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_01898) ===

**Nodes:**
- acct_80B405790 (type: Account)
- acct_80D935290 (type: Account)
- acct_80E0510C0 (type: Account)
- acct_80344E890 (type: Account)
- acct_8067C8F80 (type: Account)
- acct_80DDEF280 (type: Account)
- acct_80DDEF320 (type: Account)
- acct_8058CCC00 (type: Account)
- acct_806C7E6C0 (type: Account)
- acct_80C553F60 (type: Account)
- acct_80C6F5FD0 (type: Account)
- acct_80330EA20 (type: Account)
- acct_80C553FB0 (type: Account)
- bank_0011642 (type: Bank)
- bank_001457 (type: Bank)
- bank_0022732 (type: Bank)
- bank_008771 (type: Bank)
- bank_009482 (type: Bank)
- bank_012719 (type: Bank)
- bank_014099 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0228634 (type: Bank)
- bank_028694 (type: Bank)
- bank_0314915 (type: Bank)

**Edges:**
- acct_80B405790 belongs_to bank_0011642
- acct_80D935290 belongs_to bank_001457
- acct_80E0510C0 belongs_to bank_0022732
- acct_80344E890 belongs_to bank_008771
- acct_8067C8F80 belongs_to bank_009482
- acct_80DDEF280 belongs_to bank_012719
- acct_80DDEF320 belongs_to bank_014099
- acct_8058CCC00 belongs_to bank_021550
- acct_806C7E6C0 belongs_to bank_0218472
- acct_80C553F60 belongs_to bank_021940
- acct_80C6F5FD0 belongs_to bank_0228634
- acct_80330EA20 belongs_to bank_028694
- acct_80C553FB0 belongs_to bank_0314915
- acct_80E0510C0 transfers_to acct_80E0510C0 amount: 63284.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B405790 transfers_to acct_80B405790 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C6F5FD0 transfers_to acct_80C6F5FD0 amount: 7499.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DDEF280 transfers_to acct_80DDEF280 amount: 16.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C553F60 transfers_to acct_80C553F60 amount: 20.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067C8F80 transfers_to acct_80E0510C0 amount: 85891.13 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80B405790 transfers_to acct_80B405790 amount: 84387.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067C8F80 transfers_to acct_80E0510C0 amount: 73409.18 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8067C8F80 transfers_to acct_80E0510C0 amount: 845.98 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80C553F60 transfers_to acct_80C553F60 amount: 332356.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80344E890 transfers_to acct_80344E890 amount: 4486518.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/01 03:21
- acct_80344E890 transfers_to acct_8058CCC00 amount: 9951.11 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_80344E890 transfers_to acct_8058CCC00 amount: 39445.63 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_80344E890 transfers_to acct_8058CCC00 amount: 4795.28 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_80344E890 transfers_to acct_8058CCC00 amount: 1870.04 US Dollar via: ACH timestamp: 2022/09/01 06:57
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/01 09:06
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/01 09:30
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/01 09:32
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/01 09:46
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_80D935290 transfers_to acct_80D935290 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 4081846.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80330EA20 transfers_to acct_80330EA20 amount: 16.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80330EA20 transfers_to acct_80330EA20 amount: 3689.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/01 14:30
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/01 14:54
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/01 14:56
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/01 18:07
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_806C7E6C0 transfers_to acct_806C7E6C0 amount: 2025.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80DDEF280 transfers_to acct_80DDEF280 amount: 1027.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8058CCC00 transfers_to acct_8058CCC00 amount: 168372.66 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_8058CCC00 transfers_to acct_80B405790 amount: 293.70 US Dollar via: Cash timestamp: 2022/09/02 03:03
- acct_8058CCC00 transfers_to acct_80B405790 amount: 1770.40 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_8058CCC00 transfers_to acct_80B405790 amount: 4601.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/02 04:14
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_80C553FB0 transfers_to acct_80C553F60 amount: 54.60 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/02 07:09
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/02 10:09
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/02 10:13
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/02 10:17
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_8058CCC00 transfers_to acct_80C6F5FD0 amount: 2175.59 US Dollar via: Cash timestamp: 2022/09/02 12:08
- acct_8058CCC00 transfers_to acct_80C6F5FD0 amount: 1175.51 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/02 14:45
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/02 21:52
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/02 21:58
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/03 11:02
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/03 11:20
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/03 11:26
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/03 22:00
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/03 22:13
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/04 07:09
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/04 07:10
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/04 10:20
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/04 10:24
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/05 00:38
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/05 04:30
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/05 04:40
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/05 04:59
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/05 11:51
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/05 15:15
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/05 15:27
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/05 15:30
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/05 21:38
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/06 01:25
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/06 04:05
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/06 04:30
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/06 12:12
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/06 13:11
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/06 14:24
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/07 02:31
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/07 02:32
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/07 02:38
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/07 02:40
- acct_80DDEF280 transfers_to acct_80DDEF320 amount: 4049.81 US Dollar via: ACH timestamp: 2022/09/07 06:44
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/07 10:03
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/07 16:30
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/07 16:45
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/07 17:57
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/08 00:42
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/08 01:00
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/08 01:19
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/08 08:00
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/08 08:05
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/08 08:23
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/08 11:32
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/08 11:47
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/08 13:26
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/08 18:50
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/08 18:58
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 131.05 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 9.56 US Dollar via: Cash timestamp: 2022/09/09 01:34
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 52.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_80C553F60 transfers_to acct_80E0510C0 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/09 09:07
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1411.36 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80C553F60 transfers_to acct_80DDEF280 amount: 1476.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_8058CCC00 transfers_to acct_80B405790 amount: 1770.40 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_8058CCC00 transfers_to acct_80B405790 amount: 4601.47 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_80C553FB0 transfers_to acct_80C553F60 amount: 54.60 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8058CCC00 transfers_to acct_80B405790 amount: 293.70 US Dollar via: Cash timestamp: 2022/09/09 15:25
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 623.35 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_80330EA20 transfers_to acct_8058CCC00 amount: 557.69 US Dollar via: Cash timestamp: 2022/09/09 16:09
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/09 18:36
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/09 18:46
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 226.85 US Dollar via: Cash timestamp: 2022/09/09 20:34
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/09 20:40
- acct_8058CCC00 transfers_to acct_80C553F60 amount: 272.44 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8058CCC00 transfers_to acct_80C6F5FD0 amount: 2175.59 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_8058CCC00 transfers_to acct_80C6F5FD0 amount: 1175.51 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 17687.10 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 58839.02 US Dollar via: ACH timestamp: 2022/09/09 23:18
- acct_8067C8F80 transfers_to acct_8067C8F80 amount: 29117.16 US Dollar via: ACH timestamp: 2022/09/09 23:25
- acct_8058CCC00 transfers_to acct_80D935290 amount: 174.57 US Dollar via: Credit Card timestamp: 2022/09/10 12:10
- acct_8058CCC00 transfers_to acct_80D935290 amount: 928.24 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_8058CCC00 transfers_to acct_80D935290 amount: 83.00 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 1290.81 US Dollar via: ACH timestamp: 2022/09/10 17:42
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 2063.79 US Dollar via: Cash timestamp: 2022/09/10 17:44
- acct_8058CCC00 transfers_to acct_806C7E6C0 amount: 4879.70 US Dollar via: Cheque timestamp: 2022/09/10 17:56

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 13
  Total volume: 10,339,313.55
  Avg transaction: 53,571.57
  Time span: 188 units
  Max out-degree: 92 (node: 021550_8058CCC00)
  Max in-degree: 32 (node: 0022732_80E0510C0)
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_01899) ===

**Nodes:**
- acct_801E3DD50 (type: Account)
- acct_800D36EF0 (type: Account)
- acct_808FE6320 (type: Account)
- acct_80E0F0F60 (type: Account)
- acct_808FE25B0 (type: Account)
- acct_804DDEFA0 (type: Account)
- acct_800302F50 (type: Account)
- acct_8016B7200 (type: Account)
- acct_801E2AC60 (type: Account)
- acct_811107D60 (type: Account)
- acct_8045BE5B0 (type: Account)
- acct_802B3F9E0 (type: Account)
- acct_80034B400 (type: Account)
- acct_8086083B0 (type: Account)
- acct_807361E40 (type: Account)
- acct_804B6DA60 (type: Account)
- acct_804DDADF0 (type: Account)
- acct_80BDAEEF0 (type: Account)
- acct_804DD9C10 (type: Account)
- acct_801430F10 (type: Account)
- acct_80E43D350 (type: Account)
- acct_800BFDF00 (type: Account)
- acct_8017C4E90 (type: Account)
- acct_800303130 (type: Account)
- acct_801365500 (type: Account)
- acct_8014F1F90 (type: Account)
- acct_800425BD0 (type: Account)
- acct_80125B8D0 (type: Account)
- acct_802AE54D0 (type: Account)
- acct_8045C0120 (type: Account)
- acct_802CB9CC0 (type: Account)
- acct_801A781F0 (type: Account)
- acct_813691830 (type: Account)
- acct_808FE8780 (type: Account)
- acct_8045BE740 (type: Account)
- acct_8057C0640 (type: Account)
- acct_81041E4F0 (type: Account)
- acct_80D3C9670 (type: Account)
- acct_808934970 (type: Account)
- acct_8022630D0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80C001520 (type: Account)
- acct_804DE0140 (type: Account)
- acct_807A12250 (type: Account)
- acct_8045BEC90 (type: Account)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033456 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005175 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_025637 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_801E3DD50 belongs_to bank_001124
- acct_800D36EF0 belongs_to bank_001411
- acct_808FE6320 belongs_to bank_0015695
- acct_80E0F0F60 belongs_to bank_0017748
- acct_808FE25B0 belongs_to bank_0017753
- acct_804DDEFA0 belongs_to bank_002053
- acct_800302F50 belongs_to bank_00220
- acct_8016B7200 belongs_to bank_002439
- acct_801E2AC60 belongs_to bank_003144
- acct_811107D60 belongs_to bank_0033456
- acct_8045BE5B0 belongs_to bank_004242
- acct_802B3F9E0 belongs_to bank_004403
- acct_80034B400 belongs_to bank_00513
- acct_8086083B0 belongs_to bank_005175
- acct_807361E40 belongs_to bank_006010
- acct_804B6DA60 belongs_to bank_006156
- acct_804DDADF0 belongs_to bank_008623
- acct_80BDAEEF0 belongs_to bank_008771
- acct_804DD9C10 belongs_to bank_008805
- acct_801430F10 belongs_to bank_00908
- acct_80E43D350 belongs_to bank_0113779
- acct_800BFDF00 belongs_to bank_011405
- acct_8017C4E90 belongs_to bank_012719
- acct_800303130 belongs_to bank_012
- acct_801365500 belongs_to bank_013037
- acct_8014F1F90 belongs_to bank_013145
- acct_800425BD0 belongs_to bank_01362
- acct_80125B8D0 belongs_to bank_01362
- acct_802AE54D0 belongs_to bank_014077
- acct_8045C0120 belongs_to bank_01601
- acct_802CB9CC0 belongs_to bank_016109
- acct_801A781F0 belongs_to bank_01674
- acct_813691830 belongs_to bank_01729
- acct_808FE8780 belongs_to bank_018902
- acct_8045BE740 belongs_to bank_0210404
- acct_8057C0640 belongs_to bank_0214615
- acct_81041E4F0 belongs_to bank_0225156
- acct_80D3C9670 belongs_to bank_0225263
- acct_808934970 belongs_to bank_022828
- acct_8022630D0 belongs_to bank_023537
- acct_8018859B0 belongs_to bank_023833
- acct_80C001520 belongs_to bank_023833
- acct_804DE0140 belongs_to bank_023885
- acct_807A12250 belongs_to bank_025637
- acct_8045BEC90 belongs_to bank_029685
- acct_8022630D0 transfers_to acct_802B3F9E0 amount: 4622.87 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_802B3F9E0 transfers_to acct_802B3F9E0 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8045BE5B0 transfers_to acct_8045BE5B0 amount: 540.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802AE54D0 transfers_to acct_802AE54D0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E0F0F60 transfers_to acct_80E0F0F60 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800303130 transfers_to acct_80034B400 amount: 11264734.49 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800303130 transfers_to acct_80034B400 amount: 22901.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8045C0120 transfers_to acct_8045C0120 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8057C0640 transfers_to acct_8057C0640 amount: 1758327.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014F1F90 transfers_to acct_801365500 amount: 5880.90 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80BDAEEF0 transfers_to acct_80BDAEEF0 amount: 11209.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811107D60 transfers_to acct_811107D60 amount: 64467.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804DE0140 transfers_to acct_80E43D350 amount: 81.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_801430F10 transfers_to acct_801430F10 amount: 54480.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A781F0 transfers_to acct_801A781F0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80034B400 transfers_to acct_80034B400 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8045BE740 transfers_to acct_8045BE740 amount: 23861.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 16536.13 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_804B6DA60 transfers_to acct_804B6DA60 amount: 56686.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808FE8780 transfers_to acct_808FE8780 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8022630D0 transfers_to acct_802B3F9E0 amount: 2778.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8014F1F90 transfers_to acct_801365500 amount: 39382.27 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 4137.81 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800303130 transfers_to acct_8045BE740 amount: 52.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_802CB9CC0 transfers_to acct_802CB9CC0 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8014F1F90 transfers_to acct_8014F1F90 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017C4E90 transfers_to acct_8017C4E90 amount: 53193.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016B7200 transfers_to acct_8016B7200 amount: 49816.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8057C0640 transfers_to acct_8057C0640 amount: 21.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801E2AC60 transfers_to acct_801E2AC60 amount: 3848609.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8086083B0 transfers_to acct_8086083B0 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BFDF00 transfers_to acct_800BFDF00 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804B6DA60 transfers_to acct_80E43D350 amount: 209.55 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_801430F10 transfers_to acct_801430F10 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8086083B0 transfers_to acct_8086083B0 amount: 50298.25 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813691830 transfers_to acct_813691830 amount: 232637.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_801365500 transfers_to acct_801365500 amount: 9766.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/01 00:50
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/01 00:53
- acct_80D3C9670 transfers_to acct_80D3C9670 amount: 1901.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_81041E4F0 transfers_to acct_81041E4F0 amount: 71404.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/01 05:24
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/01 06:10
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_800302F50 transfers_to acct_800303130 amount: 6288618.00 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_808FE8780 transfers_to acct_808FE8780 amount: 3543.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_800BFDF00 transfers_to acct_800BFDF00 amount: 49889.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_808934970 transfers_to acct_808934970 amount: 195606.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/01 09:09
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/01 09:20
- acct_80BDAEEF0 transfers_to acct_80C001520 amount: 49991.75 US Dollar via: ACH timestamp: 2022/09/01 09:39
- acct_80BDAEEF0 transfers_to acct_80C001520 amount: 20487.95 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_80BDAEEF0 transfers_to acct_80C001520 amount: 39248.71 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_8045BE740 transfers_to acct_8045BE740 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_8045BEC90 transfers_to acct_8045BEC90 amount: 21329.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80125B8D0 transfers_to acct_80125B8D0 amount: 101400.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_807361E40 transfers_to acct_807361E40 amount: 727612.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_807A12250 transfers_to acct_807A12250 amount: 397878.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_801E2AC60 transfers_to acct_801E2AC60 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/01 11:44
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_80E43D350 transfers_to acct_80E43D350 amount: 253886.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_80034B400 transfers_to acct_80034B400 amount: 3073.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_8017C4E90 transfers_to acct_8017C4E90 amount: 18.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_8045C0120 transfers_to acct_8045C0120 amount: 9118.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_800302F50 transfers_to acct_800302F50 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8014F1F90 transfers_to acct_8014F1F90 amount: 111497.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_808934970 transfers_to acct_808934970 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_800303130 transfers_to acct_802AE54D0 amount: 74377.92 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_801A781F0 transfers_to acct_801A781F0 amount: 618.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/01 23:36
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_802AE54D0 transfers_to acct_802AE54D0 amount: 62678.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_800425BD0 transfers_to acct_801365500 amount: 116.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
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- acct_801365500 transfers_to acct_80BDAEEF0 amount: 340.04 US Dollar via: ACH timestamp: 2022/09/02 03:54
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- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/02 04:28
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- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/02 09:29
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- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/02 09:42
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/02 09:49
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- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/02 11:18
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- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/02 11:49
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:54
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_801365500 transfers_to acct_801E2AC60 amount: 109.03 US Dollar via: Wire timestamp: 2022/09/02 13:18
- acct_801365500 transfers_to acct_801E2AC60 amount: 18293.87 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_804DDADF0 transfers_to acct_80E43D350 amount: 0.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_800303130 transfers_to acct_8018859B0 amount: 30.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_804DDEFA0 transfers_to acct_804DDEFA0 amount: 0.20 US Dollar via: ACH timestamp: 2022/09/03 00:14
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/03 04:53
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/03 16:02
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/03 16:26
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/03 23:35
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/03 23:49
- acct_800303130 transfers_to acct_80BDAEEF0 amount: 94.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/04 16:33
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/04 16:44
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/04 17:31
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/04 17:42
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/04 19:18
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/04 19:24
- acct_800303130 transfers_to acct_8057C0640 amount: 206.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/05 00:33
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/05 01:54
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:37
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/05 07:47
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/05 17:17
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/05 17:27
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/05 17:28
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/05 18:23
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/05 22:04
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/05 23:29
- acct_804DD9C10 transfers_to acct_80E43D350 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_800303130 transfers_to acct_8045BEC90 amount: 48.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/06 04:10
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/06 04:24
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/06 06:42
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/06 08:17
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/06 08:53
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/06 11:53
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/06 12:09
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/06 18:16
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/06 22:41
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_800303130 transfers_to acct_808FE25B0 amount: 130.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:40
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/07 03:06
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/07 08:58
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/07 12:02
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:01
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/07 21:04
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/07 21:10
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_804DD9C10 transfers_to acct_80E43D350 amount: 40.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800303130 transfers_to acct_8045C0120 amount: 59.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/08 04:50
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/08 11:31
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/08 13:38
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/08 13:44
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/08 16:26
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/08 16:47
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/08 23:40
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/08 23:46
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_800303130 transfers_to acct_808FE8780 amount: 68.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8016B7200 transfers_to acct_8022630D0 amount: 305.90 US Dollar via: Cheque timestamp: 2022/09/09 00:38
- acct_8016B7200 transfers_to acct_8022630D0 amount: 364.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 18.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_801E3DD50 transfers_to acct_8022630D0 amount: 324.62 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_80E0F0F60 transfers_to acct_80E0F0F60 amount: 27926.67 US Dollar via: ACH timestamp: 2022/09/09 03:08
- acct_80E0F0F60 transfers_to acct_80E0F0F60 amount: 191400.93 US Dollar via: ACH timestamp: 2022/09/09 03:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/09 05:15
- acct_800303130 transfers_to acct_8086083B0 amount: 147.29 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/09 05:25
- acct_800303130 transfers_to acct_8086083B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/09 05:25
- acct_801365500 transfers_to acct_807A12250 amount: 1021.07 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_801365500 transfers_to acct_807A12250 amount: 2036.22 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_800303130 transfers_to acct_800BFDF00 amount: 4525.94 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_801365500 transfers_to acct_807A12250 amount: 426.69 US Dollar via: Wire timestamp: 2022/09/09 05:45
- acct_800303130 transfers_to acct_800BFDF00 amount: 1526.66 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_801365500 transfers_to acct_802CB9CC0 amount: 59.40 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_801365500 transfers_to acct_802CB9CC0 amount: 224.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 820.52 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 613.81 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_8022630D0 transfers_to acct_80BDAEEF0 amount: 1449.43 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_800303130 transfers_to acct_808934970 amount: 6910.99 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_800303130 transfers_to acct_808934970 amount: 6223.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_801365500 transfers_to acct_80E0F0F60 amount: 254.01 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_801365500 transfers_to acct_80BDAEEF0 amount: 340.04 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_80BDAEEF0 transfers_to acct_80E43D350 amount: 10692.99 US Dollar via: ACH timestamp: 2022/09/09 14:45
- acct_801365500 transfers_to acct_81041E4F0 amount: 135.50 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_801365500 transfers_to acct_80E0F0F60 amount: 69.12 US Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_801365500 transfers_to acct_80E0F0F60 amount: 152.46 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_801365500 transfers_to acct_81041E4F0 amount: 235.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_801365500 transfers_to acct_80BDAEEF0 amount: 707.06 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/09 19:28
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_800303130 transfers_to acct_80D3C9670 amount: 194.91 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_800303130 transfers_to acct_80D3C9670 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_800303130 transfers_to acct_8017C4E90 amount: 3282.19 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_804DD9C10 transfers_to acct_80E43D350 amount: 152.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800303130 transfers_to acct_8045BE5B0 amount: 65.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_804DDEFA0 transfers_to acct_80E43D350 amount: 17.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801A781F0 transfers_to acct_80C001520 amount: 715.28 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_801A781F0 transfers_to acct_80C001520 amount: 300.92 US Dollar via: Credit Card timestamp: 2022/09/10 02:52
- acct_800303130 transfers_to acct_811107D60 amount: 195.36 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80125B8D0 transfers_to acct_801365500 amount: 11.58 US Dollar via: ACH timestamp: 2022/09/10 10:17
- acct_80125B8D0 transfers_to acct_801365500 amount: 197.83 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_80125B8D0 transfers_to acct_801365500 amount: 53.14 US Dollar via: Cash timestamp: 2022/09/10 10:28
- acct_800303130 transfers_to acct_800D36EF0 amount: 60040.91 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_800303130 transfers_to acct_807361E40 amount: 4677.14 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_801365500 transfers_to acct_813691830 amount: 245.86 US Dollar via: Cash timestamp: 2022/09/10 17:40
- acct_801365500 transfers_to acct_813691830 amount: 169.23 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_801365500 transfers_to acct_813691830 amount: 233.73 US Dollar via: Credit Card timestamp: 2022/09/10 17:57

SUMMARY STATISTICS:
  Total transactions: 402
  Unique accounts: 45
  Total volume: 32,313,508.50
  Avg transaction: 80,381.86
  Time span: 361 units
  Max out-degree: 127 (node: 012_800303130)
  Max in-degree: 34 (node: 013037_801365500)
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_01900) ===

**Nodes:**
- acct_80AE45680 (type: Account)
- acct_811E1ED50 (type: Account)
- acct_800DE2FB0 (type: Account)
- acct_802CBA910 (type: Account)
- acct_8116AFF20 (type: Account)
- acct_8133765C0 (type: Account)
- acct_8116AFED0 (type: Account)
- acct_80AFD27F0 (type: Account)
- acct_803553490 (type: Account)
- acct_8101F4240 (type: Account)
- acct_812473580 (type: Account)
- acct_80C255B50 (type: Account)
- acct_8116AFFA0 (type: Account)
- bank_003242 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0331027 (type: Bank)

**Edges:**
- acct_80AE45680 belongs_to bank_003242
- acct_811E1ED50 belongs_to bank_0115363
- acct_800DE2FB0 belongs_to bank_011813
- acct_802CBA910 belongs_to bank_013327
- acct_8116AFF20 belongs_to bank_0135290
- acct_8133765C0 belongs_to bank_0136110
- acct_8116AFED0 belongs_to bank_01362
- acct_80AFD27F0 belongs_to bank_01467
- acct_803553490 belongs_to bank_022205
- acct_8101F4240 belongs_to bank_0226041
- acct_812473580 belongs_to bank_0226657
- acct_80C255B50 belongs_to bank_0233252
- acct_8116AFFA0 belongs_to bank_0331027
- acct_80C255B50 transfers_to acct_8133765C0 amount: 213.15 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_803553490 transfers_to acct_803553490 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C255B50 transfers_to acct_8133765C0 amount: 668.82 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_802CBA910 transfers_to acct_802CBA910 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_80C255B50 transfers_to acct_80C255B50 amount: 138947.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_8116AFED0 transfers_to acct_8116AFF20 amount: 38925.60 US Dollar via: ACH timestamp: 2022/09/01 09:15
- acct_80AE45680 transfers_to acct_80AE45680 amount: 254.55 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_802CBA910 transfers_to acct_802CBA910 amount: 1740.34 US Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_803553490 transfers_to acct_803553490 amount: 1909.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/02 09:58
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_803553490 transfers_to acct_8116AFED0 amount: 188238.80 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_8116AFFA0 transfers_to acct_8116AFED0 amount: 489.49 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_800DE2FB0 transfers_to acct_802CBA910 amount: 11804.49 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_800DE2FB0 transfers_to acct_802CBA910 amount: 9542.47 US Dollar via: Cash timestamp: 2022/09/02 22:28
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/03 14:58
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/03 16:48
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:38
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_812473580 transfers_to acct_80AE45680 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/07 20:04
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_811E1ED50 transfers_to acct_8116AFED0 amount: 14.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8101F4240 transfers_to acct_8116AFED0 amount: 3.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 376.04 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_802CBA910 transfers_to acct_80AFD27F0 amount: 125.60 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_8116AFFA0 transfers_to acct_8116AFED0 amount: 489.49 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_80AFD27F0 transfers_to acct_8133765C0 amount: 5662.64 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 342.49 US Dollar via: Cheque timestamp: 2022/09/10 01:40
- acct_80AFD27F0 transfers_to acct_8116AFED0 amount: 741.34 US Dollar via: Credit Card timestamp: 2022/09/10 01:59
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 212.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:21
- acct_80AE45680 transfers_to acct_80AFD27F0 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/10 09:26

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 13
  Total volume: 450,416.75
  Avg transaction: 5,774.57
  Time span: 76 units
  Max out-degree: 27 (node: 01467_80AFD27F0)
  Max in-degree: 34 (node: 01467_80AFD27F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)