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_02036) ===

**Nodes:**
- acct_80311E510 (type: Account)
- acct_801CA76A0 (type: Account)
- acct_80A75AC50 (type: Account)
- acct_8043CC8A0 (type: Account)
- acct_8072BF620 (type: Account)
- acct_8025E3CE0 (type: Account)
- acct_803E25DA0 (type: Account)
- acct_8072BF530 (type: Account)
- acct_81164F330 (type: Account)
- acct_810A02C20 (type: Account)
- acct_80E02E920 (type: Account)
- acct_8043B6290 (type: Account)
- acct_80B22D2C0 (type: Account)
- acct_800BEDF30 (type: Account)
- acct_8010EA370 (type: Account)
- acct_80BDD90C0 (type: Account)
- acct_80B3A1BF0 (type: Account)
- acct_80A368110 (type: Account)
- acct_80C7AD330 (type: Account)
- acct_800150F20 (type: Account)
- acct_809B55180 (type: Account)
- acct_804E612C0 (type: Account)
- acct_8005EA570 (type: Account)
- acct_8051529B0 (type: Account)
- acct_800F0A480 (type: Account)
- acct_80B047EC0 (type: Account)
- acct_80421F430 (type: Account)
- acct_80111F120 (type: Account)
- acct_80132C010 (type: Account)
- acct_8024014F0 (type: Account)
- acct_803641E50 (type: Account)
- acct_8022C4AE0 (type: Account)
- acct_8023CD080 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_019474 (type: Bank)
- bank_021575 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_025547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80311E510 belongs_to bank_001124
- acct_801CA76A0 belongs_to bank_001241
- acct_80A75AC50 belongs_to bank_0015768
- acct_8043CC8A0 belongs_to bank_002947
- acct_8072BF620 belongs_to bank_002952
- acct_8025E3CE0 belongs_to bank_004503
- acct_803E25DA0 belongs_to bank_004866
- acct_8072BF530 belongs_to bank_005836
- acct_81164F330 belongs_to bank_006156
- acct_810A02C20 belongs_to bank_007042
- acct_80E02E920 belongs_to bank_008805
- acct_8043B6290 belongs_to bank_009129
- acct_80B22D2C0 belongs_to bank_0113744
- acct_800BEDF30 belongs_to bank_011405
- acct_8010EA370 belongs_to bank_011813
- acct_80BDD90C0 belongs_to bank_0120627
- acct_80B3A1BF0 belongs_to bank_0122702
- acct_80A368110 belongs_to bank_0125699
- acct_80C7AD330 belongs_to bank_01292
- acct_800150F20 belongs_to bank_012
- acct_809B55180 belongs_to bank_013145
- acct_804E612C0 belongs_to bank_014325
- acct_8005EA570 belongs_to bank_01588
- acct_8051529B0 belongs_to bank_01601
- acct_800F0A480 belongs_to bank_01688
- acct_80B047EC0 belongs_to bank_01688
- acct_80421F430 belongs_to bank_019474
- acct_80111F120 belongs_to bank_021575
- acct_80132C010 belongs_to bank_021575
- acct_8024014F0 belongs_to bank_021575
- acct_803641E50 belongs_to bank_022164
- acct_8022C4AE0 belongs_to bank_022205
- acct_8023CD080 belongs_to bank_025547
- acct_100428660 belongs_to bank_070
- acct_80132C010 transfers_to acct_80132C010 amount: 40615.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A368110 transfers_to acct_80A368110 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023CD080 transfers_to acct_8023CD080 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A75AC50 transfers_to acct_80A75AC50 amount: 257328.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051529B0 transfers_to acct_8051529B0 amount: 1162384.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043B6290 transfers_to acct_8043B6290 amount: 57688.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005EA570 transfers_to acct_80E02E920 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8024014F0 transfers_to acct_8024014F0 amount: 15127.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E02E920 transfers_to acct_80E02E920 amount: 113.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8072BF620 transfers_to acct_8072BF620 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BDD90C0 transfers_to acct_80BDD90C0 amount: 284209.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800150F20 transfers_to acct_800150F20 amount: 374631.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B047EC0 transfers_to acct_80B047EC0 amount: 1160149.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809B55180 transfers_to acct_809B55180 amount: 25113.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B3A1BF0 transfers_to acct_80B3A1BF0 amount: 742488.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80111F120 transfers_to acct_80111F120 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803641E50 transfers_to acct_803641E50 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B3A1BF0 transfers_to acct_80B3A1BF0 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801CA76A0 transfers_to acct_801CA76A0 amount: 338619.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8043B6290 transfers_to acct_8043B6290 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BEDF30 transfers_to acct_8005EA570 amount: 412851.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_810A02C20 transfers_to acct_810A02C20 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8023CD080 transfers_to acct_8023CD080 amount: 32387.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8072BF530 transfers_to acct_8072BF530 amount: 1441446.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80B047EC0 transfers_to acct_80B047EC0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80111F120 transfers_to acct_80111F120 amount: 1536.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_8072BF620 transfers_to acct_8072BF620 amount: 765.06 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_803641E50 transfers_to acct_803641E50 amount: 8706.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80421F430 transfers_to acct_809B55180 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_80421F430 transfers_to acct_809B55180 amount: 212.69 US Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_8025E3CE0 transfers_to acct_8025E3CE0 amount: 899627.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_803E25DA0 transfers_to acct_803E25DA0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/01 09:29
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_800BEDF30 transfers_to acct_800BEDF30 amount: 11.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_800BEDF30 transfers_to acct_800BEDF30 amount: 6966.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_81164F330 transfers_to acct_81164F330 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_800F0A480 transfers_to acct_8010EA370 amount: 3637.38 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_800F0A480 transfers_to acct_8010EA370 amount: 7381.16 US Dollar via: Cash timestamp: 2022/09/01 13:26
- acct_8043CC8A0 transfers_to acct_8043CC8A0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/01 14:33
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_80C7AD330 transfers_to acct_80C7AD330 amount: 23.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/01 15:34
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/01 15:47
- acct_803E25DA0 transfers_to acct_803E25DA0 amount: 27972.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_8010EA370 transfers_to acct_8010EA370 amount: 621723.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/01 16:57
- acct_80421F430 transfers_to acct_80421F430 amount: 22184.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_800F0A480 transfers_to acct_800F0A480 amount: 267872.42 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/01 19:23
- acct_81164F330 transfers_to acct_81164F330 amount: 3381.68 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80B22D2C0 transfers_to acct_80B22D2C0 amount: 1251663.72 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8022C4AE0 transfers_to acct_8022C4AE0 amount: 9466.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/01 21:01
- acct_8025E3CE0 transfers_to acct_8025E3CE0 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:09
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_800F0A480 transfers_to acct_8022C4AE0 amount: 4857.47 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_809B55180 transfers_to acct_81164F330 amount: 1607.72 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_809B55180 transfers_to acct_81164F330 amount: 2346.39 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/01 22:30
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_80BDD90C0 transfers_to acct_80BDD90C0 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80E02E920 transfers_to acct_80E02E920 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 2103492.03 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 3170457.21 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 1217945.66 US Dollar via: Wire timestamp: 2022/09/02 00:15
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 21926.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8005EA570 transfers_to acct_804E612C0 amount: 18.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/02 05:09
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_803641E50 amount: 29163.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_100428660 transfers_to acct_803641E50 amount: 23184.06 US Dollar via: Cash timestamp: 2022/09/02 06:38
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/02 06:40
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_100428660 transfers_to acct_803641E50 amount: 67297.65 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8005EA570 transfers_to acct_800F0A480 amount: 10033.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8005EA570 transfers_to acct_800F0A480 amount: 4155.61 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/02 09:11
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/02 14:51
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/02 15:03
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/02 17:16
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_803E25DA0 amount: 66890.62 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/02 20:14
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_80B047EC0 transfers_to acct_80B22D2C0 amount: 469.43 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_80B047EC0 transfers_to acct_80B22D2C0 amount: 591.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_8005EA570 transfers_to acct_8072BF620 amount: 26.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/03 03:05
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/03 03:08
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/03 03:12
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/03 13:09
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/03 13:15
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/03 13:16
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/03 13:28
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/03 15:39
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/03 15:41
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/03 17:13
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/03 17:26
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/03 22:33
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/03 22:44
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/03 22:58
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/04 00:19
- acct_8005EA570 transfers_to acct_80A75AC50 amount: 22.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/04 01:02
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/04 02:56
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/04 17:49
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/04 18:10
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/04 18:18
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/04 20:07
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/04 20:19
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:42
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- acct_8005EA570 transfers_to acct_8072BF530 amount: 120.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/05 02:41
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/05 09:16
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/05 11:24
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/05 12:07
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/05 15:01
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/05 21:04
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_8005EA570 transfers_to acct_80A368110 amount: 133.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/06 05:23
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/06 05:28
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/06 07:07
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/06 15:17
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/06 18:49
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/06 18:53
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/06 20:47
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/06 22:40
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/06 23:26
- acct_80311E510 transfers_to acct_80B047EC0 amount: 46.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8005EA570 transfers_to acct_80E02E920 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/07 02:14
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/07 02:22
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/07 10:02
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/07 10:04
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/07 10:20
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:04
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/07 15:40
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/07 18:53
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8005EA570 transfers_to acct_8024014F0 amount: 6.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/08 00:51
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/08 02:23
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/08 03:30
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:54
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/08 08:48
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/08 16:03
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/08 17:32
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/08 22:16
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_8005EA570 transfers_to acct_803E25DA0 amount: 38.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 7745.10 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 5875.35 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_809B55180 transfers_to acct_80BDD90C0 amount: 1140.90 US Dollar via: Wire timestamp: 2022/09/09 02:17
- acct_800F0A480 transfers_to acct_809B55180 amount: 398.71 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_801CA76A0 amount: 438.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_801CA76A0 amount: 71.13 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_8010EA370 transfers_to acct_803641E50 amount: 1541.49 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 1388.99 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_80132C010 transfers_to acct_8022C4AE0 amount: 474.29 US Dollar via: Cash timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_81164F330 amount: 116.32 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_81164F330 amount: 149.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/09 11:30
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 1534945.92 US Dollar via: Wire timestamp: 2022/09/09 15:06
- acct_80B047EC0 transfers_to acct_80B3A1BF0 amount: 13510.85 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_8005EA570 transfers_to acct_800F0A480 amount: 10033.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_8005EA570 transfers_to acct_800F0A480 amount: 4155.61 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 3170457.21 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 1217945.66 US Dollar via: Wire timestamp: 2022/09/09 15:36
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 2103492.03 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_800F0A480 transfers_to acct_80B047EC0 amount: 21926.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/09 15:57
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/09 15:59
- acct_8010EA370 transfers_to acct_810A02C20 amount: 97.09 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_8010EA370 transfers_to acct_810A02C20 amount: 14.45 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_80B047EC0 transfers_to acct_80B22D2C0 amount: 469.43 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_80B047EC0 transfers_to acct_80B22D2C0 amount: 591.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_8043CC8A0 amount: 2072.27 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_8005EA570 transfers_to acct_8043CC8A0 amount: 18174.57 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800150F20 transfers_to acct_8010EA370 amount: 124.86 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8005EA570 transfers_to acct_80E02E920 amount: 130.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 921.44 US Dollar via: Wire timestamp: 2022/09/10 02:07
- acct_8022C4AE0 transfers_to acct_80C7AD330 amount: 2943.46 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_8023CD080 transfers_to acct_8023CD080 amount: 3210.44 US Dollar via: ACH timestamp: 2022/09/10 03:12
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 15881.47 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 1499536.92 US Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_8010EA370 transfers_to acct_8025E3CE0 amount: 764910.54 US Dollar via: ACH timestamp: 2022/09/10 03:57
- acct_8043B6290 transfers_to acct_80B047EC0 amount: 181.24 US Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_8010EA370 transfers_to acct_8023CD080 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:35
- acct_8010EA370 transfers_to acct_8023CD080 amount: 156.71 US Dollar via: Cash timestamp: 2022/09/10 09:46
- acct_8010EA370 transfers_to acct_8023CD080 amount: 1068.22 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 340.75 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8022C4AE0 transfers_to acct_8051529B0 amount: 103.28 US Dollar via: Wire timestamp: 2022/09/10 11:04
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/10 11:31
- acct_800F0A480 transfers_to acct_801CA76A0 amount: 98.60 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_8010EA370 transfers_to acct_80111F120 amount: 665.46 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_8010EA370 transfers_to acct_80111F120 amount: 1723.22 US Dollar via: Credit Card timestamp: 2022/09/10 16:15

SUMMARY STATISTICS:
  Total transactions: 375
  Unique accounts: 34
  Total volume: 56,808,211.65
  Avg transaction: 151,488.56
  Time span: 363 units
  Max out-degree: 109 (node: 011813_8010EA370)
  Max in-degree: 42 (node: 025547_8023CD080)
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_02037) ===

**Nodes:**
- acct_800494510 (type: Account)
- acct_801F8CC10 (type: Account)
- acct_801F8CB70 (type: Account)
- acct_80148AFC0 (type: Account)
- bank_00513 (type: Bank)
- bank_011318 (type: Bank)
- bank_01688 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800494510 belongs_to bank_00513
- acct_801F8CC10 belongs_to bank_011318
- acct_801F8CB70 belongs_to bank_01688
- acct_80148AFC0 belongs_to bank_02843
- acct_801F8CC10 transfers_to acct_801F8CC10 amount: 0.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_800494510 transfers_to acct_800494510 amount: 5778.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/01 19:02
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/01 19:24
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/02 20:30
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/02 20:35
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/03 20:38
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/03 20:39
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/04 10:49
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/04 10:53
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/05 23:20
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/05 23:26
- acct_80148AFC0 transfers_to acct_801F8CC10 amount: 112.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/06 04:37
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/06 04:56
- acct_80148AFC0 transfers_to acct_801F8CC10 amount: 1.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/07 11:46
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/07 11:58
- acct_80148AFC0 transfers_to acct_801F8CC10 amount: 21.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/08 10:56
- acct_801F8CB70 transfers_to acct_801F8CC10 amount: 4202.06 US Dollar via: ACH timestamp: 2022/09/09 05:06
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/09 16:43
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/09 16:51
- acct_80148AFC0 transfers_to acct_801F8CB70 amount: 25.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_800494510 transfers_to acct_801F8CB70 amount: 908.87 US Dollar via: ACH timestamp: 2022/09/10 08:01
- acct_800494510 transfers_to acct_801F8CB70 amount: 48.71 US Dollar via: Wire timestamp: 2022/09/10 08:16
- acct_800494510 transfers_to acct_801F8CB70 amount: 3586.88 US Dollar via: Cheque timestamp: 2022/09/10 08:22

SUMMARY STATISTICS:
  Total transactions: 37
  Unique accounts: 4
  Total volume: 55,587.14
  Avg transaction: 1,502.36
  Time span: 35 units
  Max out-degree: 31 (node: 00513_800494510)
  Max in-degree: 31 (node: 01688_801F8CB70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)