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_01929) ===

**Nodes:**
- acct_800787E50 (type: Account)
- acct_8015B9DD0 (type: Account)
- acct_8007028F0 (type: Account)
- acct_800B7D3B0 (type: Account)
- acct_809C0DEE0 (type: Account)
- acct_806E787D0 (type: Account)
- acct_800BAA2E0 (type: Account)
- acct_8003A3E20 (type: Account)
- acct_800CCFE10 (type: Account)
- acct_80078E8F0 (type: Account)
- acct_8023693D0 (type: Account)
- acct_803E3D1E0 (type: Account)
- acct_801629F00 (type: Account)
- acct_80440F280 (type: Account)
- acct_80013D100 (type: Account)
- acct_800DFC990 (type: Account)
- acct_80152E240 (type: Account)
- acct_809D4EB30 (type: Account)
- acct_807E8C070 (type: Account)
- acct_807A3E5A0 (type: Account)
- acct_805A372B0 (type: Account)
- acct_80033B380 (type: Account)
- acct_80056D750 (type: Account)
- acct_80100BBD0 (type: Account)
- acct_800F32C10 (type: Account)
- acct_80056E9D0 (type: Account)
- acct_8052D0490 (type: Account)
- acct_80B55E9E0 (type: Account)
- acct_802927EC0 (type: Account)
- acct_8024A1D00 (type: Account)
- acct_8051FBC70 (type: Account)
- acct_806E872C0 (type: Account)
- acct_801321690 (type: Account)
- acct_801D77610 (type: Account)
- acct_801248B90 (type: Account)
- acct_80A56E8C0 (type: Account)
- acct_8145E14B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_004766 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115363 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0250726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800787E50 belongs_to bank_001047
- acct_8015B9DD0 belongs_to bank_001068
- acct_8007028F0 belongs_to bank_001124
- acct_800B7D3B0 belongs_to bank_001411
- acct_809C0DEE0 belongs_to bank_0015040
- acct_806E787D0 belongs_to bank_0017753
- acct_800BAA2E0 belongs_to bank_001853
- acct_8003A3E20 belongs_to bank_001
- acct_800CCFE10 belongs_to bank_002053
- acct_80078E8F0 belongs_to bank_00220
- acct_8023693D0 belongs_to bank_002454
- acct_803E3D1E0 belongs_to bank_003149
- acct_801629F00 belongs_to bank_003242
- acct_80440F280 belongs_to bank_004766
- acct_80013D100 belongs_to bank_010
- acct_800DFC990 belongs_to bank_011107
- acct_80152E240 belongs_to bank_011107
- acct_809D4EB30 belongs_to bank_0111491
- acct_807E8C070 belongs_to bank_011405
- acct_807A3E5A0 belongs_to bank_0115363
- acct_805A372B0 belongs_to bank_012735
- acct_80033B380 belongs_to bank_01362
- acct_80056D750 belongs_to bank_01362
- acct_80100BBD0 belongs_to bank_01420
- acct_800F32C10 belongs_to bank_01467
- acct_80056E9D0 belongs_to bank_01588
- acct_8052D0490 belongs_to bank_016224
- acct_80B55E9E0 belongs_to bank_016224
- acct_802927EC0 belongs_to bank_016586
- acct_8024A1D00 belongs_to bank_01729
- acct_8051FBC70 belongs_to bank_0210404
- acct_806E872C0 belongs_to bank_021550
- acct_801321690 belongs_to bank_021611
- acct_801D77610 belongs_to bank_021611
- acct_801248B90 belongs_to bank_022205
- acct_80A56E8C0 belongs_to bank_0225156
- acct_8145E14B0 belongs_to bank_0250726
- acct_100428660 belongs_to bank_070
- acct_80056D750 transfers_to acct_80056D750 amount: 356446.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80440F280 transfers_to acct_80440F280 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807A3E5A0 transfers_to acct_807A3E5A0 amount: 938520.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809D4EB30 transfers_to acct_809D4EB30 amount: 251.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B7D3B0 transfers_to acct_800B7D3B0 amount: 72684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A56E8C0 transfers_to acct_80A56E8C0 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807A3E5A0 transfers_to acct_807A3E5A0 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805A372B0 transfers_to acct_805A372B0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809C0DEE0 transfers_to acct_809C0DEE0 amount: 12992.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809C0DEE0 transfers_to acct_809C0DEE0 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80152E240 transfers_to acct_80152E240 amount: 47369.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809D4EB30 transfers_to acct_80A56E8C0 amount: 14224.27 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80056E9D0 transfers_to acct_80056E9D0 amount: 91725.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809D4EB30 transfers_to acct_80A56E8C0 amount: 11233.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80078E8F0 transfers_to acct_80078E8F0 amount: 179368.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80440F280 transfers_to acct_80440F280 amount: 868.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800F32C10 transfers_to acct_800F32C10 amount: 359.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CCFE10 transfers_to acct_800CCFE10 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809D4EB30 transfers_to acct_80A56E8C0 amount: 10801.58 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_806E787D0 transfers_to acct_806E787D0 amount: 472385.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8052D0490 transfers_to acct_8052D0490 amount: 148661.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8023693D0 transfers_to acct_8023693D0 amount: 503309.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809D4EB30 transfers_to acct_80A56E8C0 amount: 45604.65 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800BAA2E0 transfers_to acct_800BAA2E0 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B55E9E0 transfers_to acct_80B55E9E0 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806E787D0 transfers_to acct_806E787D0 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801248B90 transfers_to acct_801248B90 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80100BBD0 transfers_to acct_80100BBD0 amount: 1576422.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80033B380 transfers_to acct_80033B380 amount: 236847.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801D77610 transfers_to acct_801D77610 amount: 6628.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_801629F00 amount: 197.86 US Dollar via: Cash timestamp: 2022/09/01 02:35
- acct_100428660 transfers_to acct_801629F00 amount: 140.27 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_801629F00 amount: 3474.50 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 7400.08 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 1320.51 US Dollar via: Cash timestamp: 2022/09/01 03:23
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 698.84 US Dollar via: ACH timestamp: 2022/09/01 03:27
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/01 04:40
- acct_800DFC990 transfers_to acct_800DFC990 amount: 318972.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80100BBD0 transfers_to acct_801248B90 amount: 5525.15 US Dollar via: ACH timestamp: 2022/09/01 05:11
- acct_80100BBD0 transfers_to acct_801248B90 amount: 24225.62 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 241177.00 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8052D0490 transfers_to acct_8052D0490 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_80013D100 transfers_to acct_80013D100 amount: 117032.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_8007028F0 transfers_to acct_8007028F0 amount: 917013.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80056D750 transfers_to acct_8052D0490 amount: 1077.30 US Dollar via: Cash timestamp: 2022/09/01 08:22
- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_80033B380 transfers_to acct_80033B380 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/01 10:04
- acct_80013D100 transfers_to acct_80056D750 amount: 135455.37 US Dollar via: ACH timestamp: 2022/09/01 10:10
- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80100BBD0 transfers_to acct_80100BBD0 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8015B9DD0 transfers_to acct_8015B9DD0 amount: 50843.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_800787E50 transfers_to acct_800CCFE10 amount: 45940.42 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_80056E9D0 transfers_to acct_80056E9D0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_800787E50 transfers_to acct_800CCFE10 amount: 16599.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:20
- acct_800787E50 transfers_to acct_800CCFE10 amount: 52496.09 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_80078E8F0 transfers_to acct_80078E8F0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_800787E50 transfers_to acct_80100BBD0 amount: 337.58 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_802927EC0 transfers_to acct_802927EC0 amount: 33474.26 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_801248B90 transfers_to acct_801248B90 amount: 8533.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80440F280 transfers_to acct_806E872C0 amount: 1103.91 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_80440F280 transfers_to acct_806E872C0 amount: 819.02 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/01 16:02
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/01 17:07
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_800CCFE10 transfers_to acct_800CCFE10 amount: 2496.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_80152E240 transfers_to acct_80152E240 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_805A372B0 transfers_to acct_805A372B0 amount: 45581041.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/01 20:32
- acct_800787E50 transfers_to acct_805A372B0 amount: 5517.39 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/01 20:54
- acct_80056D750 transfers_to acct_8007028F0 amount: 392.56 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_80056D750 transfers_to acct_8007028F0 amount: 770.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:18
- acct_806E872C0 transfers_to acct_806E872C0 amount: 655.89 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/01 23:18
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_8145E14B0 transfers_to acct_8145E14B0 amount: 73.30 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_800787E50 transfers_to acct_800F32C10 amount: 7069.03 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_800787E50 transfers_to acct_800F32C10 amount: 25732.60 US Dollar via: Cash timestamp: 2022/09/02 02:10
- acct_8003A3E20 transfers_to acct_800787E50 amount: 104.65 US Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_800787E50 transfers_to acct_800F32C10 amount: 14429.28 US Dollar via: Cheque timestamp: 2022/09/02 02:14
- acct_800787E50 transfers_to acct_800F32C10 amount: 9616.34 US Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_800787E50 transfers_to acct_800F32C10 amount: 262.50 US Dollar via: Wire timestamp: 2022/09/02 02:21
- acct_8003A3E20 transfers_to acct_800787E50 amount: 2160.03 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_80056D750 transfers_to acct_801D77610 amount: 7407.83 US Dollar via: Cash timestamp: 2022/09/02 02:50
- acct_80056D750 transfers_to acct_801D77610 amount: 21677.94 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/02 03:11
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/02 04:06
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_80056D750 transfers_to acct_8052D0490 amount: 1077.30 US Dollar via: Cash timestamp: 2022/09/02 05:34
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_80056D750 transfers_to acct_8015B9DD0 amount: 80248.42 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80056D750 transfers_to acct_8015B9DD0 amount: 2912.39 US Dollar via: Cash timestamp: 2022/09/02 06:03
- acct_80056D750 transfers_to acct_8015B9DD0 amount: 5184.44 US Dollar via: ACH timestamp: 2022/09/02 06:04
- acct_80056D750 transfers_to acct_8015B9DD0 amount: 29287.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80056D750 transfers_to acct_80056E9D0 amount: 908.57 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/02 06:56
- acct_800787E50 transfers_to acct_805A372B0 amount: 5517.39 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_80056D750 transfers_to acct_80056E9D0 amount: 7214.07 US Dollar via: Cash timestamp: 2022/09/02 06:59
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- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
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- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/03 02:36
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- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/03 10:41
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- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/03 14:42
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- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/03 14:44
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/03 15:35
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/03 15:36
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- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/03 23:26
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/04 00:12
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/04 00:17
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- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/04 01:01
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- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/04 07:11
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/04 07:28
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/04 08:52
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/04 08:56
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/04 12:32
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/04 12:49
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/04 13:41
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/04 13:50
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/04 13:56
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/04 17:28
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/04 19:53
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- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/05 02:31
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- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/05 05:30
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/05 06:36
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/05 07:09
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/05 08:21
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- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/05 10:15
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- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/05 10:57
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- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/05 11:13
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- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/05 14:23
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- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/05 15:38
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- acct_80056D750 transfers_to acct_800BAA2E0 amount: 1320.51 US Dollar via: Cash timestamp: 2022/09/05 17:10
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- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/05 19:59
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- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/05 22:02
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- acct_80056D750 transfers_to acct_800BAA2E0 amount: 7400.08 US Dollar via: Cheque timestamp: 2022/09/06 04:42
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- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/06 05:32
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- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
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- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/06 08:00
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/06 08:14
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/06 08:29
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- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/06 09:05
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/06 09:47
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- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/06 10:35
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- acct_100428660 transfers_to acct_801629F00 amount: 3474.50 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_801629F00 amount: 140.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_801629F00 amount: 197.86 US Dollar via: Cash timestamp: 2022/09/06 11:17
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/06 13:22
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/06 14:09
- acct_80013D100 transfers_to acct_80056D750 amount: 135455.37 US Dollar via: ACH timestamp: 2022/09/06 14:10
- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/06 14:15
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/06 14:23
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/06 14:28
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/06 14:50
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/06 17:03
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_80440F280 transfers_to acct_806E872C0 amount: 819.02 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_80440F280 transfers_to acct_806E872C0 amount: 1103.91 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_800787E50 transfers_to acct_80100BBD0 amount: 337.58 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_80056D750 transfers_to acct_8007028F0 amount: 392.56 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_80056D750 transfers_to acct_8007028F0 amount: 770.09 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_801321690 transfers_to acct_80440F280 amount: 130.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/07 06:11
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_8052D0490 transfers_to acct_8052D0490 amount: 11770.01 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 698.84 US Dollar via: ACH timestamp: 2022/09/07 07:19
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 7400.08 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 1320.51 US Dollar via: Cash timestamp: 2022/09/07 07:27
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/07 08:07
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/07 08:20
- acct_80056D750 transfers_to acct_8007028F0 amount: 392.56 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_80056D750 transfers_to acct_8007028F0 amount: 770.09 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/07 11:19
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/07 13:41
- acct_80013D100 transfers_to acct_80056D750 amount: 135455.37 US Dollar via: ACH timestamp: 2022/09/07 13:50
- acct_80056D750 transfers_to acct_8052D0490 amount: 1077.30 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_800787E50 transfers_to acct_80100BBD0 amount: 337.58 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_80440F280 transfers_to acct_806E872C0 amount: 819.02 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_801629F00 amount: 197.86 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_80440F280 transfers_to acct_806E872C0 amount: 1103.91 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_801629F00 amount: 140.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_801629F00 amount: 3474.50 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:29
- acct_800787E50 transfers_to acct_805A372B0 amount: 5517.39 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/07 23:52
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/08 00:21
- acct_801321690 transfers_to acct_80440F280 amount: 55.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/08 01:17
- acct_800787E50 transfers_to acct_80100BBD0 amount: 337.58 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_80440F280 transfers_to acct_806E872C0 amount: 1103.91 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_80440F280 transfers_to acct_806E872C0 amount: 819.02 US Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 1320.51 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_801629F00 amount: 140.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_801629F00 amount: 197.86 US Dollar via: Cash timestamp: 2022/09/08 05:42
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 7400.08 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 698.84 US Dollar via: ACH timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_801629F00 amount: 3474.50 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/08 06:13
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/08 10:14
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/08 14:35
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/08 14:58
- acct_80056D750 transfers_to acct_8007028F0 amount: 392.56 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_80056D750 transfers_to acct_8007028F0 amount: 770.09 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_800787E50 transfers_to acct_805A372B0 amount: 5517.39 US Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/08 19:12
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/08 20:44
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/08 23:33
- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_80013D100 transfers_to acct_80056D750 amount: 135455.37 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_80056D750 transfers_to acct_8052D0490 amount: 1077.30 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_800787E50 transfers_to acct_800DFC990 amount: 295.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_800787E50 transfers_to acct_800DFC990 amount: 173.46 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_800787E50 transfers_to acct_805A372B0 amount: 585.27 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_800787E50 transfers_to acct_805A372B0 amount: 5517.39 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 698.84 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 7400.08 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_80056D750 transfers_to acct_800BAA2E0 amount: 1320.51 US Dollar via: Cash timestamp: 2022/09/09 04:20
- acct_80078E8F0 transfers_to acct_800787E50 amount: 173.14 US Dollar via: Cash timestamp: 2022/09/09 05:09
- acct_80078E8F0 transfers_to acct_800787E50 amount: 47.46 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_100428660 transfers_to acct_80440F280 amount: 115.58 US Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_80440F280 amount: 2192.05 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80440F280 transfers_to acct_806E872C0 amount: 819.02 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_80440F280 transfers_to acct_806E872C0 amount: 1103.91 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_80033B380 transfers_to acct_80056D750 amount: 370349.66 US Dollar via: Wire timestamp: 2022/09/09 07:35
- acct_80033B380 transfers_to acct_80056D750 amount: 240805.64 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_80033B380 transfers_to acct_80056D750 amount: 621493.23 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_80033B380 transfers_to acct_80056D750 amount: 680090.46 US Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_80056D750 transfers_to acct_8007028F0 amount: 392.56 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_80056D750 transfers_to acct_8007028F0 amount: 770.09 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/09 08:39
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_800787E50 transfers_to acct_80100BBD0 amount: 337.58 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_80056D750 transfers_to acct_8052D0490 amount: 2733.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_80056D750 transfers_to acct_8052D0490 amount: 1077.30 US Dollar via: Cash timestamp: 2022/09/09 10:12
- acct_80056D750 transfers_to acct_8052D0490 amount: 3050.08 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_80013D100 transfers_to acct_80056D750 amount: 34615.45 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_80013D100 transfers_to acct_80056D750 amount: 20271.67 US Dollar via: Wire timestamp: 2022/09/09 12:12
- acct_80013D100 transfers_to acct_80056D750 amount: 135455.37 US Dollar via: ACH timestamp: 2022/09/09 12:19
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_801629F00 amount: 197.86 US Dollar via: Cash timestamp: 2022/09/09 13:07
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_801629F00 amount: 140.27 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_801629F00 amount: 3474.50 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/09 14:57
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_800787E50 transfers_to acct_8023693D0 amount: 178.94 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_800787E50 transfers_to acct_8023693D0 amount: 390.95 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:33
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/09 20:40
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80013D100 amount: 18749.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_80013D100 amount: 773639.88 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_80013D100 amount: 193239.94 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/09 22:34
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/09 23:02
- acct_80056D750 transfers_to acct_801D77610 amount: 7407.83 US Dollar via: Cash timestamp: 2022/09/09 23:03
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_80056D750 transfers_to acct_801D77610 amount: 21677.94 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_803E3D1E0 transfers_to acct_801629F00 amount: 20.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:32
- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/10 03:47
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_80100BBD0 transfers_to acct_80A56E8C0 amount: 154.87 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/10 09:24
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/10 12:29
- acct_800787E50 transfers_to acct_802927EC0 amount: 313.36 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_800787E50 transfers_to acct_802927EC0 amount: 39.30 US Dollar via: Cash timestamp: 2022/09/10 16:54
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/10 17:34
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/10 18:15
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_80056E9D0 amount: 361.49 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_80056E9D0 amount: 938.55 US Dollar via: Cash timestamp: 2022/09/10 21:29
- acct_80056D750 transfers_to acct_80100BBD0 amount: 249.57 US Dollar via: Cheque timestamp: 2022/09/10 22:57
- acct_80056D750 transfers_to acct_80100BBD0 amount: 69.77 US Dollar via: Credit Card timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 565
  Unique accounts: 38
  Total volume: 65,933,040.08
  Avg transaction: 116,695.65
  Time span: 540 units
  Max out-degree: 87 (node: 01362_80056D750)
  Max in-degree: 42 (node: 003242_801629F00)
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_01930) ===

**Nodes:**
- acct_80C826AF0 (type: Account)
- acct_80C8268C0 (type: Account)
- acct_80C826650 (type: Account)
- acct_80C826820 (type: Account)
- bank_002454 (type: Bank)
- bank_003144 (type: Bank)
- bank_03922 (type: Bank)
- bank_039507 (type: Bank)

**Edges:**
- acct_80C826AF0 belongs_to bank_002454
- acct_80C8268C0 belongs_to bank_003144
- acct_80C826650 belongs_to bank_03922
- acct_80C826820 belongs_to bank_039507
- acct_80C8268C0 transfers_to acct_80C8268C0 amount: 23.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C826AF0 transfers_to acct_80C826AF0 amount: 2190.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C826650 transfers_to acct_80C8268C0 amount: 35204.77 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_80C826820 transfers_to acct_80C826820 amount: 1605.72 Yuan via: ACH timestamp: 2022/09/02 07:34
- acct_80C826820 transfers_to acct_80C8268C0 amount: 239.75 US Dollar via: ACH timestamp: 2022/09/02 07:34
- acct_80C8268C0 transfers_to acct_80C826AF0 amount: 3909.77 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_80C826820 transfers_to acct_80C826820 amount: 1605.72 Yuan via: ACH timestamp: 2022/09/09 15:00
- acct_80C826820 transfers_to acct_80C8268C0 amount: 239.75 US Dollar via: ACH timestamp: 2022/09/09 15:00

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 45,019.56
  Avg transaction: 5,627.44
  Time span: 6 units
  Max out-degree: 4 (node: 039507_80C826820)
  Max in-degree: 4 (node: 003144_80C8268C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)