16D80 transfers_to acct_807B16920 amount: 3605.82 US Dollar via: ACH timestamp: 2022/09/03 12:19
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/03 12:54
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/03 12:55
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/03 12:59
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/03 13:42
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/03 13:48
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/03 14:30
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/03 14:42
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/03 14:46
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/03 15:09
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/03 15:16
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/03 15:26
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/03 16:00
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/03 16:27
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/03 16:37
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/03 16:43
- acct_8008202D0 transfers_to acct_803E2B560 amount: 447.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/04 00:26
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/04 00:53
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/04 02:04
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/04 02:15
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/04 14:53
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/04 15:43
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/04 15:47
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/04 16:03
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/04 16:08
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/04 16:13
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/04 16:32
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/04 16:44
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/04 18:30
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/04 18:50
- acct_8088AA9A0 transfers_to acct_8088AA9A0 amount: 140.03 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_8008202D0 transfers_to acct_813A1EA30 amount: 39.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:31
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/05 02:25
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/05 06:00
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/05 06:23
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/05 07:28
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/05 08:28
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/05 10:04
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/05 10:13
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/05 17:28
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/05 17:28
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/05 19:30
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/05 19:33
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/05 21:38
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/05 22:04
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/05 22:09
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/05 22:28
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_8008202D0 transfers_to acct_809717A40 amount: 103.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/06 00:39
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/06 02:15
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/06 02:54
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/06 02:56
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/06 02:57
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/06 03:44
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/06 06:33
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/06 06:36
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/06 09:47
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/06 10:01
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/06 10:10
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:39
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/06 11:41
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/06 18:21
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/06 19:54
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/06 20:13
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/06 21:28
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/06 23:24
- acct_8008202D0 transfers_to acct_8063EEC90 amount: 25.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/07 01:25
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/07 01:53
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/07 02:00
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/07 02:15
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/07 02:20
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/07 02:24
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/07 02:27
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/07 05:51
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/07 09:06
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/07 09:28
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:22
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/07 14:41
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/07 14:49
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/07 17:46
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/07 21:34
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8008202D0 transfers_to acct_803E2B560 amount: 45.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/08 01:07
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/08 02:45
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/08 02:51
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/08 03:43
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_807B16D80 transfers_to acct_807B16920 amount: 526.94 US Dollar via: ACH timestamp: 2022/09/08 05:33
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/08 17:10
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/08 17:30
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/08 17:32
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/08 18:17
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/08 21:31
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/08 21:42
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/08 21:52
- acct_800254F80 transfers_to acct_8005C7B50 amount: 442.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8008202D0 transfers_to acct_8024B5E70 amount: 38.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8088AA9A0 transfers_to acct_802EF3740 amount: 42.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_800254F80 transfers_to acct_8005C7B50 amount: 216.96 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/09 00:20
- acct_807B16920 transfers_to acct_80E90E070 amount: 1010.87 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_807B16920 transfers_to acct_80E90E070 amount: 298.26 US Dollar via: Cash timestamp: 2022/09/09 00:33
- acct_8008202D0 transfers_to acct_810AC3860 amount: 24687.42 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/09 03:54
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_8008202D0 transfers_to acct_80C755F80 amount: 3888.57 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_8008202D0 transfers_to acct_80C755F80 amount: 6824.16 US Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/09 06:39
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/09 06:58
- acct_8008202D0 transfers_to acct_801ABE400 amount: 967.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:09
- acct_8008202D0 transfers_to acct_801ABE400 amount: 248.78 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_800254F80 transfers_to acct_8017D4460 amount: 21722.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_800254F80 transfers_to acct_8017D4460 amount: 1276.70 US Dollar via: ACH timestamp: 2022/09/09 08:46
- acct_800254F80 transfers_to acct_8017D4460 amount: 4490.78 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_800146310 transfers_to acct_800254F80 amount: 157.97 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_800146310 transfers_to acct_800254F80 amount: 104.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 258.94 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 11.55 US Dollar via: Cash timestamp: 2022/09/09 11:41
- acct_804EA1DD0 transfers_to acct_8078FBC50 amount: 3.92 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_801ABE400 transfers_to acct_802EF3740 amount: 14953.19 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 365.38 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/09 14:03
- acct_801ABE400 transfers_to acct_804EA1DD0 amount: 143.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/09 14:28
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_800254F80 transfers_to acct_801ABE400 amount: 1093.88 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800254F80 transfers_to acct_801ABE400 amount: 1043.86 US Dollar via: Cash timestamp: 2022/09/09 14:37
- acct_8008202D0 transfers_to acct_8011682B0 amount: 7966.93 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_8008202D0 transfers_to acct_8011682B0 amount: 3958.88 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/09 15:32
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_8008202D0 transfers_to acct_80349F790 amount: 2899.84 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_8008202D0 transfers_to acct_80349F790 amount: 1018.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 495.91 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/09 20:38
- acct_804EA1DD0 transfers_to acct_805490BA0 amount: 1325.74 US Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_801ABE400 transfers_to acct_807B16920 amount: 635.83 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_801ABE400 transfers_to acct_807B16920 amount: 128.20 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_8008202D0 transfers_to acct_8032A3E00 amount: 5.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_800254F80 transfers_to acct_80601C550 amount: 456.78 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_800254F80 transfers_to acct_80601C550 amount: 448.67 US Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 168.58 US Dollar via: Wire timestamp: 2022/09/10 03:19
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 127.08 US Dollar via: ACH timestamp: 2022/09/10 03:23
- acct_807B16920 transfers_to acct_807B16D80 amount: 23969.21 US Dollar via: ACH timestamp: 2022/09/10 03:23
- acct_807A13A90 transfers_to acct_8130B05A0 amount: 415.33 US Dollar via: Cash timestamp: 2022/09/10 03:25
- acct_807B16920 transfers_to acct_811A739F0 amount: 2076.39 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/10 10:01
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 499.09 US Dollar via: Cheque timestamp: 2022/09/10 12:05
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 227.85 US Dollar via: ACH timestamp: 2022/09/10 12:09
- acct_8005F14A0 transfers_to acct_802EF3740 amount: 875.53 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8019583C0 transfers_to acct_8019583C0 amount: 3506.57 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8019583C0 transfers_to acct_8019583C0 amount: 2241.58 US Dollar via: ACH timestamp: 2022/09/10 14:25
- acct_100428660 transfers_to acct_804EA1DD0 amount: 673.25 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_804EA1DD0 amount: 390.38 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_801ABE400 transfers_to acct_807A13A90 amount: 799.37 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_801ABE400 transfers_to acct_807A13A90 amount: 105.17 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_801ABE400 transfers_to acct_807A13A90 amount: 1045.91 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 231481.25 US Dollar via: Cash timestamp: 2022/09/10 17:25
- acct_800254F80 transfers_to acct_8025ADBF0 amount: 117977.92 US Dollar via: Cheque timestamp: 2022/09/10 17:27
- acct_801ABE400 transfers_to acct_811A60D30 amount: 1519.25 US Dollar via: Wire timestamp: 2022/09/10 18:41
- acct_801ABE400 transfers_to acct_811A60D30 amount: 344.64 US Dollar via: ACH timestamp: 2022/09/10 18:53

SUMMARY STATISTICS:
  Total transactions: 466
  Unique accounts: 38
  Total volume: 9,157,484.60
  Avg transaction: 19,651.25
  Time span: 443 units
  Max out-degree: 99 (node: 010_800254F80)
  Max in-degree: 36 (node: 016136_804EA1DD0)
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_01856) ===

**Nodes:**
- acct_812D489E0 (type: Account)
- acct_812D48BC0 (type: Account)
- acct_80333D9E0 (type: Account)
- acct_812D5E5A0 (type: Account)
- bank_002053 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_0351400 (type: Bank)

**Edges:**
- acct_812D489E0 belongs_to bank_002053
- acct_812D48BC0 belongs_to bank_0044359
- acct_80333D9E0 belongs_to bank_004503
- acct_812D5E5A0 belongs_to bank_0351400
- acct_812D48BC0 transfers_to acct_812D48BC0 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812D48BC0 transfers_to acct_812D489E0 amount: 3001.45 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_812D48BC0 transfers_to acct_812D48BC0 amount: 25970.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_812D5E5A0 transfers_to acct_812D48BC0 amount: 155.90 US Dollar via: Cash timestamp: 2022/09/02 16:53
- acct_80333D9E0 transfers_to acct_812D48BC0 amount: 3.58 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_812D48BC0 transfers_to acct_812D489E0 amount: 1049.21 US Dollar via: ACH timestamp: 2022/09/09 12:25
- acct_812D5E5A0 transfers_to acct_812D48BC0 amount: 155.90 US Dollar via: Cash timestamp: 2022/09/09 14:09

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 30,344.77
  Avg transaction: 4,334.97
  Time span: 7 units
  Max out-degree: 4 (node: 0044359_812D48BC0)
  Max in-degree: 5 (node: 0044359_812D48BC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)