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_01809) ===

**Nodes:**
- acct_80DADEFF0 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8079F9540 (type: Account)
- acct_804E283C0 (type: Account)
- bank_0027954 (type: Bank)
- bank_011813 (type: Bank)
- bank_019329 (type: Bank)
- bank_023885 (type: Bank)

**Edges:**
- acct_80DADEFF0 belongs_to bank_0027954
- acct_80DADEF50 belongs_to bank_011813
- acct_8079F9540 belongs_to bank_019329
- acct_804E283C0 belongs_to bank_023885
- acct_804E283C0 transfers_to acct_804E283C0 amount: 1248.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8079F9540 transfers_to acct_80DADEF50 amount: 455.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_8079F9540 transfers_to acct_80DADEF50 amount: 64.28 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8079F9540 transfers_to acct_8079F9540 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_8079F9540 transfers_to acct_8079F9540 amount: 175889.30 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/02 21:23
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/06 11:21
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/06 11:23
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 270.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_804E283C0 transfers_to acct_80DADEF50 amount: 1178.30 US Dollar via: Cheque timestamp: 2022/09/10 12:51

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 4
  Total volume: 202,613.64
  Avg transaction: 7,236.20
  Time span: 28 units
  Max out-degree: 21 (node: 023885_804E283C0)
  Max in-degree: 23 (node: 011813_80DADEF50)
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_01810) ===

**Nodes:**
- acct_805222D50 (type: Account)
- acct_80124D6C0 (type: Account)
- acct_807436160 (type: Account)
- acct_803681170 (type: Account)
- acct_804298800 (type: Account)
- acct_8050E0F20 (type: Account)
- acct_8070ACCA0 (type: Account)
- acct_8002140A0 (type: Account)
- acct_8017631B0 (type: Account)
- acct_807BC6D10 (type: Account)
- acct_8138CF000 (type: Account)
- acct_8017B1960 (type: Account)
- acct_801737500 (type: Account)
- acct_812A8E9B0 (type: Account)
- acct_80EA39130 (type: Account)
- acct_80742B150 (type: Account)
- acct_805766720 (type: Account)
- acct_803D0D510 (type: Account)
- acct_8066CEC00 (type: Account)
- acct_8003A7970 (type: Account)
- acct_802962A40 (type: Account)
- acct_80E1CDF10 (type: Account)
- acct_812466010 (type: Account)
- acct_8133E83E0 (type: Account)
- acct_802E1A990 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0013917 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_805222D50 belongs_to bank_001047
- acct_80124D6C0 belongs_to bank_001068
- acct_807436160 belongs_to bank_0013917
- acct_803681170 belongs_to bank_002824
- acct_804298800 belongs_to bank_002952
- acct_8050E0F20 belongs_to bank_003149
- acct_8070ACCA0 belongs_to bank_006156
- acct_8002140A0 belongs_to bank_00701
- acct_8017631B0 belongs_to bank_00908
- acct_807BC6D10 belongs_to bank_0111433
- acct_8138CF000 belongs_to bank_0114674
- acct_8017B1960 belongs_to bank_011471
- acct_801737500 belongs_to bank_011474
- acct_812A8E9B0 belongs_to bank_0127977
- acct_80EA39130 belongs_to bank_0132921
- acct_80742B150 belongs_to bank_013327
- acct_805766720 belongs_to bank_015730
- acct_803D0D510 belongs_to bank_01588
- acct_8066CEC00 belongs_to bank_016136
- acct_8003A7970 belongs_to bank_01665
- acct_802962A40 belongs_to bank_023402
- acct_80E1CDF10 belongs_to bank_0237199
- acct_812466010 belongs_to bank_0243254
- acct_8133E83E0 belongs_to bank_0245335
- acct_802E1A990 belongs_to bank_025547
- acct_807BC6D10 transfers_to acct_807BC6D10 amount: 23.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801737500 transfers_to acct_801737500 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003A7970 transfers_to acct_8003A7970 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8066CEC00 transfers_to acct_8066CEC00 amount: 150072.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802E1A990 transfers_to acct_802E1A990 amount: 464273.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017631B0 transfers_to acct_802E1A990 amount: 53699.95 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8017B1960 transfers_to acct_8017B1960 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017B1960 transfers_to acct_802962A40 amount: 5251.51 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80E1CDF10 transfers_to acct_80E1CDF10 amount: 3197.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8017B1960 transfers_to acct_8017B1960 amount: 223962.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8017B1960 transfers_to acct_8017B1960 amount: 29546.60 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8138CF000 transfers_to acct_8138CF000 amount: 2755.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8017631B0 transfers_to acct_803681170 amount: 31853.80 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8017B1960 transfers_to acct_802962A40 amount: 387.98 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8017631B0 transfers_to acct_803681170 amount: 7101.94 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_8017B1960 transfers_to acct_802962A40 amount: 383.94 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_8017631B0 transfers_to acct_803681170 amount: 13999.10 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_804298800 transfers_to acct_804298800 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017B1960 transfers_to acct_8017B1960 amount: 134827.94 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80742B150 transfers_to acct_80742B150 amount: 1617.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8050E0F20 transfers_to acct_8050E0F20 amount: 33723.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8050E0F20 transfers_to acct_8050E0F20 amount: 15.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803D0D510 transfers_to acct_803D0D510 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EA39130 transfers_to acct_80EA39130 amount: 67468.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802962A40 transfers_to acct_804298800 amount: 16628.50 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/01 02:21
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_812A8E9B0 transfers_to acct_812A8E9B0 amount: 250344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_805766720 transfers_to acct_805766720 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8070ACCA0 transfers_to acct_8070ACCA0 amount: 118443.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_807BC6D10 transfers_to acct_807BC6D10 amount: 217037.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80124D6C0 transfers_to acct_80124D6C0 amount: 70.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/01 05:43
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/01 05:45
- acct_801737500 transfers_to acct_801737500 amount: 1024039.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/01 05:56
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/01 06:03
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_8133E83E0 transfers_to acct_8133E83E0 amount: 12.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_8017631B0 transfers_to acct_8017631B0 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_807436160 transfers_to acct_807436160 amount: 285.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/01 09:45
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_807436160 transfers_to acct_807436160 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_807BC6D10 transfers_to acct_812A8E9B0 amount: 4584617.50 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_807BC6D10 transfers_to acct_812A8E9B0 amount: 14825467.26 US Dollar via: Cash timestamp: 2022/09/01 11:22
- acct_803681170 transfers_to acct_803681170 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_8017631B0 transfers_to acct_803D0D510 amount: 25201.20 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_8017631B0 transfers_to acct_803D0D510 amount: 217536.04 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_8017631B0 transfers_to acct_803D0D510 amount: 146645.89 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_804298800 transfers_to acct_804298800 amount: 22415.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:59
- acct_8017631B0 transfers_to acct_8017631B0 amount: 360742.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_8133E83E0 transfers_to acct_8133E83E0 amount: 556518.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_803D0D510 transfers_to acct_803D0D510 amount: 165431.95 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/01 16:29
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/01 20:04
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/01 20:19
- acct_803681170 transfers_to acct_803681170 amount: 23911.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_802962A40 transfers_to acct_802962A40 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_805222D50 transfers_to acct_805222D50 amount: 698.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/01 21:46
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 1524.57 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 7971.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/02 01:56
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/02 03:04
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/02 03:07
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/02 05:05
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_8017631B0 transfers_to acct_8133E83E0 amount: 1632.95 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_8017631B0 transfers_to acct_8133E83E0 amount: 2157.19 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/02 12:18
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/02 13:16
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_812466010 transfers_to acct_8050E0F20 amount: 53402.48 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_812466010 transfers_to acct_8050E0F20 amount: 13545.21 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_812466010 transfers_to acct_8050E0F20 amount: 229558.55 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_812466010 transfers_to acct_8050E0F20 amount: 38731.32 US Dollar via: Wire timestamp: 2022/09/02 17:58
- acct_812466010 transfers_to acct_8050E0F20 amount: 16049.75 US Dollar via: ACH timestamp: 2022/09/02 17:59
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:38
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/02 20:46
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/03 06:24
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/03 09:51
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/03 09:51
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/03 10:04
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/03 22:44
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/04 03:08
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/04 17:04
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/04 18:09
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/04 20:02
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/04 20:16
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/05 02:46
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:52
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/05 02:52
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/05 04:20
- acct_80742B150 transfers_to acct_807436160 amount: 3166.83 US Dollar via: ACH timestamp: 2022/09/05 04:24
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/05 17:19
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/05 17:53
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/05 18:16
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/05 18:57
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/05 19:27
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/05 23:01
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/05 23:13
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/05 23:21
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/06 07:38
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/06 09:03
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/06 09:16
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/06 16:59
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/06 20:08
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/06 20:31
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/06 20:39
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/06 20:51
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/06 20:51
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/06 21:49
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/07 00:15
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:11
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/07 07:40
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/07 07:43
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/07 07:55
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/07 11:27
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/07 13:11
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:16
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/07 13:31
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/07 22:45
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:04
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/08 01:07
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/08 01:20
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/08 02:00
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/08 02:05
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/08 02:07
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/08 05:51
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/08 07:45
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/08 10:22
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_8003A7970 transfers_to acct_8017631B0 amount: 12144.90 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_8003A7970 transfers_to acct_8017631B0 amount: 31431.30 US Dollar via: Wire timestamp: 2022/09/09 01:25
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_802962A40 transfers_to acct_80EA39130 amount: 11221.60 US Dollar via: ACH timestamp: 2022/09/09 04:41
- acct_802962A40 transfers_to acct_80EA39130 amount: 8844.61 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_802962A40 transfers_to acct_80EA39130 amount: 8916.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 7971.44 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_8017631B0 transfers_to acct_8070ACCA0 amount: 1524.57 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_812466010 transfers_to acct_8050E0F20 amount: 13545.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_812466010 transfers_to acct_8050E0F20 amount: 53402.48 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_812466010 transfers_to acct_8050E0F20 amount: 16049.75 US Dollar via: ACH timestamp: 2022/09/09 09:35
- acct_812466010 transfers_to acct_8050E0F20 amount: 229558.55 US Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_812466010 transfers_to acct_8050E0F20 amount: 38731.32 US Dollar via: Wire timestamp: 2022/09/09 09:59
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_8017631B0 transfers_to acct_8066CEC00 amount: 2832.15 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_804298800 transfers_to acct_80E1CDF10 amount: 437.15 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_804298800 transfers_to acct_80E1CDF10 amount: 4808.72 US Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_804298800 transfers_to acct_80E1CDF10 amount: 1778.57 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_801737500 transfers_to acct_807BC6D10 amount: 434.64 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_804298800 transfers_to acct_80742B150 amount: 99.31 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_8017631B0 transfers_to acct_805222D50 amount: 53.30 US Dollar via: Wire timestamp: 2022/09/09 19:08
- acct_8017631B0 transfers_to acct_805222D50 amount: 311.47 US Dollar via: ACH timestamp: 2022/09/09 19:19
- acct_8017631B0 transfers_to acct_805222D50 amount: 1276.46 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_8017631B0 transfers_to acct_805222D50 amount: 1700.08 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_8017631B0 transfers_to acct_805222D50 amount: 1570.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_804298800 transfers_to acct_80742B150 amount: 226.96 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_802962A40 transfers_to acct_805766720 amount: 190765.60 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_8017631B0 transfers_to acct_804298800 amount: 1172.02 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_8017631B0 transfers_to acct_804298800 amount: 949.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8017631B0 transfers_to acct_804298800 amount: 1539.50 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_8002140A0 transfers_to acct_802962A40 amount: 2108.22 US Dollar via: Cheque timestamp: 2022/09/10 10:49
- acct_804298800 transfers_to acct_8050E0F20 amount: 2554.40 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_804298800 transfers_to acct_8050E0F20 amount: 8350.48 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_804298800 transfers_to acct_807BC6D10 amount: 45.84 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_804298800 transfers_to acct_807BC6D10 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_8017631B0 transfers_to acct_8138CF000 amount: 3.62 US Dollar via: ACH timestamp: 2022/09/10 19:11
- acct_8017631B0 transfers_to acct_8138CF000 amount: 24.55 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 817.35 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_80124D6C0 transfers_to acct_8017631B0 amount: 236.45 US Dollar via: Cheque timestamp: 2022/09/10 21:37

SUMMARY STATISTICS:
  Total transactions: 302
  Unique accounts: 25
  Total volume: 26,629,222.25
  Avg transaction: 88,176.23
  Time span: 279 units
  Max out-degree: 98 (node: 00908_8017631B0)
  Max in-degree: 36 (node: 001047_805222D50)
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_01811) ===

**Nodes:**
- acct_8113DD380 (type: Account)
- acct_8113DDFF0 (type: Account)
- acct_802A085F0 (type: Account)
- acct_8028415C0 (type: Account)
- acct_8126C5F20 (type: Account)
- acct_80DDB5460 (type: Account)
- acct_8019A5730 (type: Account)
- acct_802564E60 (type: Account)
- acct_810745220 (type: Account)
- acct_80DDB5550 (type: Account)
- acct_801A92AD0 (type: Account)
- acct_80EC76630 (type: Account)
- acct_81421AF20 (type: Account)
- acct_801E7A1C0 (type: Account)
- acct_809F9AAD0 (type: Account)
- acct_8126C5F70 (type: Account)
- acct_8113DE310 (type: Account)
- acct_80A6B5D40 (type: Account)
- acct_8113DE220 (type: Account)
- acct_80230BC10 (type: Account)
- acct_801A93090 (type: Account)
- acct_8113ECDA0 (type: Account)
- bank_0012446 (type: Bank)
- bank_0015625 (type: Bank)
- bank_002053 (type: Bank)
- bank_002845 (type: Bank)
- bank_0044238 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_011405 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_022164 (type: Bank)
- bank_0232583 (type: Bank)
- bank_02843 (type: Bank)
- bank_032407 (type: Bank)
- bank_034568 (type: Bank)

**Edges:**
- acct_8113DD380 belongs_to bank_0012446
- acct_8113DDFF0 belongs_to bank_0015625
- acct_802A085F0 belongs_to bank_002053
- acct_8028415C0 belongs_to bank_002845
- acct_8126C5F20 belongs_to bank_0044238
- acct_80DDB5460 belongs_to bank_006803
- acct_8019A5730 belongs_to bank_00795
- acct_802564E60 belongs_to bank_00795
- acct_810745220 belongs_to bank_011405
- acct_80DDB5550 belongs_to bank_0126426
- acct_801A92AD0 belongs_to bank_012735
- acct_80EC76630 belongs_to bank_0132921
- acct_81421AF20 belongs_to bank_0135981
- acct_801E7A1C0 belongs_to bank_01362
- acct_809F9AAD0 belongs_to bank_018819
- acct_8126C5F70 belongs_to bank_018819
- acct_8113DE310 belongs_to bank_021258
- acct_80A6B5D40 belongs_to bank_022164
- acct_8113DE220 belongs_to bank_0232583
- acct_80230BC10 belongs_to bank_02843
- acct_801A93090 belongs_to bank_032407
- acct_8113ECDA0 belongs_to bank_034568
- acct_802564E60 transfers_to acct_802564E60 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809F9AAD0 transfers_to acct_809F9AAD0 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810745220 transfers_to acct_810745220 amount: 10712.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DDB5460 transfers_to acct_809F9AAD0 amount: 9.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8028415C0 transfers_to acct_8028415C0 amount: 71511.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A6B5D40 transfers_to acct_80A6B5D40 amount: 74010.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809F9AAD0 transfers_to acct_809F9AAD0 amount: 254609.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801A92AD0 transfers_to acct_801A92AD0 amount: 2748422.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8126C5F70 transfers_to acct_8126C5F70 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8126C5F20 transfers_to acct_8126C5F20 amount: 30738.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8113DE220 transfers_to acct_8113DE220 amount: 5.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8113DE220 transfers_to acct_8113DE220 amount: 2524.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802564E60 transfers_to acct_802564E60 amount: 2803.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81421AF20 transfers_to acct_81421AF20 amount: 52525.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/01 07:12
- acct_810745220 transfers_to acct_810745220 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_8126C5F70 transfers_to acct_8126C5F70 amount: 34.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80230BC10 transfers_to acct_80230BC10 amount: 7.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80DDB5550 transfers_to acct_80DDB5550 amount: 8.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8028415C0 transfers_to acct_8028415C0 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/01 12:51
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/01 12:56
- acct_80DDB5550 transfers_to acct_80DDB5550 amount: 2494.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_802A085F0 transfers_to acct_802A085F0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8113DE220 transfers_to acct_8113DD380 amount: 8172.00 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_80EC76630 transfers_to acct_80EC76630 amount: 560945.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80A6B5D40 transfers_to acct_80A6B5D40 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8113DDFF0 transfers_to acct_8113DDFF0 amount: 695.75 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/01 17:03
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/01 17:04
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/01 17:07
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_802A085F0 transfers_to acct_802A085F0 amount: 34425.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80EC76630 transfers_to acct_80EC76630 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8113DE310 transfers_to acct_8113DE310 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80DDB5460 transfers_to acct_8126C5F70 amount: 18.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_802564E60 transfers_to acct_802A085F0 amount: 3525.66 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_801E7A1C0 transfers_to acct_802564E60 amount: 638.25 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_801E7A1C0 transfers_to acct_802564E60 amount: 2090.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:15
- acct_80DDB5460 transfers_to acct_80EC76630 amount: 758725.43 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_8113ECDA0 transfers_to acct_8113DE220 amount: 220.11 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_80DDB5550 transfers_to acct_80DDB5460 amount: 2185509.00 US Dollar via: ACH timestamp: 2022/09/02 09:25
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/02 13:54
- acct_801A93090 transfers_to acct_801A92AD0 amount: 145.70 US Dollar via: ACH timestamp: 2022/09/02 13:55
- acct_801A92AD0 transfers_to acct_809F9AAD0 amount: 10723.26 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/02 14:02
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/02 14:18
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_801A92AD0 transfers_to acct_809F9AAD0 amount: 965723.50 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_801A92AD0 transfers_to acct_809F9AAD0 amount: 1412747.59 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_80DDB5460 transfers_to acct_810745220 amount: 25.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/03 00:23
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/03 01:31
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/03 01:51
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/03 10:59
- acct_80DDB5460 transfers_to acct_809F9AAD0 amount: 27.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8113DE310 transfers_to acct_8113DDFF0 amount: 1441.80 US Dollar via: ACH timestamp: 2022/09/04 00:11
- acct_8113DE220 transfers_to acct_8113DDFF0 amount: 907.19 US Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/04 09:22
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/04 10:25
- acct_8126C5F20 transfers_to acct_8126C5F70 amount: 4313.04 US Dollar via: ACH timestamp: 2022/09/04 16:01
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_80DDB5460 transfers_to acct_8126C5F20 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/05 10:06
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/05 10:19
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/05 14:07
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/05 14:25
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/05 23:57
- acct_80DDB5460 transfers_to acct_81421AF20 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/06 02:38
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/06 02:41
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/06 02:54
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/06 02:55
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/06 12:13
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/06 14:31
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:47
- acct_80DDB5460 transfers_to acct_809F9AAD0 amount: 45.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/07 06:31
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/07 10:33
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/07 10:34
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/07 10:54
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/07 13:49
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/07 13:58
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/07 21:13
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80DDB5460 transfers_to acct_809F9AAD0 amount: 33.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/08 01:58
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/08 02:50
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/08 07:29
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/08 16:39
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/08 16:43
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/08 16:49
- acct_80DDB5460 transfers_to acct_80A6B5D40 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 135.91 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_802564E60 transfers_to acct_809F9AAD0 amount: 153.80 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_8113ECDA0 transfers_to acct_8113DE220 amount: 220.11 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 10.81 US Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 96.63 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 83.71 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_8019A5730 transfers_to acct_801A92AD0 amount: 3.08 US Dollar via: Wire timestamp: 2022/09/09 10:48
- acct_801E7A1C0 transfers_to acct_802564E60 amount: 638.25 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_801E7A1C0 transfers_to acct_802564E60 amount: 2090.13 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_80DDB5460 transfers_to acct_80EC76630 amount: 758725.43 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/09 13:58
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_801A93090 transfers_to acct_801A92AD0 amount: 145.70 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_80DDB5460 transfers_to acct_810745220 amount: 3.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_802564E60 transfers_to acct_8028415C0 amount: 1398.08 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_802564E60 transfers_to acct_8028415C0 amount: 77.17 US Dollar via: Cash timestamp: 2022/09/10 07:53
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 17735.84 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_809F9AAD0 transfers_to acct_8113DE220 amount: 781330.44 US Dollar via: ACH timestamp: 2022/09/10 14:59
- acct_80230BC10 transfers_to acct_802564E60 amount: 14.54 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_80230BC10 transfers_to acct_802564E60 amount: 124.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:29
- acct_8113DE220 transfers_to acct_8113DE310 amount: 936.30 US Dollar via: ACH timestamp: 2022/09/10 19:35
- acct_8113DDFF0 transfers_to acct_8113DE310 amount: 306.95 US Dollar via: ACH timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 159
  Unique accounts: 22
  Total volume: 17,975,199.06
  Avg transaction: 113,051.57
  Time span: 153 units
  Max out-degree: 37 (node: 00795_802564E60)
  Max in-degree: 31 (node: 012735_801A92AD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)