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_01774) ===

**Nodes:**
- acct_8040269D0 (type: Account)
- acct_8130F6340 (type: Account)
- acct_800B7D3B0 (type: Account)
- acct_802FE50E0 (type: Account)
- acct_800BD2F80 (type: Account)
- acct_809C69850 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_8008D2720 (type: Account)
- acct_800E625D0 (type: Account)
- acct_801663400 (type: Account)
- acct_800107860 (type: Account)
- acct_80011D000 (type: Account)
- acct_80A82C810 (type: Account)
- acct_8084EBAB0 (type: Account)
- acct_809C69990 (type: Account)
- acct_809C69991 (type: Account)
- acct_8023F5C60 (type: Account)
- acct_8007783E0 (type: Account)
- acct_80B397780 (type: Account)
- acct_80072E8E0 (type: Account)
- acct_8031749B0 (type: Account)
- acct_800BDE010 (type: Account)
- acct_800052F90 (type: Account)
- acct_800144AE0 (type: Account)
- acct_80305D680 (type: Account)
- acct_80D9C7250 (type: Account)
- acct_80B397180 (type: Account)
- acct_812C823F0 (type: Account)
- acct_8008CC780 (type: Account)
- acct_8008182E0 (type: Account)
- acct_80D523F80 (type: Account)
- acct_80640DBB0 (type: Account)
- acct_800A429F0 (type: Account)
- acct_80B0310E0 (type: Account)
- acct_81122E6B0 (type: Account)
- acct_801185DD0 (type: Account)
- acct_801D262A0 (type: Account)
- acct_813785130 (type: Account)
- acct_811F9DC60 (type: Account)
- acct_802B7A730 (type: Account)
- acct_80E39F1B0 (type: Account)
- acct_80C0B7B10 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_018015 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226331 (type: Bank)
- bank_024132 (type: Bank)
- bank_028771 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_8040269D0 belongs_to bank_001124
- acct_8130F6340 belongs_to bank_0012446
- acct_800B7D3B0 belongs_to bank_001411
- acct_802FE50E0 belongs_to bank_001412
- acct_800BD2F80 belongs_to bank_001686
- acct_809C69850 belongs_to bank_0018324
- acct_80011A2A0 belongs_to bank_001
- acct_8008D2720 belongs_to bank_001
- acct_800E625D0 belongs_to bank_002053
- acct_801663400 belongs_to bank_002053
- acct_800107860 belongs_to bank_00220
- acct_80011D000 belongs_to bank_00220
- acct_80A82C810 belongs_to bank_003144
- acct_8084EBAB0 belongs_to bank_003149
- acct_809C69990 belongs_to bank_003420
- acct_809C69991 belongs_to bank_003420
- acct_8023F5C60 belongs_to bank_003698
- acct_8007783E0 belongs_to bank_00513
- acct_80B397780 belongs_to bank_006179
- acct_80072E8E0 belongs_to bank_00701
- acct_8031749B0 belongs_to bank_007478
- acct_800BDE010 belongs_to bank_00795
- acct_800052F90 belongs_to bank_010
- acct_800144AE0 belongs_to bank_010
- acct_80305D680 belongs_to bank_011318
- acct_80D9C7250 belongs_to bank_0113779
- acct_80B397180 belongs_to bank_011471
- acct_812C823F0 belongs_to bank_011474
- acct_8008CC780 belongs_to bank_012
- acct_8008182E0 belongs_to bank_01601
- acct_80D523F80 belongs_to bank_016333
- acct_80640DBB0 belongs_to bank_018015
- acct_800A429F0 belongs_to bank_021575
- acct_80B0310E0 belongs_to bank_0219860
- acct_81122E6B0 belongs_to bank_0219969
- acct_801185DD0 belongs_to bank_022164
- acct_801D262A0 belongs_to bank_022345
- acct_813785130 belongs_to bank_0223645
- acct_811F9DC60 belongs_to bank_0226331
- acct_802B7A730 belongs_to bank_024132
- acct_80E39F1B0 belongs_to bank_028771
- acct_80C0B7B10 belongs_to bank_029685
- acct_80E39F1B0 transfers_to acct_80E39F1B0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8130F6340 transfers_to acct_8130F6340 amount: 2035.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27374.91 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8008182E0 transfers_to acct_8008182E0 amount: 9109.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B397180 transfers_to acct_80B397180 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B7D3B0 transfers_to acct_800B7D3B0 amount: 72684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BDE010 transfers_to acct_800BDE010 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B7A730 transfers_to acct_802B7A730 amount: 99868.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809C69990 transfers_to acct_80B397180 amount: 100.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C0B7B10 transfers_to acct_80C0B7B10 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B397180 transfers_to acct_80B397180 amount: 847257.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A429F0 transfers_to acct_800A429F0 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800BD2F80 transfers_to acct_800BD2F80 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800052F90 transfers_to acct_800052F90 amount: 1111098.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D9C7250 transfers_to acct_80D9C7250 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27443.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801663400 transfers_to acct_801663400 amount: 2400.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811F9DC60 transfers_to acct_811F9DC60 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811F9DC60 transfers_to acct_811F9DC60 amount: 294129.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801D262A0 transfers_to acct_801D262A0 amount: 1366601.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8130F6340 transfers_to acct_8130F6340 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008182E0 transfers_to acct_8008182E0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80305D680 transfers_to acct_80305D680 amount: 1456.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801185DD0 transfers_to acct_801185DD0 amount: 108272.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80011D000 transfers_to acct_80011D000 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80011A2A0 transfers_to acct_80011D000 amount: 40167.80 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_81122E6B0 transfers_to acct_81122E6B0 amount: 6869.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812C823F0 transfers_to acct_812C823F0 amount: 801955.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FE50E0 transfers_to acct_802FE50E0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800144AE0 transfers_to acct_800144AE0 amount: 171777.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B7A730 transfers_to acct_802B7A730 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81122E6B0 transfers_to acct_81122E6B0 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/01 00:44
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/01 00:54
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_800107860 transfers_to acct_800107860 amount: 457911.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80A82C810 transfers_to acct_80A82C810 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_8084EBAB0 transfers_to acct_8084EBAB0 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/01 03:01
- acct_800107860 transfers_to acct_800107860 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/01 03:49
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_80A82C810 transfers_to acct_80A82C810 amount: 1594131.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_8031749B0 transfers_to acct_8031749B0 amount: 5388228.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_813785130 transfers_to acct_813785130 amount: 55029.73 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_800BDE010 transfers_to acct_800BDE010 amount: 343722.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80305D680 transfers_to acct_80305D680 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_80B0310E0 transfers_to acct_80B0310E0 amount: 5.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_809C69991 transfers_to acct_809C69990 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/01 09:30
- acct_809C69991 transfers_to acct_809C69990 amount: 1.15 US Dollar via: ACH timestamp: 2022/09/01 09:37
- acct_809C69850 transfers_to acct_809C69850 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_809C69850 transfers_to acct_809C69990 amount: 636656.00 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_800BD2F80 transfers_to acct_800BD2F80 amount: 624059.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/01 12:38
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/01 12:44
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/01 14:03
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/01 14:16
- acct_80011A2A0 transfers_to acct_8023F5C60 amount: 2707.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_80011A2A0 transfers_to acct_8023F5C60 amount: 57028.83 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_80B397780 transfers_to acct_80B397780 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_813785130 transfers_to acct_813785130 amount: 4.07 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_800E625D0 transfers_to acct_800E625D0 amount: 14200.95 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_80011A2A0 transfers_to acct_80011A2A0 amount: 782906.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_802FE50E0 transfers_to acct_802FE50E0 amount: 161734.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_8084EBAB0 transfers_to acct_8084EBAB0 amount: 252169.35 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_800A429F0 transfers_to acct_800A429F0 amount: 713405.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/01 23:18
- acct_800052F90 transfers_to acct_800052F90 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_800E625D0 transfers_to acct_800E625D0 amount: 13.83 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_80D9C7250 transfers_to acct_80D9C7250 amount: 134.52 US Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_8023F5C60 transfers_to acct_80305D680 amount: 7715.63 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_8023F5C60 transfers_to acct_80305D680 amount: 8141.13 US Dollar via: Wire timestamp: 2022/09/02 00:00
- acct_8023F5C60 transfers_to acct_80305D680 amount: 8481.20 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_809C69990 transfers_to acct_80D523F80 amount: 4.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8023F5C60 transfers_to acct_80305D680 amount: 14636.48 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_8023F5C60 transfers_to acct_80305D680 amount: 6225.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_809C69990 transfers_to acct_80D9C7250 amount: 6187.94 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_809C69990 transfers_to acct_80D9C7250 amount: 5407.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:58
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_8084EBAB0 transfers_to acct_811F9DC60 amount: 13799.37 US Dollar via: ACH timestamp: 2022/09/02 03:07
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_8084EBAB0 transfers_to acct_811F9DC60 amount: 16300.10 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_800BDE010 transfers_to acct_800BDE010 amount: 1612294.50 US Dollar via: ACH timestamp: 2022/09/02 03:17
- acct_809C69990 transfers_to acct_81122E6B0 amount: 2818.18 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_809C69990 transfers_to acct_81122E6B0 amount: 307.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/02 04:32
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/02 04:34
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/02 04:39
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/02 04:41
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/02 04:41
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/02 04:49
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 1800555.53 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 16562.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 1943767.96 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/02 07:18
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- acct_80305D680 transfers_to acct_8130F6340 amount: 7033.82 US Dollar via: ACH timestamp: 2022/09/02 10:53
- acct_80305D680 transfers_to acct_8130F6340 amount: 1979.76 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/02 11:36
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- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/02 16:02
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- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
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- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/02 20:34
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- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/02 20:40
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- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/02 21:30
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/02 21:41
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- acct_8008D2720 transfers_to acct_8084EBAB0 amount: 37.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_809C69990 transfers_to acct_80B397180 amount: 107.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/03 04:56
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/03 10:31
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/03 10:41
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/03 13:17
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/03 15:36
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/03 15:39
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/03 21:07
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/03 21:08
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/03 21:18
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/03 23:30
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/03 23:43
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_809C69990 transfers_to acct_8023F5C60 amount: 15.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/04 05:13
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/04 05:23
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/04 07:35
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/04 08:42
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/04 10:35
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/04 11:00
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/04 11:19
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/04 11:37
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/04 11:56
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/04 17:55
- acct_809C69990 transfers_to acct_80640DBB0 amount: 64.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/05 04:18
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:26
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/05 04:48
- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_80B397780 transfers_to acct_80B397180 amount: 4522.74 US Dollar via: ACH timestamp: 2022/09/05 06:57
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/05 13:46
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/05 19:50
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/05 19:53
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/05 20:55
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/05 22:02
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/05 22:31
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/05 22:31
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/05 23:36
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_809C69990 transfers_to acct_80B397180 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:34
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/06 09:10
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/06 09:28
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/06 09:46
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/06 10:05
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/06 10:16
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/06 10:17
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- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/06 15:05
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/06 15:22
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/06 22:29
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_8008CC780 transfers_to acct_8084EBAB0 amount: 114.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_809C69990 transfers_to acct_80B397180 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/07 02:31
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/07 02:36
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/07 03:45
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/07 04:42
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/07 06:37
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/07 06:45
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/07 17:00
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/07 17:15
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/07 17:32
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/07 17:41
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/07 19:20
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/07 20:26
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_8008CC780 transfers_to acct_8008CC780 amount: 129.32 US Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/08 00:21
- acct_809C69990 transfers_to acct_80B397780 amount: 20.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/08 04:01
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/08 04:16
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/08 04:29
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/08 09:51
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/08 12:14
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/08 12:21
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/08 21:12
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_809C69990 transfers_to acct_80B397780 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_8084EBAB0 transfers_to acct_811F9DC60 amount: 16300.10 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_8084EBAB0 transfers_to acct_811F9DC60 amount: 13799.37 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_80011A2A0 transfers_to acct_8031749B0 amount: 605.76 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 90.17 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80011A2A0 transfers_to acct_800BDE010 amount: 201.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1186.03 US Dollar via: Wire timestamp: 2022/09/09 02:12
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 1664.58 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_80011A2A0 transfers_to acct_8007783E0 amount: 5361.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:17
- acct_80305D680 transfers_to acct_8130F6340 amount: 2294.21 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80305D680 transfers_to acct_8130F6340 amount: 7033.82 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_80305D680 transfers_to acct_8130F6340 amount: 1979.76 US Dollar via: Cheque timestamp: 2022/09/09 02:42
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 88.93 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_80011A2A0 transfers_to acct_8040269D0 amount: 89.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 4822.40 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_800107860 transfers_to acct_80011A2A0 amount: 4673.07 US Dollar via: Credit Card timestamp: 2022/09/09 07:02
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_800107860 transfers_to acct_80011A2A0 amount: 739.23 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_801D262A0 transfers_to acct_802B7A730 amount: 231.48 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_801D262A0 transfers_to acct_802B7A730 amount: 328.11 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/09 10:46
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 527.17 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 148.45 US Dollar via: Cash timestamp: 2022/09/09 13:07
- acct_80011A2A0 transfers_to acct_80072E8E0 amount: 411.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 658.29 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 852.59 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_8023F5C60 transfers_to acct_802B7A730 amount: 164.84 US Dollar via: ACH timestamp: 2022/09/09 13:29
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 341.36 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_80011A2A0 transfers_to acct_8008182E0 amount: 215.10 US Dollar via: Credit Card timestamp: 2022/09/09 14:56
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_809C69990 transfers_to acct_80D9C7250 amount: 6187.94 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_809C69990 transfers_to acct_80D9C7250 amount: 5407.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5935.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 24368.38 US Dollar via: Cash timestamp: 2022/09/09 15:35
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 14993.26 US Dollar via: Wire timestamp: 2022/09/09 15:41
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 9814.96 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8084EBAB0 transfers_to acct_80E39F1B0 amount: 5221.75 US Dollar via: ACH timestamp: 2022/09/09 15:46
- acct_80011A2A0 transfers_to acct_800BD2F80 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_80011A2A0 transfers_to acct_800BD2F80 amount: 58.27 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_809C69990 transfers_to acct_81122E6B0 amount: 307.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_809C69990 transfers_to acct_81122E6B0 amount: 2818.18 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_801663400 transfers_to acct_8023F5C60 amount: 5437.99 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_809C69990 transfers_to acct_80A82C810 amount: 3.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 97.29 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_8084EBAB0 transfers_to acct_80C0B7B10 amount: 16.46 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 20.94 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_8084EBAB0 transfers_to acct_80B0310E0 amount: 39.54 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_801185DD0 transfers_to acct_8084EBAB0 amount: 506.74 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/10 17:40
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_809C69990 transfers_to acct_813785130 amount: 2591.21 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_809C69990 transfers_to acct_813785130 amount: 9716.13 US Dollar via: Credit Card timestamp: 2022/09/10 20:20
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/10 22:40
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/10 22:52
- acct_809C69990 transfers_to acct_812C823F0 amount: 244.41 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_809C69990 transfers_to acct_812C823F0 amount: 97.19 US Dollar via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 474
  Unique accounts: 42
  Total volume: 60,404,158.81
  Avg transaction: 127,434.93
  Time span: 443 units
  Max out-degree: 180 (node: 001_80011A2A0)
  Max in-degree: 41 (node: 00513_8007783E0)
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_01775) ===

**Nodes:**
- acct_807363810 (type: Account)
- acct_8035113E0 (type: Account)
- acct_803512330 (type: Account)
- bank_011974 (type: Bank)
- bank_023402 (type: Bank)
- bank_033974 (type: Bank)

**Edges:**
- acct_807363810 belongs_to bank_011974
- acct_8035113E0 belongs_to bank_023402
- acct_803512330 belongs_to bank_033974
- acct_8035113E0 transfers_to acct_8035113E0 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_8035113E0 transfers_to acct_8035113E0 amount: 63206.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_803512330 transfers_to acct_8035113E0 amount: 753.18 US Dollar via: Cash timestamp: 2022/09/02 04:39
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/03 11:44
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/03 11:53
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/04 12:38
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:35
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:51
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/08 04:16
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_803512330 transfers_to acct_8035113E0 amount: 753.18 US Dollar via: Cash timestamp: 2022/09/09 13:23
- acct_8035113E0 transfers_to acct_807363810 amount: 230.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_8035113E0 transfers_to acct_807363810 amount: 198.05 US Dollar via: Cheque timestamp: 2022/09/10 04:40

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 3
  Total volume: 69,006.41
  Avg transaction: 2,875.27
  Time span: 24 units
  Max out-degree: 22 (node: 023402_8035113E0)
  Max in-degree: 20 (node: 011974_807363810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)