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_02127) ===

**Nodes:**
- acct_8052A40E0 (type: Account)
- acct_809789C50 (type: Account)
- acct_80720D060 (type: Account)
- acct_80A9BE6B0 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_801314F90 (type: Account)
- acct_809928F80 (type: Account)
- acct_806DF19C0 (type: Account)
- acct_8140FD290 (type: Account)
- acct_80B7DFA80 (type: Account)
- acct_802432A30 (type: Account)
- acct_802770960 (type: Account)
- acct_810445550 (type: Account)
- acct_81267AF80 (type: Account)
- acct_811CF7680 (type: Account)
- acct_802281E30 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_813760930 (type: Account)
- acct_80A0D9D70 (type: Account)
- acct_80176AF20 (type: Account)
- acct_809BE7EC0 (type: Account)
- acct_8089EEB40 (type: Account)
- acct_8024A50D0 (type: Account)
- acct_80935E7F0 (type: Account)
- acct_804EE11E0 (type: Account)
- acct_800DB72A0 (type: Account)
- acct_80BF20680 (type: Account)
- acct_808EB66A0 (type: Account)
- acct_800C57F40 (type: Account)
- acct_80B6D61D0 (type: Account)
- acct_808EB6650 (type: Account)
- acct_80A0D8B20 (type: Account)
- acct_8040CEB60 (type: Account)
- acct_80520F6E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029292 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0047640 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_016109 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022345 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052A40E0 belongs_to bank_0010344
- acct_809789C50 belongs_to bank_001411
- acct_80720D060 belongs_to bank_001686
- acct_80A9BE6B0 belongs_to bank_0017246
- acct_8003E2FB0 belongs_to bank_001
- acct_801314F90 belongs_to bank_001
- acct_809928F80 belongs_to bank_0024161
- acct_806DF19C0 belongs_to bank_002454
- acct_8140FD290 belongs_to bank_002824
- acct_80B7DFA80 belongs_to bank_0029292
- acct_802432A30 belongs_to bank_003051
- acct_802770960 belongs_to bank_003149
- acct_810445550 belongs_to bank_003242
- acct_81267AF80 belongs_to bank_0047640
- acct_811CF7680 belongs_to bank_006156
- acct_802281E30 belongs_to bank_010
- acct_8097A04D0 belongs_to bank_010
- acct_813760930 belongs_to bank_0111425
- acct_80A0D9D70 belongs_to bank_0114674
- acct_80176AF20 belongs_to bank_011813
- acct_809BE7EC0 belongs_to bank_0120046
- acct_8089EEB40 belongs_to bank_0121453
- acct_8024A50D0 belongs_to bank_01420
- acct_80935E7F0 belongs_to bank_014549
- acct_804EE11E0 belongs_to bank_016109
- acct_800DB72A0 belongs_to bank_01729
- acct_80BF20680 belongs_to bank_017425
- acct_808EB66A0 belongs_to bank_0218472
- acct_800C57F40 belongs_to bank_022164
- acct_80B6D61D0 belongs_to bank_0221868
- acct_808EB6650 belongs_to bank_022345
- acct_80A0D8B20 belongs_to bank_023833
- acct_8040CEB60 belongs_to bank_024515
- acct_80520F6E0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802432A30 transfers_to acct_802432A30 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809789C50 transfers_to acct_809789C50 amount: 14280.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802770960 transfers_to acct_802770960 amount: 1770.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A9BE6B0 transfers_to acct_80A9BE6B0 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80935E7F0 transfers_to acct_80935E7F0 amount: 152812.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6D61D0 transfers_to acct_80B6D61D0 amount: 110.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A0D9D70 transfers_to acct_80A0D9D70 amount: 2854.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804EE11E0 transfers_to acct_804EE11E0 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A0D8B20 transfers_to acct_8140FD290 amount: 150.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80BF20680 transfers_to acct_80BF20680 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804EE11E0 transfers_to acct_804EE11E0 amount: 45904.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809789C50 transfers_to acct_809789C50 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806DF19C0 transfers_to acct_806DF19C0 amount: 1227.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8097A04D0 transfers_to acct_80B7DFA80 amount: 8.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_802281E30 transfers_to acct_802281E30 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0D9D70 transfers_to acct_80A0D8B20 amount: 962.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_808EB66A0 transfers_to acct_808EB66A0 amount: 100342.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C57F40 transfers_to acct_800C57F40 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8024A50D0 transfers_to acct_8024A50D0 amount: 843.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8140FD290 transfers_to acct_8140FD290 amount: 322477.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80176AF20 transfers_to acct_80176AF20 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801314F90 transfers_to acct_801314F90 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040CEB60 transfers_to acct_8040CEB60 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_809789C50 transfers_to acct_8097A04D0 amount: 2459.00 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_8052A40E0 transfers_to acct_8052A40E0 amount: 200217.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_808EB6650 transfers_to acct_808EB6650 amount: 406867.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_801314F90 transfers_to acct_801314F90 amount: 262086.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_8040CEB60 transfers_to acct_806DF19C0 amount: 5277.17 US Dollar via: ACH timestamp: 2022/09/01 07:38
- acct_8040CEB60 transfers_to acct_806DF19C0 amount: 5484.75 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_800DB72A0 transfers_to acct_808EB66A0 amount: 3934.99 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_800DB72A0 transfers_to acct_808EB66A0 amount: 874.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 45451.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/01 11:45
- acct_810445550 transfers_to acct_810445550 amount: 357101.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_8140FD290 transfers_to acct_8140FD290 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_811CF7680 transfers_to acct_811CF7680 amount: 31963.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_809928F80 transfers_to acct_809928F80 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_809BE7EC0 transfers_to acct_809BE7EC0 amount: 50358.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_800C57F40 amount: 4705.95 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/01 16:10
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/01 17:46
- acct_80720D060 transfers_to acct_80720D060 amount: 8010.53 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_80935E7F0 transfers_to acct_80935E7F0 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/01 19:32
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_802770960 transfers_to acct_802770960 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_80A9BE6B0 transfers_to acct_80A9BE6B0 amount: 3496.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_80520F6E0 transfers_to acct_80520F6E0 amount: 40.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80A0D8B20 transfers_to acct_809928F80 amount: 45.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8097A04D0 transfers_to acct_8003E2FB0 amount: 10.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/02 00:31
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/02 02:48
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_8040CEB60 transfers_to acct_80720D060 amount: 759.38 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_8040CEB60 transfers_to acct_80720D060 amount: 47413.69 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 286228.27 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 597775.98 US Dollar via: ACH timestamp: 2022/09/02 09:37
- acct_100428660 transfers_to acct_809928F80 amount: 1181.74 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 4983310.84 US Dollar via: ACH timestamp: 2022/09/02 09:40
- acct_800DB72A0 transfers_to acct_800DB72A0 amount: 2562236.13 US Dollar via: ACH timestamp: 2022/09/02 09:40
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 19089.28 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 694.36 US Dollar via: ACH timestamp: 2022/09/02 11:35
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 3893.34 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 5525.05 US Dollar via: Cash timestamp: 2022/09/02 11:45
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/02 12:39
- acct_80176AF20 transfers_to acct_802432A30 amount: 2973.02 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_80176AF20 transfers_to acct_802432A30 amount: 4961.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_80176AF20 transfers_to acct_802432A30 amount: 30431.51 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_801314F90 amount: 24120.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_801314F90 amount: 6827.46 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_801314F90 amount: 20103.21 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/02 21:18
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_8040CEB60 transfers_to acct_809BE7EC0 amount: 63779.00 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_8040CEB60 transfers_to acct_809BE7EC0 amount: 1651.33 US Dollar via: ACH timestamp: 2022/09/02 22:11
- acct_8040CEB60 transfers_to acct_809BE7EC0 amount: 8583.38 US Dollar via: Credit Card timestamp: 2022/09/02 22:25
- acct_80A0D8B20 transfers_to acct_80520F6E0 amount: 142.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8097A04D0 transfers_to acct_8024A50D0 amount: 119.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_808EB66A0 transfers_to acct_808EB6650 amount: 2329.77 US Dollar via: ACH timestamp: 2022/09/03 00:48
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/03 17:20
- acct_8097A04D0 transfers_to acct_8052A40E0 amount: 8.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80A0D8B20 transfers_to acct_800C57F40 amount: 22.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_8097A04D0 transfers_to acct_80935E7F0 amount: 48.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80A0D8B20 transfers_to acct_810445550 amount: 1493.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:26
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/05 05:12
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/05 06:25
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/05 12:04
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/05 12:11
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/05 17:50
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_80A0D8B20 transfers_to acct_8052A40E0 amount: 24.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8097A04D0 transfers_to acct_811CF7680 amount: 175.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/06 02:04
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/06 02:58
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/06 04:24
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/06 06:33
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/06 18:37
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/06 19:00
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:09
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_8097A04D0 transfers_to acct_81267AF80 amount: 44.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80A0D8B20 transfers_to acct_802281E30 amount: 17.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/07 01:10
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/07 02:56
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:31
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/07 06:56
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/07 18:04
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/07 21:07
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_8097A04D0 transfers_to acct_8024A50D0 amount: 41.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80A0D8B20 transfers_to acct_8140FD290 amount: 3.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/08 02:24
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/08 11:30
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/08 20:10
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/08 23:42
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_8040CEB60 amount: 3178.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_80A0D8B20 transfers_to acct_802281E30 amount: 17.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8097A04D0 transfers_to acct_80B7DFA80 amount: 7.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 1143.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 354.88 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_8040CEB60 transfers_to acct_80B6D61D0 amount: 5886.07 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_801314F90 amount: 6827.46 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_801314F90 amount: 24120.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_801314F90 amount: 20103.21 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_802432A30 transfers_to acct_8052A40E0 amount: 371.38 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_802432A30 transfers_to acct_8052A40E0 amount: 227.47 US Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_80935E7F0 amount: 3340.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80935E7F0 amount: 893.25 US Dollar via: Cheque timestamp: 2022/09/09 06:57
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_802770960 transfers_to acct_8040CEB60 amount: 131.57 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_802770960 transfers_to acct_8040CEB60 amount: 151.48 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 1520.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2450.52 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_8052A40E0 transfers_to acct_80BF20680 amount: 2611.46 US Dollar via: Cash timestamp: 2022/09/09 10:52
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 3893.34 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 5525.05 US Dollar via: Cash timestamp: 2022/09/09 12:33
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 694.36 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_8040CEB60 transfers_to acct_804EE11E0 amount: 19089.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 692.51 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_8089EEB40 transfers_to acct_80BF20680 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/09 16:45
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 45861.18 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 276203.44 US Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 4257.64 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 1361.59 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_8052A40E0 transfers_to acct_808EB66A0 amount: 322.86 US Dollar via: Cash timestamp: 2022/09/09 17:56
- acct_808EB66A0 transfers_to acct_80A9BE6B0 amount: 3842.67 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_80176AF20 transfers_to acct_802432A30 amount: 4961.01 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_80176AF20 transfers_to acct_802432A30 amount: 30431.51 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_80176AF20 transfers_to acct_802432A30 amount: 2973.02 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80B7DFA80 amount: 17899.27 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_809928F80 amount: 1181.74 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80A0D8B20 transfers_to acct_809928F80 amount: 61.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_8097A04D0 transfers_to acct_813760930 amount: 241.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/10 04:14
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 288
  Unique accounts: 35
  Total volume: 13,477,750.50
  Avg transaction: 46,797.74
  Time span: 270 units
  Max out-degree: 51 (node: 024515_8040CEB60)
  Max in-degree: 36 (node: 017425_80BF20680)
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_02128) ===

**Nodes:**
- acct_801137680 (type: Account)
- acct_80718FF30 (type: Account)
- acct_80ADFCDA0 (type: Account)
- acct_8075CB760 (type: Account)
- acct_806752B20 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_801181E30 (type: Account)
- acct_805D9CDB0 (type: Account)
- acct_811C21020 (type: Account)
- acct_80BE348E0 (type: Account)
- acct_80AFDC180 (type: Account)
- acct_8051D24E0 (type: Account)
- acct_800CD7F20 (type: Account)
- acct_80C0F2B60 (type: Account)
- acct_801694610 (type: Account)
- acct_8065A60D0 (type: Account)
- acct_804EE51B0 (type: Account)
- acct_8008CCD30 (type: Account)
- acct_800D36000 (type: Account)
- acct_8069705F0 (type: Account)
- acct_80B41CE10 (type: Account)
- acct_80D916810 (type: Account)
- acct_80081E1A0 (type: Account)
- acct_805925070 (type: Account)
- acct_806A86C50 (type: Account)
- acct_80DC8D400 (type: Account)
- acct_805A63EE0 (type: Account)
- acct_800A7A960 (type: Account)
- acct_805925340 (type: Account)
- acct_802580770 (type: Account)
- acct_80C6D46A0 (type: Account)
- acct_80D118300 (type: Account)
- acct_8059246D0 (type: Account)
- acct_804EEC1D0 (type: Account)
- acct_8059E37B0 (type: Account)
- acct_806F78C70 (type: Account)
- acct_80A410160 (type: Account)
- acct_809549560 (type: Account)
- acct_808715D10 (type: Account)
- acct_8023FFA30 (type: Account)
- acct_81367E290 (type: Account)
- acct_805925430 (type: Account)
- acct_80C6A6E00 (type: Account)
- acct_809B84AE0 (type: Account)
- acct_805D9CE00 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002824 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033780 (type: Bank)
- bank_004403 (type: Bank)
- bank_005836 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0224555 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248783 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)

**Edges:**
- acct_801137680 belongs_to bank_001124
- acct_80718FF30 belongs_to bank_0011899
- acct_80ADFCDA0 belongs_to bank_0015447
- acct_8075CB760 belongs_to bank_0017748
- acct_806752B20 belongs_to bank_0017753
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- acct_805925070 belongs_to bank_013037
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- acct_80DC8D400 belongs_to bank_015730
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- acct_805925340 belongs_to bank_01665
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- acct_8059246D0 belongs_to bank_018549
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- acct_806F78C70 belongs_to bank_021550
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- acct_809549560 belongs_to bank_0224555
- acct_808715D10 belongs_to bank_023833
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- acct_805925430 belongs_to bank_025637
- acct_80C6A6E00 belongs_to bank_027637
- acct_809B84AE0 belongs_to bank_02843
- acct_805D9CE00 belongs_to bank_028800
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- acct_801694610 transfers_to acct_801694610 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A86C50 transfers_to acct_806A86C50 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ADFCDA0 transfers_to acct_80ADFCDA0 amount: 213846.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805A63EE0 transfers_to acct_805A63EE0 amount: 176713.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801137680 transfers_to acct_801137680 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808715D10 transfers_to acct_808715D10 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008CCD30 transfers_to acct_8008CCD30 amount: 172436.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801694610 transfers_to acct_801694610 amount: 447.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806752B20 transfers_to acct_806752B20 amount: 191415.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8065A60D0 transfers_to acct_8069705F0 amount: 3978704.67 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80AFDC180 transfers_to acct_811C21020 amount: 1198.89 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_806A86C50 transfers_to acct_806A86C50 amount: 29320.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BE348E0 transfers_to acct_80BE348E0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80081E1A0 transfers_to acct_80081E1A0 amount: 500643.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805A63EE0 transfers_to acct_805A63EE0 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809B84AE0 transfers_to acct_809B84AE0 amount: 99396.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8023FFA30 transfers_to acct_8023FFA30 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805D9CE00 transfers_to acct_805A63EE0 amount: 162.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800A7A960 transfers_to acct_80C6A6E00 amount: 122375421.43 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_804EEC1D0 transfers_to acct_804EEC1D0 amount: 110658.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C21020 transfers_to acct_811C21020 amount: 14754.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800A7A960 transfers_to acct_80C6A6E00 amount: 11287.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80AFDC180 transfers_to acct_811C21020 amount: 3793.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8051D24E0 transfers_to acct_8051D24E0 amount: 67146.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A7A960 transfers_to acct_800A7A960 amount: 1576372.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A7A960 transfers_to acct_80C6A6E00 amount: 289542305.83 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8069705F0 transfers_to acct_8069705F0 amount: 67929.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805D9CDB0 transfers_to acct_805D9CE00 amount: 4179493.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80B41CE10 transfers_to acct_80B41CE10 amount: 185.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
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- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_800A7A960 transfers_to acct_8023FFA30 amount: 1829.57 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_800A7A960 transfers_to acct_8023FFA30 amount: 6224.58 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_800A7A960 transfers_to acct_8023FFA30 amount: 20854.02 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_80B41CE10 transfers_to acct_80B41CE10 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
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- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/01 04:17
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- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/01 04:25
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/01 04:31
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- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/01 04:38
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- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/01 06:39
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- acct_805A63EE0 transfers_to acct_80AFDC180 amount: 3698.60 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_805A63EE0 transfers_to acct_80AFDC180 amount: 15597.68 US Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_805A63EE0 transfers_to acct_80AFDC180 amount: 17096.94 US Dollar via: Wire timestamp: 2022/09/01 07:57
- acct_804EE51B0 transfers_to acct_804EE51B0 amount: 178438.97 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_801181E30 transfers_to acct_801181E30 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
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- acct_80AFDC180 transfers_to acct_80AFDC180 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_805925430 transfers_to acct_805925430 amount: 32.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
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- acct_805925340 transfers_to acct_805925340 amount: 43353.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/01 09:57
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- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/01 11:16
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/01 11:24
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- acct_800CD7F20 transfers_to acct_80ADFCDA0 amount: 4937.86 US Dollar via: Cash timestamp: 2022/09/01 11:52
- acct_800CD7F20 transfers_to acct_800CD7F20 amount: 39078.64 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80BE348E0 transfers_to acct_80BE348E0 amount: 6907.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
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- acct_802580770 transfers_to acct_802580770 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
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- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8059246D0 transfers_to acct_8059246D0 amount: 437.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_805D9CDB0 transfers_to acct_805D9CDB0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8008CCD30 transfers_to acct_8008CCD30 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_804EE51B0 transfers_to acct_804EE51B0 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80AFDC180 transfers_to acct_80D916810 amount: 11122.16 US Dollar via: Wire timestamp: 2022/09/01 20:02
- acct_8059246D0 transfers_to acct_8059246D0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80AFDC180 transfers_to acct_80D916810 amount: 12218.90 US Dollar via: Credit Card timestamp: 2022/09/01 20:18
- acct_80AFDC180 transfers_to acct_80D916810 amount: 9218.40 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_80AFDC180 transfers_to acct_80D916810 amount: 8208.85 US Dollar via: Cash timestamp: 2022/09/01 20:21
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_805925070 transfers_to acct_805925070 amount: 1562.71 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_805D9CDB0 transfers_to acct_805D9CDB0 amount: 145550.26 US Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_805925430 transfers_to acct_805925430 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_805D9CE00 transfers_to acct_808715D10 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80D118300 transfers_to acct_800A7A960 amount: 18.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/02 01:10
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_805925340 transfers_to acct_805A63EE0 amount: 814.53 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_805925340 transfers_to acct_805A63EE0 amount: 1303.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/02 06:10
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/02 06:23
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/02 07:32
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/02 10:34
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_800A7A960 transfers_to acct_80A410160 amount: 31791.62 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_800A7A960 transfers_to acct_80A410160 amount: 27000.69 US Dollar via: ACH timestamp: 2022/09/02 12:19
- acct_800A7A960 transfers_to acct_80A410160 amount: 9864.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:38
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/02 12:58
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_801137680 transfers_to acct_8065A60D0 amount: 47282.27 US Dollar via: Wire timestamp: 2022/09/02 16:36
- acct_801137680 transfers_to acct_8065A60D0 amount: 22317.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:39
- acct_801137680 transfers_to acct_8065A60D0 amount: 22363.23 US Dollar via: ACH timestamp: 2022/09/02 16:41
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_801137680 transfers_to acct_8065A60D0 amount: 73773.50 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/02 18:02
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_805D9CE00 transfers_to acct_80C6D46A0 amount: 1548.72 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/02 18:28
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_805D9CE00 transfers_to acct_80C6D46A0 amount: 1136.26 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_800CD7F20 transfers_to acct_800CD7F20 amount: 6913.86 US Dollar via: ACH timestamp: 2022/09/02 20:33
- acct_800CD7F20 transfers_to acct_800CD7F20 amount: 10180.83 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_805D9CE00 transfers_to acct_805A63EE0 amount: 4.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/03 00:12
- acct_80D118300 transfers_to acct_800A7A960 amount: 183.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80718FF30 transfers_to acct_800A7A960 amount: 118.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/03 00:24
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/03 00:44
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/03 00:57
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/03 02:05
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:27
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/03 03:51
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/03 06:49
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/03 11:15
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/03 11:15
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/03 17:21
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_805D9CE00 transfers_to acct_801694610 amount: 115.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/04 05:04
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/04 12:30
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/04 12:44
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/04 16:05
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/04 19:35
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/04 19:35
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/04 20:59
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_805D9CE00 transfers_to acct_8000F5AD0 amount: 29.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/05 01:43
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/05 03:54
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/05 04:12
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/05 04:21
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/05 13:23
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/05 16:31
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/05 20:54
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_800D36000 transfers_to acct_800A7A960 amount: 8.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_805D9CE00 transfers_to acct_809B84AE0 amount: 11.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/06 11:00
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/06 11:56
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/06 14:23
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/06 16:46
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/06 22:29
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/06 22:33
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/06 22:56
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_80DC8D400 transfers_to acct_80DC8D400 amount: 16998.40 US Dollar via: ACH timestamp: 2022/09/06 23:49
- acct_805D9CE00 transfers_to acct_808715D10 amount: 18.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/07 01:36
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/07 04:47
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/07 04:56
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/07 05:31
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/07 05:58
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/07 09:38
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_805925070 transfers_to acct_8059246D0 amount: 4653.84 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_805925430 transfers_to acct_8059246D0 amount: 3804.50 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_805925340 transfers_to acct_8059246D0 amount: 2297.85 US Dollar via: ACH timestamp: 2022/09/07 10:28
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/07 13:31
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_805925070 transfers_to acct_805925430 amount: 2801.98 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_8059246D0 transfers_to acct_805925430 amount: 1401.96 US Dollar via: ACH timestamp: 2022/09/07 15:57
- acct_805925340 transfers_to acct_805925430 amount: 2130.98 US Dollar via: ACH timestamp: 2022/09/07 15:59
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/07 20:15
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/07 21:13
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_805D9CE00 transfers_to acct_805A63EE0 amount: 185.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_805925340 transfers_to acct_805925070 amount: 3310.13 US Dollar via: ACH timestamp: 2022/09/08 03:42
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/08 05:42
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/08 05:50
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/08 05:55
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/08 05:55
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:33
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/08 14:20
- acct_805925340 transfers_to acct_805925070 amount: 2840.68 US Dollar via: ACH timestamp: 2022/09/08 14:25
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/08 18:15
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:00
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_805D9CE00 transfers_to acct_802580770 amount: 199.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 14878.37 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_8008CCD30 transfers_to acct_800A7A960 amount: 17524.67 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/09 04:29
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/09 07:07
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 4760.27 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_80081E1A0 transfers_to acct_800A7A960 amount: 867.91 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_805A63EE0 transfers_to acct_8065A60D0 amount: 3203.90 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/09 11:16
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_805D9CE00 transfers_to acct_80BE348E0 amount: 3014.14 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 727.92 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/09 15:53
- acct_800A7A960 transfers_to acct_804EEC1D0 amount: 224.63 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80ADFCDA0 transfers_to acct_80C0F2B60 amount: 1709.80 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_800A7A960 transfers_to acct_806A86C50 amount: 246179.15 US Dollar via: ACH timestamp: 2022/09/09 17:32
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 726.11 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_800A7A960 transfers_to acct_806A86C50 amount: 954552.81 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_805A63EE0 transfers_to acct_80ADFCDA0 amount: 1304.21 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_800A7A960 transfers_to acct_80A410160 amount: 9864.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_800A7A960 transfers_to acct_80A410160 amount: 27000.69 US Dollar via: ACH timestamp: 2022/09/09 20:12
- acct_800A7A960 transfers_to acct_80A410160 amount: 31791.62 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/09 22:03
- acct_809549560 transfers_to acct_80AFDC180 amount: 2459.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/09 22:27
- acct_809549560 transfers_to acct_80AFDC180 amount: 17430.98 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 912402.23 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 27249.39 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_800A7A960 transfers_to acct_80DC8D400 amount: 2267969.99 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_800D36000 transfers_to acct_800A7A960 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_805D9CE00 transfers_to acct_80B41CE10 amount: 102.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_800A7A960 transfers_to acct_806752B20 amount: 1701.78 US Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_800A7A960 transfers_to acct_806752B20 amount: 392.54 US Dollar via: Cash timestamp: 2022/09/10 01:21
- acct_805925340 transfers_to acct_805925070 amount: 3430.44 US Dollar via: ACH timestamp: 2022/09/10 03:00
- acct_800A7A960 transfers_to acct_804EE51B0 amount: 258.55 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_800A7A960 transfers_to acct_801181E30 amount: 1739.79 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 81.99 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_800A7A960 transfers_to acct_805A63EE0 amount: 70.01 US Dollar via: Credit Card timestamp: 2022/09/10 12:20
- acct_80AFDC180 transfers_to acct_81367E290 amount: 274640.79 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_80AFDC180 transfers_to acct_81367E290 amount: 7898.84 US Dollar via: Cash timestamp: 2022/09/10 17:54
- acct_801694610 transfers_to acct_801694610 amount: 377.53 US Dollar via: ACH timestamp: 2022/09/10 20:03
- acct_801694610 transfers_to acct_801694610 amount: 1657.74 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 2647.16 US Dollar via: Credit Card timestamp: 2022/09/10 21:04
- acct_805D9CE00 transfers_to acct_806F78C70 amount: 6834.32 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 356.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:38
- acct_800A7A960 transfers_to acct_8059E37B0 amount: 128.84 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 413
  Unique accounts: 45
  Total volume: 458,867,093.84
  Avg transaction: 1,111,058.34
  Time span: 378 units
  Max out-degree: 144 (node: 01601_800A7A960)
  Max in-degree: 34 (node: 01601_800A7A960)
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_02129) ===

**Nodes:**
- acct_80D514B90 (type: Account)
- acct_803C51ED0 (type: Account)
- acct_80D512CE0 (type: Account)
- bank_0029317 (type: Bank)
- bank_019535 (type: Bank)
- bank_0327892 (type: Bank)

**Edges:**
- acct_80D514B90 belongs_to bank_0029317
- acct_803C51ED0 belongs_to bank_019535
- acct_80D512CE0 belongs_to bank_0327892
- acct_803C51ED0 transfers_to acct_803C51ED0 amount: 5599073.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C51ED0 transfers_to acct_803C51ED0 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_803C51ED0 transfers_to acct_80D514B90 amount: 2392755.59 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_803C51ED0 transfers_to acct_80D514B90 amount: 90672.29 US Dollar via: ACH timestamp: 2022/09/02 04:59
- acct_80D512CE0 transfers_to acct_80D512CE0 amount: 1001.68 Australian Dollar via: ACH timestamp: 2022/09/02 08:22
- acct_80D512CE0 transfers_to acct_80D514B90 amount: 709.00 US Dollar via: ACH timestamp: 2022/09/02 08:22
- acct_80D512CE0 transfers_to acct_80D512CE0 amount: 1001.68 Australian Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_80D512CE0 transfers_to acct_80D514B90 amount: 709.00 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_803C51ED0 transfers_to acct_80D514B90 amount: 90672.29 US Dollar via: ACH timestamp: 2022/09/09 18:54
- acct_803C51ED0 transfers_to acct_80D514B90 amount: 2392755.59 US Dollar via: Cheque timestamp: 2022/09/09 18:55

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 3
  Total volume: 10,569,372.86
  Avg transaction: 1,056,937.29
  Time span: 8 units
  Max out-degree: 6 (node: 019535_803C51ED0)
  Max in-degree: 6 (node: 0029317_80D514B90)
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_02130) ===

**Nodes:**
- acct_807A08D70 (type: Account)
- acct_80E69C4C0 (type: Account)
- acct_812675D60 (type: Account)
- acct_8072CEEA0 (type: Account)
- acct_80D014EA0 (type: Account)
- acct_80D014E50 (type: Account)
- acct_812675B80 (type: Account)
- acct_812675DB0 (type: Account)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_004242 (type: Bank)
- bank_0113685 (type: Bank)
- bank_01420 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_0336095 (type: Bank)

**Edges:**
- acct_807A08D70 belongs_to bank_001457
- acct_80E69C4C0 belongs_to bank_001686
- acct_812675D60 belongs_to bank_004242
- acct_8072CEEA0 belongs_to bank_0113685
- acct_80D014EA0 belongs_to bank_01420
- acct_80D014E50 belongs_to bank_016163
- acct_812675B80 belongs_to bank_016333
- acct_812675DB0 belongs_to bank_0336095
- acct_80D014E50 transfers_to acct_80D014E50 amount: 69796.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E69C4C0 transfers_to acct_80E69C4C0 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8072CEEA0 transfers_to acct_8072CEEA0 amount: 509512.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D014EA0 transfers_to acct_812675D60 amount: 241388.32 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_80D014EA0 transfers_to acct_812675D60 amount: 88149.96 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_812675D60 transfers_to acct_812675D60 amount: 701.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80D014EA0 transfers_to acct_80D014EA0 amount: 306.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_80D014EA0 transfers_to acct_80D014EA0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80E69C4C0 transfers_to acct_80E69C4C0 amount: 576.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_812675B80 transfers_to acct_812675B80 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80D014E50 transfers_to acct_80D014E50 amount: 24.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_812675B80 transfers_to acct_812675D60 amount: 3228.91 US Dollar via: ACH timestamp: 2022/09/02 06:18
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_807A08D70 transfers_to acct_80D014E50 amount: 516.02 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_807A08D70 transfers_to acct_80D014E50 amount: 1597.27 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_807A08D70 transfers_to acct_80D014E50 amount: 1013.65 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_812675DB0 transfers_to acct_812675D60 amount: 469.08 US Dollar via: ACH timestamp: 2022/09/02 20:37
- acct_80D014EA0 transfers_to acct_80D014E50 amount: 23546.37 US Dollar via: ACH timestamp: 2022/09/03 21:52
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/03 23:45
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/04 02:47
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/06 07:12
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_812675DB0 transfers_to acct_812675D60 amount: 469.08 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 86.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_80D014EA0 transfers_to acct_80E69C4C0 amount: 211.39 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 3787.43 US Dollar via: Credit Card timestamp: 2022/09/10 06:36
- acct_8072CEEA0 transfers_to acct_80D014E50 amount: 10844.76 US Dollar via: Cheque timestamp: 2022/09/10 06:59

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 8
  Total volume: 1,089,743.46
  Avg transaction: 20,956.60
  Time span: 51 units
  Max out-degree: 21 (node: 0113685_8072CEEA0)
  Max in-degree: 26 (node: 016163_80D014E50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)