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_01805) ===

**Nodes:**
- acct_8086E66D0 (type: Account)
- acct_8009AA550 (type: Account)
- acct_801441810 (type: Account)
- acct_80D39FC90 (type: Account)
- acct_80A3249B0 (type: Account)
- acct_800255870 (type: Account)
- acct_8001AA670 (type: Account)
- acct_80AF83B70 (type: Account)
- acct_80098DC70 (type: Account)
- acct_803E2FA50 (type: Account)
- acct_811EDD5B0 (type: Account)
- acct_8030C5200 (type: Account)
- acct_80285C690 (type: Account)
- acct_80A000060 (type: Account)
- acct_8079B6B80 (type: Account)
- acct_80128CA40 (type: Account)
- acct_811B86860 (type: Account)
- acct_812AB5FD0 (type: Account)
- acct_80FD95AA0 (type: Account)
- acct_80053C0B0 (type: Account)
- acct_800578070 (type: Account)
- acct_811EE1120 (type: Account)
- acct_8122C6570 (type: Account)
- acct_8127ACCA0 (type: Account)
- acct_806C6FC80 (type: Account)
- acct_814617440 (type: Account)
- acct_813AE79E0 (type: Account)
- acct_80312C400 (type: Account)
- acct_812AB5F30 (type: Account)
- acct_80A2BE230 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00220 (type: Bank)
- bank_0028237 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_0048308 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_008805 (type: Bank)
- bank_011296 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148586 (type: Bank)
- bank_01674 (type: Bank)
- bank_018902 (type: Bank)
- bank_0227720 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251264 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8086E66D0 belongs_to bank_0012359
- acct_8009AA550 belongs_to bank_001411
- acct_801441810 belongs_to bank_001457
- acct_80D39FC90 belongs_to bank_0015447
- acct_80A3249B0 belongs_to bank_0019601
- acct_800255870 belongs_to bank_001
- acct_8001AA670 belongs_to bank_00220
- acct_80AF83B70 belongs_to bank_0028237
- acct_80098DC70 belongs_to bank_00410
- acct_803E2FA50 belongs_to bank_004403
- acct_811EDD5B0 belongs_to bank_0048308
- acct_8030C5200 belongs_to bank_004866
- acct_80285C690 belongs_to bank_006129
- acct_80A000060 belongs_to bank_006156
- acct_8079B6B80 belongs_to bank_008805
- acct_80128CA40 belongs_to bank_011296
- acct_811B86860 belongs_to bank_0118
- acct_812AB5FD0 belongs_to bank_0119
- acct_80FD95AA0 belongs_to bank_0128684
- acct_80053C0B0 belongs_to bank_01362
- acct_800578070 belongs_to bank_01467
- acct_811EE1120 belongs_to bank_0148348
- acct_8122C6570 belongs_to bank_0148350
- acct_8127ACCA0 belongs_to bank_0148586
- acct_806C6FC80 belongs_to bank_01674
- acct_814617440 belongs_to bank_018902
- acct_813AE79E0 belongs_to bank_0227720
- acct_80312C400 belongs_to bank_025075
- acct_812AB5F30 belongs_to bank_0251264
- acct_80A2BE230 belongs_to bank_028
- acct_100428660 belongs_to bank_070
- acct_814617440 transfers_to acct_814617440 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001AA670 transfers_to acct_8001AA670 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D39FC90 transfers_to acct_80D39FC90 amount: 6741515.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 6198232.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80053C0B0 transfers_to acct_8009AA550 amount: 16023.81 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800578070 transfers_to acct_800578070 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80098DC70 transfers_to acct_80098DC70 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800255870 transfers_to acct_800255870 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8127ACCA0 transfers_to acct_8127ACCA0 amount: 32.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8009AA550 transfers_to acct_8009AA550 amount: 66141.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80285C690 amount: 29875.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80053C0B0 transfers_to acct_8009AA550 amount: 26500.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_801441810 transfers_to acct_801441810 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80053C0B0 transfers_to acct_8009AA550 amount: 31663.95 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_813AE79E0 transfers_to acct_813AE79E0 amount: 70845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001AA670 transfers_to acct_8001AA670 amount: 354741.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812AB5FD0 transfers_to acct_811EDD5B0 amount: 184.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:17
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 209995.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AF83B70 transfers_to acct_80AF83B70 amount: 9.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80128CA40 transfers_to acct_80128CA40 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D39FC90 transfers_to acct_80D39FC90 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FD95AA0 transfers_to acct_80FD95AA0 amount: 120368.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122C6570 transfers_to acct_8122C6570 amount: 396586.17 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FD95AA0 transfers_to acct_80FD95AA0 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80053C0B0 transfers_to acct_8009AA550 amount: 41409.91 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_811EE1120 transfers_to acct_811EE1120 amount: 650765.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80312C400 transfers_to acct_80312C400 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_811EDD5B0 transfers_to acct_811EDD5B0 amount: 3461.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80A2BE230 transfers_to acct_80A2BE230 amount: 159313.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_800255870 transfers_to acct_800255870 amount: 16488.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_806C6FC80 transfers_to acct_806C6FC80 amount: 1031169.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_8030C5200 transfers_to acct_8030C5200 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_806C6FC80 transfers_to acct_806C6FC80 amount: 13.69 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_812AB5F30 transfers_to acct_812AB5F30 amount: 40.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/01 09:36
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/01 09:42
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_811EE1120 transfers_to acct_811EE1120 amount: 71.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_811B86860 transfers_to acct_811B86860 amount: 474454.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/01 18:00
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/01 18:16
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/01 18:20
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_80128CA40 transfers_to acct_80128CA40 amount: 125211.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_812AB5F30 transfers_to acct_812AB5F30 amount: 76.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_812AB5F30 transfers_to acct_812AB5FD0 amount: 9716.01 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:09
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_800578070 transfers_to acct_800578070 amount: 37488.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/01 22:17
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/01 23:06
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/01 23:28
- acct_80312C400 transfers_to acct_80312C400 amount: 4566.04 US Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_812AB5FD0 transfers_to acct_812AB5FD0 amount: 422.42 Saudi Riyal via: ACH timestamp: 2022/09/02 00:12
- acct_812AB5FD0 transfers_to acct_801441810 amount: 112.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/02 01:00
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_80053C0B0 transfers_to acct_800578070 amount: 190666652.36 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_80285C690 amount: 117216.03 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/02 01:55
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_8001AA670 transfers_to acct_8001AA670 amount: 8290.47 US Dollar via: ACH timestamp: 2022/09/02 04:32
- acct_8001AA670 transfers_to acct_8001AA670 amount: 17059.58 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/02 04:43
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/02 04:46
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/02 04:46
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/02 05:40
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/02 06:16
- acct_800255870 transfers_to acct_80053C0B0 amount: 2004.04 US Dollar via: Cash timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_800255870 transfers_to acct_80053C0B0 amount: 6460.81 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/02 06:28
- acct_8079B6B80 transfers_to acct_8086E66D0 amount: 1692.55 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 6025.84 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 2116.93 US Dollar via: ACH timestamp: 2022/09/02 11:10
- acct_80285C690 transfers_to acct_80FD95AA0 amount: 2070.79 US Dollar via: Cash timestamp: 2022/09/02 11:19
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_80285C690 transfers_to acct_801441810 amount: 57449.49 US Dollar via: Cash timestamp: 2022/09/02 17:51
- acct_80285C690 transfers_to acct_801441810 amount: 15906.93 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_100428660 transfers_to acct_80128CA40 amount: 16546.94 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/02 23:06
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_812AB5FD0 transfers_to acct_811EE1120 amount: 419.49 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:19
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/03 04:23
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/03 15:55
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/03 20:33
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_812AB5FD0 transfers_to acct_811EE1120 amount: 748.68 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/04 02:11
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/04 02:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/04 02:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:48
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/04 15:04
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/04 23:23
- acct_812AB5FD0 transfers_to acct_811EE1120 amount: 88.52 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:11
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/05 05:58
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/05 10:40
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/05 13:01
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/05 17:51
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/05 20:53
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/05 20:53
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/05 21:31
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/05 21:34
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_812AB5FD0 transfers_to acct_811B86860 amount: 153.39 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/06 01:30
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:48
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/06 03:53
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/06 06:40
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/06 06:46
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/06 13:04
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/06 13:04
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/06 16:43
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/06 21:09
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_812AB5FD0 transfers_to acct_8122C6570 amount: 33.89 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:16
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/07 05:13
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/07 09:31
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/07 15:42
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/07 18:10
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:11
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/07 19:42
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/07 19:42
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/07 22:14
- acct_812AB5FD0 transfers_to acct_811EE1120 amount: 173.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:09
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/08 00:36
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/08 00:59
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:02
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/08 02:51
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/08 03:28
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/08 05:52
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 9241.99 US Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_80053C0B0 transfers_to acct_80098DC70 amount: 7887.11 Euro via: ACH timestamp: 2022/09/08 07:22
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/08 12:34
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/08 12:44
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/08 14:37
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/08 21:04
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_812AB5FD0 transfers_to acct_811EDD5B0 amount: 31.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:00
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 396.37 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_80053C0B0 transfers_to acct_801441810 amount: 12136.07 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_80053C0B0 transfers_to acct_801441810 amount: 3646.97 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_8001AA670 transfers_to acct_80053C0B0 amount: 627.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_80285C690 transfers_to acct_80A000060 amount: 397.14 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_80285C690 transfers_to acct_80A000060 amount: 1249.47 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 57.89 US Dollar via: ACH timestamp: 2022/09/09 07:18
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 81.78 Australian Dollar via: Cash timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_8086E66D0 transfers_to acct_8086E66D0 amount: 484.95 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_8086E66D0 transfers_to acct_80A2BE230 amount: 685.14 Australian Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 74.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_80128CA40 amount: 16546.94 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 14.37 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_8086E66D0 transfers_to acct_80D39FC90 amount: 40.49 US Dollar via: ACH timestamp: 2022/09/09 08:25
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_8086E66D0 transfers_to acct_814617440 amount: 1029.95 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80285C690 transfers_to acct_806C6FC80 amount: 2861.32 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_80285C690 transfers_to acct_806C6FC80 amount: 6661.04 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 166.82 US Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_80053C0B0 transfers_to acct_8030C5200 amount: 80.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_8079B6B80 transfers_to acct_8086E66D0 amount: 1692.55 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_801441810 transfers_to acct_8086E66D0 amount: 8635.73 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_801441810 transfers_to acct_8086E66D0 amount: 2878.21 US Dollar via: ACH timestamp: 2022/09/09 13:46
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 104.05 US Dollar via: Wire timestamp: 2022/09/09 14:30
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 324.01 US Dollar via: Credit Card timestamp: 2022/09/09 14:34
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 282.92 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80053C0B0 transfers_to acct_813AE79E0 amount: 486.94 US Dollar via: Cash timestamp: 2022/09/09 14:44
- acct_8001AA670 transfers_to acct_8001AA670 amount: 17059.58 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_8001AA670 transfers_to acct_8001AA670 amount: 8290.47 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 969.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_80053C0B0 transfers_to acct_80A3249B0 amount: 268.41 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80285C690 transfers_to acct_80312C400 amount: 183.55 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_80285C690 transfers_to acct_80312C400 amount: 86.39 US Dollar via: Cash timestamp: 2022/09/09 17:43
- acct_80285C690 transfers_to acct_80312C400 amount: 370.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_80285C690 transfers_to acct_80312C400 amount: 107.71 US Dollar via: Wire timestamp: 2022/09/09 17:59
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_812AB5FD0 transfers_to acct_8127ACCA0 amount: 438.69 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_80FD95AA0 amount: 186729.48 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_100428660 transfers_to acct_80FD95AA0 amount: 87267.25 US Dollar via: Cash timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80FD95AA0 amount: 3919.31 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_80128CA40 amount: 11167.56 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_80128CA40 transfers_to acct_80285C690 amount: 75782.28 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80AF83B70 amount: 106836.31 Australian Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80AF83B70 amount: 31985.53 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_80285C690 transfers_to acct_80AF83B70 amount: 212661.21 Australian Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_80D39FC90 amount: 81.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_80D39FC90 amount: 155.38 US Dollar via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 418
  Unique accounts: 31
  Total volume: 217,796,909.65
  Avg transaction: 521,045.24
  Time span: 351 units
  Max out-degree: 130 (node: 006129_80285C690)
  Max in-degree: 43 (node: 0015447_80D39FC90)
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_01806) ===

**Nodes:**
- acct_808DE7DE0 (type: Account)
- acct_80DD24590 (type: Account)
- acct_80759C260 (type: Account)
- acct_8104F1A50 (type: Account)
- acct_804F53560 (type: Account)
- acct_80EEAEC80 (type: Account)
- acct_808DE79E0 (type: Account)
- acct_80EEB24A0 (type: Account)
- acct_805DDCD10 (type: Account)
- acct_8110061A0 (type: Account)
- acct_805066100 (type: Account)
- acct_811C65890 (type: Account)
- acct_8031E55A0 (type: Account)
- acct_808DE7D40 (type: Account)
- bank_0010232 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0035036 (type: Bank)
- bank_00795 (type: Bank)
- bank_0111491 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136262 (type: Bank)
- bank_016136 (type: Bank)
- bank_017425 (type: Bank)
- bank_023885 (type: Bank)
- bank_0242295 (type: Bank)
- bank_025981 (type: Bank)
- bank_0314952 (type: Bank)

**Edges:**
- acct_808DE7DE0 belongs_to bank_0010232
- acct_80DD24590 belongs_to bank_0012359
- acct_80759C260 belongs_to bank_0018324
- acct_8104F1A50 belongs_to bank_0035036
- acct_804F53560 belongs_to bank_00795
- acct_80EEAEC80 belongs_to bank_0111491
- acct_808DE79E0 belongs_to bank_013327
- acct_80EEB24A0 belongs_to bank_0136262
- acct_805DDCD10 belongs_to bank_016136
- acct_8110061A0 belongs_to bank_017425
- acct_805066100 belongs_to bank_023885
- acct_811C65890 belongs_to bank_0242295
- acct_8031E55A0 belongs_to bank_025981
- acct_808DE7D40 belongs_to bank_0314952
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 106.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_808DE7DE0 transfers_to acct_808DE7DE0 amount: 2495.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811C65890 transfers_to acct_811C65890 amount: 1015.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EEAEC80 transfers_to acct_80EEB24A0 amount: 4429.00 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_808DE79E0 transfers_to acct_808DE79E0 amount: 394175.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804F53560 transfers_to acct_804F53560 amount: 10726.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808DE79E0 transfers_to acct_808DE79E0 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_808DE7DE0 transfers_to acct_808DE7DE0 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/01 02:48
- acct_8104F1A50 transfers_to acct_8104F1A50 amount: 12.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80DD24590 transfers_to acct_80DD24590 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8110061A0 transfers_to acct_8110061A0 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80759C260 transfers_to acct_80759C260 amount: 1667856.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80EEAEC80 transfers_to acct_80EEAEC80 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8110061A0 transfers_to acct_8110061A0 amount: 78579.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_805DDCD10 transfers_to acct_805DDCD10 amount: 1519.56 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_811C65890 transfers_to acct_811C65890 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_808DE7DE0 transfers_to acct_8110061A0 amount: 231.92 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_808DE7DE0 transfers_to acct_8110061A0 amount: 1680.67 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_80DD24590 transfers_to acct_80DD24590 amount: 160524.66 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8031E55A0 transfers_to acct_8031E55A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 34.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_808DE7D40 transfers_to acct_808DE79E0 amount: 450.42 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/02 08:08
- acct_80759C260 transfers_to acct_808DE7DE0 amount: 7939.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80759C260 transfers_to acct_808DE7DE0 amount: 7607.04 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_80EEB24A0 transfers_to acct_805DDCD10 amount: 5.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80EEB24A0 transfers_to acct_8104F1A50 amount: 43.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80EEB24A0 transfers_to acct_80DD24590 amount: 131.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/05 21:38
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 38.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/06 13:21
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_80EEB24A0 transfers_to acct_808DE79E0 amount: 12.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/07 03:04
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_80EEB24A0 transfers_to acct_805066100 amount: 131.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/08 12:52
- acct_80EEB24A0 transfers_to acct_804F53560 amount: 5.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80759C260 transfers_to acct_808DE7DE0 amount: 7607.04 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80759C260 transfers_to acct_808DE7DE0 amount: 7939.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_808DE79E0 transfers_to acct_808DE7DE0 amount: 4810.83 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 8603.20 US Dollar via: Cash timestamp: 2022/09/09 21:35
- acct_8031E55A0 transfers_to acct_808DE7DE0 amount: 16537.50 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_808DE7D40 transfers_to acct_808DE79E0 amount: 450.42 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_80EEB24A0 transfers_to acct_811C65890 amount: 2.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:18

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 14
  Total volume: 2,536,690.14
  Avg transaction: 50,733.80
  Time span: 50 units
  Max out-degree: 15 (node: 025981_8031E55A0)
  Max in-degree: 21 (node: 0010232_808DE7DE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)