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_02154) ===

**Nodes:**
- acct_8006D2930 (type: Account)
- acct_8006C92C0 (type: Account)
- acct_800143280 (type: Account)
- bank_00220 (type: Bank)
- bank_021174 (type: Bank)
- bank_03466 (type: Bank)

**Edges:**
- acct_8006D2930 belongs_to bank_00220
- acct_8006C92C0 belongs_to bank_021174
- acct_800143280 belongs_to bank_03466
- acct_8006C92C0 transfers_to acct_8006C92C0 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006C92C0 transfers_to acct_8006C92C0 amount: 74.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8006C92C0 transfers_to acct_8006D2930 amount: 3489.90 US Dollar via: ACH timestamp: 2022/09/01 08:50
- acct_8006D2930 transfers_to acct_8006D2930 amount: 15511.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_800143280 transfers_to acct_8006C92C0 amount: 32.16 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_800143280 transfers_to acct_8006C92C0 amount: 32.16 US Dollar via: Cheque timestamp: 2022/09/09 18:17

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 19,145.08
  Avg transaction: 3,190.85
  Time span: 6 units
  Max out-degree: 3 (node: 021174_8006C92C0)
  Max in-degree: 4 (node: 021174_8006C92C0)
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_02155) ===

**Nodes:**
- acct_8147D3210 (type: Account)
- acct_800B09E20 (type: Account)
- acct_802AED9A0 (type: Account)
- acct_80400E580 (type: Account)
- acct_803EA6480 (type: Account)
- acct_808BA2C00 (type: Account)
- acct_8134FF170 (type: Account)
- acct_802851DB0 (type: Account)
- acct_80BA67290 (type: Account)
- acct_800C7B5F0 (type: Account)
- acct_801623480 (type: Account)
- acct_80BA687C0 (type: Account)
- acct_8016A2050 (type: Account)
- acct_81040AFE0 (type: Account)
- acct_81301FAF0 (type: Account)
- acct_801651D10 (type: Account)
- acct_8012C89C0 (type: Account)
- acct_800CF5450 (type: Account)
- acct_80C0646A0 (type: Account)
- acct_806E0E780 (type: Account)
- acct_813137780 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0049142 (type: Bank)
- bank_006156 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011157 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132923 (type: Bank)
- bank_01588 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226041 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241742 (type: Bank)

**Edges:**
- acct_8147D3210 belongs_to bank_0010642
- acct_800B09E20 belongs_to bank_001068
- acct_802AED9A0 belongs_to bank_001
- acct_80400E580 belongs_to bank_002385
- acct_803EA6480 belongs_to bank_002947
- acct_808BA2C00 belongs_to bank_003229
- acct_8134FF170 belongs_to bank_0049142
- acct_802851DB0 belongs_to bank_006156
- acct_80BA67290 belongs_to bank_0110603
- acct_800C7B5F0 belongs_to bank_011157
- acct_801623480 belongs_to bank_011157
- acct_80BA687C0 belongs_to bank_0125699
- acct_8016A2050 belongs_to bank_012719
- acct_81040AFE0 belongs_to bank_0132499
- acct_81301FAF0 belongs_to bank_0132923
- acct_801651D10 belongs_to bank_01588
- acct_8012C89C0 belongs_to bank_021611
- acct_800CF5450 belongs_to bank_022205
- acct_80C0646A0 belongs_to bank_0226041
- acct_806E0E780 belongs_to bank_023842
- acct_813137780 belongs_to bank_0241742
- acct_800C7B5F0 transfers_to acct_800C7B5F0 amount: 9729.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C7B5F0 transfers_to acct_81301FAF0 amount: 3279.18 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_802AED9A0 transfers_to acct_802AED9A0 amount: 60794.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA67290 transfers_to acct_80BA67290 amount: 4112.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C7B5F0 transfers_to acct_800C7B5F0 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B09E20 transfers_to acct_800B09E20 amount: 69003.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813137780 transfers_to acct_813137780 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E0E780 transfers_to acct_806E0E780 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0646A0 transfers_to acct_80C0646A0 amount: 2644.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E0E780 transfers_to acct_806E0E780 amount: 3758574.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801651D10 transfers_to acct_801623480 amount: 1931.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_801623480 transfers_to acct_80BA687C0 amount: 558.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800C7B5F0 transfers_to acct_81301FAF0 amount: 4795.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8012C89C0 transfers_to acct_8012C89C0 amount: 62308.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8147D3210 transfers_to acct_8147D3210 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_8016A2050 transfers_to acct_8016A2050 amount: 22.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_802851DB0 transfers_to acct_802851DB0 amount: 555.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_81040AFE0 transfers_to acct_81040AFE0 amount: 25640.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/01 03:34
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_800CF5450 transfers_to acct_800CF5450 amount: 4394572.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_802851DB0 transfers_to acct_802851DB0 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/01 06:34
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/01 08:09
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_800B09E20 transfers_to acct_800B09E20 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_803EA6480 transfers_to acct_803EA6480 amount: 137547.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/01 13:10
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/01 13:28
- acct_8134FF170 transfers_to acct_8134FF170 amount: 5463305.72 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_808BA2C00 transfers_to acct_808BA2C00 amount: 805547.48 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_8134FF170 transfers_to acct_8134FF170 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 18:11
- acct_813137780 transfers_to acct_813137780 amount: 107641.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/01 20:01
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/01 20:25
- acct_80C0646A0 transfers_to acct_80C0646A0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_8016A2050 transfers_to acct_8016A2050 amount: 540.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_803EA6480 transfers_to acct_803EA6480 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_801623480 transfers_to acct_802851DB0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/02 01:49
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_8012C89C0 transfers_to acct_803EA6480 amount: 25299.23 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_8012C89C0 transfers_to acct_803EA6480 amount: 7161.26 US Dollar via: ACH timestamp: 2022/09/02 13:28
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/02 15:00
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/02 19:16
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/02 20:23
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/02 21:12
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/02 21:57
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_801623480 transfers_to acct_806E0E780 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/03 01:45
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/03 12:02
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/03 12:19
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/03 16:34
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/03 16:54
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/03 20:17
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/03 20:26
- acct_801623480 transfers_to acct_802AED9A0 amount: 28.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:34
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/04 04:09
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/04 04:13
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/04 06:02
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/04 06:16
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/04 10:10
- acct_801623480 transfers_to acct_802AED9A0 amount: 23.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/05 09:54
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/05 10:49
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/05 14:58
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/05 16:03
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/05 16:43
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/05 20:46
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/05 21:26
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/05 23:14
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/05 23:26
- acct_801623480 transfers_to acct_800C7B5F0 amount: 113.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/06 02:52
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/06 02:55
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/06 03:35
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/06 03:45
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/06 07:22
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/06 07:26
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/06 07:39
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/06 07:57
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/06 10:06
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/06 10:24
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/06 18:52
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/06 21:14
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_801623480 transfers_to acct_80400E580 amount: 134.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/07 00:40
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/07 00:45
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/07 08:31
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/07 08:48
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/07 10:17
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/07 13:17
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/07 14:25
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/07 16:15
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/07 16:29
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_801623480 transfers_to acct_80BA67290 amount: 15.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/08 03:19
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/08 03:23
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/08 07:58
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/08 09:13
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/08 09:23
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/08 15:10
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/08 15:28
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/08 20:01
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/08 20:24
- acct_801623480 transfers_to acct_813137780 amount: 137.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 3133.81 US Dollar via: Cash timestamp: 2022/09/09 04:35
- acct_8012C89C0 transfers_to acct_80C0646A0 amount: 7875.67 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8012C89C0 transfers_to acct_803EA6480 amount: 7161.26 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_8012C89C0 transfers_to acct_803EA6480 amount: 25299.23 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 210.14 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8012C89C0 transfers_to acct_8016A2050 amount: 969.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 5540.28 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19237.93 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_8012C89C0 transfers_to acct_8134FF170 amount: 19188.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 246.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_800B09E20 transfers_to acct_8012C89C0 amount: 157.21 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2237.18 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 2115.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_81040AFE0 transfers_to acct_81301FAF0 amount: 90.50 US Dollar via: Cash timestamp: 2022/09/09 15:19
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/09 17:40
- acct_800CF5450 transfers_to acct_800CF5450 amount: 24921.49 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_800CF5450 transfers_to acct_800CF5450 amount: 16484.04 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/09 18:15
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/09 18:26
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 290.41 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_80BA687C0 transfers_to acct_80BA687C0 amount: 126.27 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_801623480 transfers_to acct_800CF5450 amount: 31.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 271.27 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_8012C89C0 transfers_to acct_808BA2C00 amount: 240.67 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 513.60 US Dollar via: Cheque timestamp: 2022/09/10 06:27
- acct_8012C89C0 transfers_to acct_8147D3210 amount: 943.48 US Dollar via: Credit Card timestamp: 2022/09/10 06:27
- acct_803EA6480 transfers_to acct_803EA6480 amount: 95.22 US Dollar via: ACH timestamp: 2022/09/10 18:33
- acct_803EA6480 transfers_to acct_803EA6480 amount: 25.08 US Dollar via: ACH timestamp: 2022/09/10 18:56
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 549.38 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 360.22 US Dollar via: Cash timestamp: 2022/09/10 23:17
- acct_800C7B5F0 transfers_to acct_8012C89C0 amount: 12231.98 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 245
  Unique accounts: 21
  Total volume: 15,850,764.26
  Avg transaction: 64,697.00
  Time span: 236 units
  Max out-degree: 94 (node: 021611_8012C89C0)
  Max in-degree: 45 (node: 021611_8012C89C0)
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_02156) ===

**Nodes:**
- acct_80A3377E0 (type: Account)
- acct_810DB94A0 (type: Account)
- acct_8006A2340 (type: Account)
- acct_8021FF420 (type: Account)
- acct_802F266B0 (type: Account)
- acct_812F2F8A0 (type: Account)
- acct_80588E8F0 (type: Account)
- acct_8066EF250 (type: Account)
- acct_8028F5A80 (type: Account)
- acct_808E2AE60 (type: Account)
- acct_800BC60F0 (type: Account)
- acct_8001A4930 (type: Account)
- acct_801521420 (type: Account)
- acct_8006A9110 (type: Account)
- acct_80498CC50 (type: Account)
- acct_800B1B500 (type: Account)
- acct_80352D540 (type: Account)
- acct_800F536F0 (type: Account)
- acct_80BE364F0 (type: Account)
- acct_80F358740 (type: Account)
- acct_80E02B030 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0234347 (type: Bank)

**Edges:**
- acct_80A3377E0 belongs_to bank_0012359
- acct_810DB94A0 belongs_to bank_0019601
- acct_8006A2340 belongs_to bank_001
- acct_8021FF420 belongs_to bank_00513
- acct_802F266B0 belongs_to bank_005836
- acct_812F2F8A0 belongs_to bank_00908
- acct_80588E8F0 belongs_to bank_0111425
- acct_8066EF250 belongs_to bank_0115159
- acct_8028F5A80 belongs_to bank_011974
- acct_808E2AE60 belongs_to bank_012735
- acct_800BC60F0 belongs_to bank_01292
- acct_8001A4930 belongs_to bank_012
- acct_801521420 belongs_to bank_013264
- acct_8006A9110 belongs_to bank_01362
- acct_80498CC50 belongs_to bank_014099
- acct_800B1B500 belongs_to bank_01420
- acct_80352D540 belongs_to bank_015980
- acct_800F536F0 belongs_to bank_01688
- acct_80BE364F0 belongs_to bank_0221130
- acct_80F358740 belongs_to bank_0224449
- acct_80E02B030 belongs_to bank_0234347
- acct_800BC60F0 transfers_to acct_800BC60F0 amount: 6438.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001A4930 transfers_to acct_8006A9110 amount: 543.63 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_812F2F8A0 transfers_to acct_812F2F8A0 amount: 358852.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A3377E0 transfers_to acct_80A3377E0 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE364F0 transfers_to acct_80BE364F0 amount: 764714.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001A4930 transfers_to acct_8006A9110 amount: 1770.26 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80498CC50 transfers_to acct_80498CC50 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B1B500 transfers_to acct_8021FF420 amount: 5.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BE364F0 transfers_to acct_80BE364F0 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808E2AE60 transfers_to acct_808E2AE60 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E02B030 transfers_to acct_80E02B030 amount: 123464.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001A4930 transfers_to acct_8006A9110 amount: 2158.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8006A9110 transfers_to acct_8006A9110 amount: 194429.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006A2340 transfers_to acct_8006A2340 amount: 28159.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80498CC50 transfers_to acct_80498CC50 amount: 14255392.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801521420 transfers_to acct_801521420 amount: 1901911.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8021FF420 transfers_to acct_812F2F8A0 amount: 10288.39 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8001A4930 transfers_to acct_8001A4930 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80588E8F0 transfers_to acct_80588E8F0 amount: 76.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801521420 transfers_to acct_8021FF420 amount: 3752.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801521420 transfers_to acct_8021FF420 amount: 4517.09 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_810DB94A0 transfers_to acct_810DB94A0 amount: 85.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8066EF250 transfers_to acct_8066EF250 amount: 113440.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/01 06:16
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/01 06:27
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_802F266B0 transfers_to acct_802F266B0 amount: 3262.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80F358740 transfers_to acct_80F358740 amount: 10706.38 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/01 13:49
- acct_8021FF420 transfers_to acct_8021FF420 amount: 10811228.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_801521420 transfers_to acct_801521420 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8021FF420 transfers_to acct_8021FF420 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_8028F5A80 transfers_to acct_8028F5A80 amount: 756723.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80498CC50 transfers_to acct_8066EF250 amount: 9469.70 US Dollar via: Credit Card timestamp: 2022/09/01 23:09
- acct_80498CC50 transfers_to acct_8066EF250 amount: 91229.82 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_80498CC50 transfers_to acct_8066EF250 amount: 17726.67 US Dollar via: Wire timestamp: 2022/09/01 23:21
- acct_80498CC50 transfers_to acct_8066EF250 amount: 24584.34 US Dollar via: ACH timestamp: 2022/09/01 23:29
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/01 23:31
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_80352D540 transfers_to acct_80352D540 amount: 381439.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8021FF420 transfers_to acct_80352D540 amount: 15027.49 US Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_8021FF420 transfers_to acct_80352D540 amount: 46116.68 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_8006A9110 transfers_to acct_800BC60F0 amount: 941.67 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_8006A9110 transfers_to acct_800BC60F0 amount: 193.85 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/02 05:47
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/02 06:13
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/02 09:10
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_8021FF420 transfers_to acct_802F266B0 amount: 5333.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_8021FF420 transfers_to acct_802F266B0 amount: 23824.84 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_8006A9110 transfers_to acct_80E02B030 amount: 6491.41 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_8006A9110 transfers_to acct_80E02B030 amount: 86.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_8006A9110 transfers_to acct_80E02B030 amount: 15.00 US Dollar via: ACH timestamp: 2022/09/02 15:40
- acct_80498CC50 transfers_to acct_80F358740 amount: 1461188.81 US Dollar via: Wire timestamp: 2022/09/02 16:01
- acct_80498CC50 transfers_to acct_80F358740 amount: 4626901.55 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_80498CC50 transfers_to acct_80F358740 amount: 4947417.03 US Dollar via: ACH timestamp: 2022/09/02 16:17
- acct_80498CC50 transfers_to acct_80F358740 amount: 9672.59 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:59
- acct_80498CC50 transfers_to acct_810DB94A0 amount: 38450258.65 US Dollar via: ACH timestamp: 2022/09/02 20:15
- acct_80498CC50 transfers_to acct_810DB94A0 amount: 98141427.44 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_80498CC50 transfers_to acct_810DB94A0 amount: 52449426.24 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_8006A9110 transfers_to acct_80588E8F0 amount: 1667.30 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_800B1B500 transfers_to acct_8021FF420 amount: 6.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/03 01:58
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/03 04:20
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/03 14:12
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/03 14:19
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/03 14:26
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/03 14:27
- acct_800B1B500 transfers_to acct_8021FF420 amount: 24.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/04 01:05
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/04 11:45
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/04 11:48
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/04 14:48
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/04 14:52
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/05 02:49
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/05 11:57
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/05 17:00
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/05 17:29
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/05 19:23
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/06 00:01
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_800B1B500 transfers_to acct_8021FF420 amount: 77.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/06 00:36
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/06 07:04
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/06 07:06
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/06 21:10
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_800B1B500 transfers_to acct_8021FF420 amount: 31.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:47
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/07 06:06
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/07 06:36
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/07 06:36
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/07 09:20
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/07 10:18
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/07 10:19
- acct_800B1B500 transfers_to acct_8021FF420 amount: 29.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:13
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/08 03:26
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/08 04:31
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/08 04:33
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/08 07:14
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:45
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8006A2340 transfers_to acct_8006A9110 amount: 12901.43 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8006A9110 transfers_to acct_80588E8F0 amount: 1667.30 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8006A9110 transfers_to acct_800BC60F0 amount: 193.85 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8006A9110 transfers_to acct_800BC60F0 amount: 941.67 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 204.16 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_8028F5A80 transfers_to acct_80498CC50 amount: 122.29 US Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_8006A9110 transfers_to acct_80352D540 amount: 395.75 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_8006A9110 transfers_to acct_80352D540 amount: 64.40 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_8006A9110 transfers_to acct_80E02B030 amount: 6491.41 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_8006A9110 transfers_to acct_80E02B030 amount: 86.14 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_8006A9110 transfers_to acct_80E02B030 amount: 15.00 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_8021FF420 transfers_to acct_802F266B0 amount: 23824.84 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 4041.59 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_8021FF420 transfers_to acct_80A3377E0 amount: 9315.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_8021FF420 transfers_to acct_802F266B0 amount: 5333.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_80352D540 transfers_to acct_80498CC50 amount: 885.43 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_80352D540 transfers_to acct_80498CC50 amount: 432.28 US Dollar via: ACH timestamp: 2022/09/09 18:14
- acct_80352D540 transfers_to acct_80498CC50 amount: 90.31 US Dollar via: Wire timestamp: 2022/09/09 18:18
- acct_80498CC50 transfers_to acct_80F358740 amount: 4626901.55 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80498CC50 transfers_to acct_80F358740 amount: 1461188.81 US Dollar via: Wire timestamp: 2022/09/09 19:38
- acct_80498CC50 transfers_to acct_80F358740 amount: 4947417.03 US Dollar via: ACH timestamp: 2022/09/09 19:47
- acct_80498CC50 transfers_to acct_80F358740 amount: 9672.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/09 22:06
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_800B1B500 transfers_to acct_8021FF420 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800F536F0 transfers_to acct_8021FF420 amount: 1804.49 US Dollar via: Credit Card timestamp: 2022/09/10 05:15
- acct_800F536F0 transfers_to acct_8021FF420 amount: 26.63 US Dollar via: ACH timestamp: 2022/09/10 05:16
- acct_800F536F0 transfers_to acct_8021FF420 amount: 2783.17 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_800F536F0 transfers_to acct_8021FF420 amount: 307.27 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 19272419.23 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_8021FF420 transfers_to acct_80BE364F0 amount: 4269755.82 US Dollar via: ACH timestamp: 2022/09/10 18:09
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2433.20 US Dollar via: Credit Card timestamp: 2022/09/10 20:31
- acct_8021FF420 transfers_to acct_808E2AE60 amount: 2794.78 US Dollar via: Cheque timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 21
  Total volume: 476,868,760.85
  Avg transaction: 2,177,482.93
  Time span: 207 units
  Max out-degree: 63 (node: 00513_8021FF420)
  Max in-degree: 51 (node: 00513_8021FF420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)