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_02125) ===

**Nodes:**
- acct_800A94AF0 (type: Account)
- acct_80B289660 (type: Account)
- acct_801E795A0 (type: Account)
- acct_8010920B0 (type: Account)
- acct_801A9DD10 (type: Account)
- acct_801DB16F0 (type: Account)
- acct_801E78FB0 (type: Account)
- acct_81148B5B0 (type: Account)
- acct_8022D37C0 (type: Account)
- acct_801E795F0 (type: Account)
- acct_805938640 (type: Account)
- acct_80086B600 (type: Account)
- acct_80ACE1130 (type: Account)
- acct_800BE86C0 (type: Account)
- acct_80B662D40 (type: Account)
- acct_8117A2BA0 (type: Account)
- acct_8105F0530 (type: Account)
- acct_802A5E2D0 (type: Account)
- acct_8029394B0 (type: Account)
- acct_801A9DDE0 (type: Account)
- acct_803204860 (type: Account)
- acct_8045FFF60 (type: Account)
- acct_804604A60 (type: Account)
- acct_812D406F0 (type: Account)
- acct_801F24FE0 (type: Account)
- acct_801092470 (type: Account)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_001853 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_006156 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011904 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137273 (type: Bank)
- bank_015980 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0223645 (type: Bank)
- bank_023691 (type: Bank)
- bank_031121 (type: Bank)

**Edges:**
- acct_800A94AF0 belongs_to bank_001068
- acct_80B289660 belongs_to bank_0011899
- acct_801E795A0 belongs_to bank_001411
- acct_8010920B0 belongs_to bank_001853
- acct_801A9DD10 belongs_to bank_003051
- acct_801DB16F0 belongs_to bank_003144
- acct_801E78FB0 belongs_to bank_003229
- acct_81148B5B0 belongs_to bank_0038315
- acct_8022D37C0 belongs_to bank_004403
- acct_801E795F0 belongs_to bank_004523
- acct_805938640 belongs_to bank_006156
- acct_80086B600 belongs_to bank_011157
- acct_80ACE1130 belongs_to bank_0113798
- acct_800BE86C0 belongs_to bank_011904
- acct_80B662D40 belongs_to bank_0130342
- acct_8117A2BA0 belongs_to bank_0136651
- acct_8105F0530 belongs_to bank_0137273
- acct_802A5E2D0 belongs_to bank_015980
- acct_8029394B0 belongs_to bank_016788
- acct_801A9DDE0 belongs_to bank_01729
- acct_803204860 belongs_to bank_01729
- acct_8045FFF60 belongs_to bank_021258
- acct_804604A60 belongs_to bank_021258
- acct_812D406F0 belongs_to bank_0223645
- acct_801F24FE0 belongs_to bank_023691
- acct_801092470 belongs_to bank_031121
- acct_801E795A0 transfers_to acct_801E795A0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 1618274.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F24FE0 transfers_to acct_801F24FE0 amount: 14.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B289660 transfers_to acct_80B289660 amount: 301019.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801A9DD10 transfers_to acct_801E795F0 amount: 4.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_812D406F0 transfers_to acct_812D406F0 amount: 37862.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81148B5B0 transfers_to acct_81148B5B0 amount: 1742.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812D406F0 transfers_to acct_812D406F0 amount: 14.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804604A60 transfers_to acct_804604A60 amount: 219.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80086B600 transfers_to acct_80086B600 amount: 1393678.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BE86C0 transfers_to acct_800BE86C0 amount: 24599.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A94AF0 transfers_to acct_800A94AF0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8105F0530 transfers_to acct_8105F0530 amount: 25371.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801A9DD10 transfers_to acct_8105F0530 amount: 3393.17 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801A9DDE0 transfers_to acct_801A9DDE0 amount: 2613.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805938640 transfers_to acct_805938640 amount: 498772.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8010920B0 transfers_to acct_8010920B0 amount: 2602542.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F24FE0 transfers_to acct_801F24FE0 amount: 6147.01 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8010920B0 transfers_to acct_8010920B0 amount: 10.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_801DB16F0 transfers_to acct_801DB16F0 amount: 270277.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_803204860 transfers_to acct_803204860 amount: 60340.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8022D37C0 transfers_to acct_8022D37C0 amount: 316747.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8010920B0 transfers_to acct_81148B5B0 amount: 50684.82 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8010920B0 transfers_to acct_81148B5B0 amount: 23389.43 US Dollar via: Cash timestamp: 2022/09/01 06:51
- acct_8010920B0 transfers_to acct_81148B5B0 amount: 17535.49 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/01 07:10
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_801E795F0 transfers_to acct_801E795F0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_804604A60 transfers_to acct_8045FFF60 amount: 3205.08 US Dollar via: ACH timestamp: 2022/09/01 09:27
- acct_81148B5B0 transfers_to acct_81148B5B0 amount: 14.04 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_8117A2BA0 transfers_to acct_8117A2BA0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_80B289660 transfers_to acct_80B289660 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_801E78FB0 transfers_to acct_801E78FB0 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_8117A2BA0 transfers_to acct_8117A2BA0 amount: 489458.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80ACE1130 transfers_to acct_80ACE1130 amount: 2488.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/01 17:17
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/01 17:24
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_801E78FB0 transfers_to acct_801E78FB0 amount: 1211605.17 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_801A9DD10 transfers_to acct_801A9DD10 amount: 5992989.73 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_801A9DD10 transfers_to acct_801F24FE0 amount: 5114417.44 Euro via: Cheque timestamp: 2022/09/01 21:30
- acct_801A9DD10 transfers_to acct_80B662D40 amount: 33.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_80086B600 transfers_to acct_801DB16F0 amount: 28920.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:04
- acct_80086B600 transfers_to acct_801DB16F0 amount: 38156.05 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_80086B600 transfers_to acct_801DB16F0 amount: 119446.30 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_801A9DD10 transfers_to acct_8117A2BA0 amount: 25851.46 US Dollar via: Credit Card timestamp: 2022/09/02 08:30
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
- acct_800A94AF0 transfers_to acct_8010920B0 amount: 14473.57 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_800A94AF0 transfers_to acct_8010920B0 amount: 8616.85 US Dollar via: ACH timestamp: 2022/09/02 11:15
- acct_803204860 transfers_to acct_803204860 amount: 42563.04 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_803204860 transfers_to acct_803204860 amount: 38188.15 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_803204860 transfers_to acct_803204860 amount: 19032.37 US Dollar via: ACH timestamp: 2022/09/02 12:23
- acct_803204860 transfers_to acct_803204860 amount: 249475.77 US Dollar via: ACH timestamp: 2022/09/02 12:29
- acct_803204860 transfers_to acct_803204860 amount: 413242.15 US Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_803204860 transfers_to acct_803204860 amount: 1620191.90 US Dollar via: ACH timestamp: 2022/09/02 14:25
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/02 19:16
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/02 19:50
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_801092470 transfers_to acct_8010920B0 amount: 354.46 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_801A9DD10 transfers_to acct_812D406F0 amount: 140.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/03 08:03
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/03 08:23
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/03 09:23
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/03 09:26
- acct_801A9DDE0 transfers_to acct_801A9DD10 amount: 63235.00 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/03 11:35
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/03 16:17
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_801A9DD10 transfers_to acct_812D406F0 amount: 1736.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/04 09:40
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/04 13:40
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/04 14:35
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/04 18:08
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/04 18:16
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_801A9DD10 transfers_to acct_80B289660 amount: 171.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:14
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/05 16:13
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/05 21:56
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_801A9DD10 transfers_to acct_801E795A0 amount: 38.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/06 05:21
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/06 05:22
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:24
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/06 21:03
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_801A9DD10 transfers_to acct_801E795F0 amount: 156.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/07 09:10
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/07 09:38
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_801A9DD10 transfers_to acct_801E795F0 amount: 241.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/08 05:22
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/08 09:43
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/08 14:12
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/08 14:27
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_801A9DD10 transfers_to acct_803204860 amount: 107.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_801A9DD10 transfers_to acct_8029394B0 amount: 2369.63 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_8010920B0 transfers_to acct_801A9DDE0 amount: 287.91 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_801A9DD10 transfers_to acct_8117A2BA0 amount: 25851.46 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_801092470 transfers_to acct_8010920B0 amount: 354.46 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_800A94AF0 transfers_to acct_8010920B0 amount: 8616.85 US Dollar via: ACH timestamp: 2022/09/09 11:11
- acct_800A94AF0 transfers_to acct_8010920B0 amount: 14473.57 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_801A9DD10 transfers_to acct_8022D37C0 amount: 246.07 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 2238.77 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_800BE86C0 transfers_to acct_8010920B0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/09 17:30
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/09 17:40
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_801A9DD10 transfers_to acct_801E78FB0 amount: 22.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1166.52 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_80086B600 transfers_to acct_801A9DDE0 amount: 1135.06 US Dollar via: Cash timestamp: 2022/09/10 03:21
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 516.13 US Dollar via: Credit Card timestamp: 2022/09/10 11:35
- acct_801A9DDE0 transfers_to acct_804604A60 amount: 267.98 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_801A9DD10 transfers_to acct_802A5E2D0 amount: 335.88 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 4244.87 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_8010920B0 transfers_to acct_80ACE1130 amount: 10002.22 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_801A9DD10 transfers_to acct_805938640 amount: 2073.66 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 284.93 US Dollar via: ACH timestamp: 2022/09/10 23:23
- acct_802A5E2D0 transfers_to acct_802A5E2D0 amount: 25.41 US Dollar via: ACH timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 206
  Unique accounts: 26
  Total volume: 23,040,270.44
  Avg transaction: 111,845.97
  Time span: 199 units
  Max out-degree: 49 (node: 003051_801A9DD10)
  Max in-degree: 35 (node: 01729_801A9DDE0)
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_02126) ===

**Nodes:**
- acct_802B3CA60 (type: Account)
- acct_8057226C0 (type: Account)
- acct_80369E070 (type: Account)
- acct_80D03DDC0 (type: Account)
- acct_80CBC36E0 (type: Account)
- acct_8034BA2A0 (type: Account)
- acct_8057EC200 (type: Account)
- acct_8034D4340 (type: Account)
- acct_801F5FF10 (type: Account)
- acct_813130AA0 (type: Account)
- acct_80C0A1D20 (type: Account)
- acct_80D040F50 (type: Account)
- acct_80754BD20 (type: Account)
- acct_80497A0C0 (type: Account)
- acct_80856E9D0 (type: Account)
- acct_80CEA3FC0 (type: Account)
- acct_80AAE3000 (type: Account)
- acct_810AFA2A0 (type: Account)
- acct_8091945F0 (type: Account)
- acct_80F28F5D0 (type: Account)
- acct_8053D3D00 (type: Account)
- acct_80346C4F0 (type: Account)
- acct_80346C6D0 (type: Account)
- acct_809A3B8A0 (type: Account)
- acct_806A86C50 (type: Account)
- acct_8070CFE60 (type: Account)
- acct_80025F3B0 (type: Account)
- acct_80291BB00 (type: Account)
- acct_8041E62E0 (type: Account)
- acct_8005B51D0 (type: Account)
- acct_803661DF0 (type: Account)
- acct_8060059D0 (type: Account)
- acct_801EED1A0 (type: Account)
- acct_800760A40 (type: Account)
- acct_80DD1D430 (type: Account)
- acct_8042CEE60 (type: Account)
- acct_810E8FB50 (type: Account)
- acct_803463C30 (type: Account)
- acct_80923C410 (type: Account)
- acct_8053D3D50 (type: Account)
- acct_80369E0C0 (type: Account)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002053 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236418 (type: Bank)
- bank_023833 (type: Bank)
- bank_027637 (type: Bank)
- bank_0311732 (type: Bank)
- bank_032140 (type: Bank)

**Edges:**
- acct_802B3CA60 belongs_to bank_001457
- acct_8057226C0 belongs_to bank_0014804
- acct_80369E070 belongs_to bank_002053
- acct_80D03DDC0 belongs_to bank_0025749
- acct_80CBC36E0 belongs_to bank_0027564
- acct_8034BA2A0 belongs_to bank_003051
- acct_8057EC200 belongs_to bank_003144
- acct_8034D4340 belongs_to bank_003149
- acct_801F5FF10 belongs_to bank_004523
- acct_813130AA0 belongs_to bank_00908
- acct_80C0A1D20 belongs_to bank_009482
- acct_80D040F50 belongs_to bank_011157
- acct_80754BD20 belongs_to bank_0113865
- acct_80497A0C0 belongs_to bank_011471
- acct_80856E9D0 belongs_to bank_011474
- acct_80CEA3FC0 belongs_to bank_011474
- acct_80AAE3000 belongs_to bank_0116715
- acct_810AFA2A0 belongs_to bank_0117299
- acct_8091945F0 belongs_to bank_0122086
- acct_80F28F5D0 belongs_to bank_0123288
- acct_8053D3D00 belongs_to bank_012381
- acct_80346C4F0 belongs_to bank_012719
- acct_80346C6D0 belongs_to bank_01292
- acct_809A3B8A0 belongs_to bank_01292
- acct_806A86C50 belongs_to bank_01362
- acct_8070CFE60 belongs_to bank_014099
- acct_80025F3B0 belongs_to bank_01467
- acct_80291BB00 belongs_to bank_015723
- acct_8041E62E0 belongs_to bank_015730
- acct_8005B51D0 belongs_to bank_01601
- acct_803661DF0 belongs_to bank_016109
- acct_8060059D0 belongs_to bank_016136
- acct_801EED1A0 belongs_to bank_01674
- acct_800760A40 belongs_to bank_021258
- acct_80DD1D430 belongs_to bank_0213704
- acct_8042CEE60 belongs_to bank_022736
- acct_810E8FB50 belongs_to bank_0236418
- acct_803463C30 belongs_to bank_023833
- acct_80923C410 belongs_to bank_027637
- acct_8053D3D50 belongs_to bank_0311732
- acct_80369E0C0 belongs_to bank_032140
- acct_80369E070 transfers_to acct_80369E070 amount: 71495.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80497A0C0 transfers_to acct_80497A0C0 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80346C4F0 transfers_to acct_80346C4F0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810AFA2A0 transfers_to acct_810AFA2A0 amount: 880.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8057226C0 transfers_to acct_810AFA2A0 amount: 17767.81 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80CEA3FC0 transfers_to acct_80CEA3FC0 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F5FF10 transfers_to acct_801F5FF10 amount: 37959.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806A86C50 transfers_to acct_806A86C50 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809A3B8A0 transfers_to acct_809A3B8A0 amount: 11.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810E8FB50 transfers_to acct_810E8FB50 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8057226C0 transfers_to acct_810AFA2A0 amount: 33990.22 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8057EC200 transfers_to acct_8057EC200 amount: 4824.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80346C6D0 transfers_to acct_80369E070 amount: 388708.73 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_801EED1A0 transfers_to acct_801EED1A0 amount: 281887.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801F5FF10 transfers_to acct_80291BB00 amount: 19431.24 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80754BD20 transfers_to acct_80754BD20 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F5FF10 transfers_to acct_80291BB00 amount: 13981.23 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80291BB00 transfers_to acct_80291BB00 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B3CA60 transfers_to acct_802B3CA60 amount: 254608.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80346C6D0 transfers_to acct_80369E070 amount: 9296.24 US Dollar via: Credit Card 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_8041E62E0 transfers_to acct_8041E62E0 amount: 21.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80369E070 transfers_to acct_8053D3D00 amount: 93445.20 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80291BB00 transfers_to acct_80291BB00 amount: 219433.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803463C30 transfers_to acct_803463C30 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802B3CA60 transfers_to acct_802B3CA60 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8034D4340 transfers_to acct_8034D4340 amount: 164780.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80346C4F0 transfers_to acct_80346C6D0 amount: 81228693.00 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8057226C0 transfers_to acct_810AFA2A0 amount: 25631.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80DD1D430 transfers_to acct_80DD1D430 amount: 805.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005B51D0 transfers_to acct_8005B51D0 amount: 12198.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80346C6D0 transfers_to acct_80025F3B0 amount: 57.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8057EC200 transfers_to acct_8057EC200 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8057226C0 transfers_to acct_8057226C0 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F28F5D0 transfers_to acct_80F28F5D0 amount: 452553.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80497A0C0 transfers_to acct_80497A0C0 amount: 13835.21 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80497A0C0 transfers_to acct_80497A0C0 amount: 120766311.20 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800760A40 transfers_to acct_800760A40 amount: 6.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80923C410 transfers_to acct_80923C410 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80369E070 transfers_to acct_8053D3D00 amount: 60355.45 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80856E9D0 transfers_to acct_80856E9D0 amount: 1022.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80497A0C0 transfers_to acct_80497A0C0 amount: 193065644.71 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_80DD1D430 transfers_to acct_80DD1D430 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_800760A40 transfers_to acct_800760A40 amount: 93653.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_80346C4F0 transfers_to acct_80346C4F0 amount: 2728254.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_80025F3B0 transfers_to acct_80025F3B0 amount: 2038620.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80F28F5D0 transfers_to acct_80F28F5D0 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_803463C30 transfers_to acct_803463C30 amount: 403529.65 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/01 03:14
- acct_80D040F50 transfers_to acct_80D040F50 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8057226C0 transfers_to acct_8057226C0 amount: 189470.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80754BD20 transfers_to acct_80754BD20 amount: 68382.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_8091945F0 transfers_to acct_8091945F0 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8042CEE60 transfers_to acct_8042CEE60 amount: 4521.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80346C6D0 transfers_to acct_809A3B8A0 amount: 712949.40 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_8034BA2A0 transfers_to acct_8034BA2A0 amount: 42312.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_8041E62E0 transfers_to acct_8041E62E0 amount: 616142.94 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_80AAE3000 transfers_to acct_80AAE3000 amount: 343137.52 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_8060059D0 transfers_to acct_8060059D0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/01 13:31
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_813130AA0 transfers_to acct_813130AA0 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
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- acct_8091945F0 transfers_to acct_8091945F0 amount: 67.33 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
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- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/01 17:09
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- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_813130AA0 transfers_to acct_813130AA0 amount: 1589.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
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- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_80923C410 transfers_to acct_80923C410 amount: 6877.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/01 22:37
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_80346C6D0 transfers_to acct_803463C30 amount: 31.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_8057EC200 transfers_to acct_80923C410 amount: 1035.98 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_8057EC200 transfers_to acct_80923C410 amount: 831.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_80346C6D0 transfers_to acct_810E8FB50 amount: 148011.49 US Dollar via: Cheque timestamp: 2022/09/02 05:56
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- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/02 09:02
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/02 10:52
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_8053D3D50 transfers_to acct_8053D3D00 amount: 87.96 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
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- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/02 15:11
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/02 15:42
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/02 16:48
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/02 16:50
- acct_80346C6D0 transfers_to acct_8091945F0 amount: 911.46 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80369E0C0 transfers_to acct_80369E070 amount: 145.01 US Dollar via: ACH timestamp: 2022/09/02 19:14
- acct_80346C6D0 transfers_to acct_8091945F0 amount: 10727.82 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_8057EC200 transfers_to acct_80856E9D0 amount: 2336.11 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_8057EC200 transfers_to acct_80856E9D0 amount: 2883.21 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_80346C6D0 transfers_to acct_8070CFE60 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/03 00:13
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/03 02:17
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/03 11:02
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/03 11:07
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/03 12:04
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/03 16:14
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/03 21:07
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/03 21:18
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/03 23:52
- acct_80346C6D0 transfers_to acct_806A86C50 amount: 141.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/04 03:19
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/04 11:36
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/04 11:46
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/04 15:21
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/04 15:26
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/04 20:14
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/04 20:19
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/04 21:38
- acct_80346C6D0 transfers_to acct_801EED1A0 amount: 82.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:46
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/05 18:09
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/05 19:49
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_80346C6D0 transfers_to acct_80025F3B0 amount: 45.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/06 05:05
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:34
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_80346C6D0 transfers_to acct_80025F3B0 amount: 189.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:12
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/07 02:50
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:58
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/07 13:34
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/07 13:57
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:48
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/07 15:59
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80C0A1D20 transfers_to acct_8057226C0 amount: 30.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_80346C6D0 transfers_to acct_80AAE3000 amount: 157.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/08 04:50
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/08 07:33
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/08 15:07
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/08 17:30
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/08 22:12
- acct_80346C6D0 transfers_to acct_803463C30 amount: 128.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 3693.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_80346C6D0 transfers_to acct_80D040F50 amount: 72705.40 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 205.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_80346C6D0 transfers_to acct_8034BA2A0 amount: 154.29 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_80369E0C0 transfers_to acct_80369E070 amount: 145.01 US Dollar via: ACH timestamp: 2022/09/09 05:03
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_80346C6D0 transfers_to acct_80497A0C0 amount: 847431.96 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_80346C6D0 transfers_to acct_8060059D0 amount: 3464.89 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/09 10:59
- acct_8053D3D50 transfers_to acct_8053D3D00 amount: 87.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 11804.41 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80346C6D0 transfers_to acct_80DD1D430 amount: 14.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_80346C6D0 transfers_to acct_8042CEE60 amount: 1045.97 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_80346C6D0 transfers_to acct_813130AA0 amount: 191.97 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_8005B51D0 transfers_to acct_8057226C0 amount: 2117.21 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_80291BB00 transfers_to acct_802B3CA60 amount: 354.15 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_80291BB00 transfers_to acct_802B3CA60 amount: 222.43 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_80346C6D0 transfers_to acct_8091945F0 amount: 10727.82 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80346C6D0 transfers_to acct_8091945F0 amount: 911.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_8057EC200 transfers_to acct_80856E9D0 amount: 2883.21 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_8057EC200 transfers_to acct_80856E9D0 amount: 2336.11 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_80369E070 transfers_to acct_8057EC200 amount: 91.44 US Dollar via: Wire timestamp: 2022/09/09 23:04
- acct_80369E070 transfers_to acct_8057EC200 amount: 387.31 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_80369E070 transfers_to acct_8057EC200 amount: 227.42 US Dollar via: Cash timestamp: 2022/09/09 23:29
- acct_8057EC200 transfers_to acct_80923C410 amount: 1035.98 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8057EC200 transfers_to acct_80923C410 amount: 831.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_80346C6D0 transfers_to acct_80D03DDC0 amount: 144.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80369E070 transfers_to acct_8057226C0 amount: 975.37 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_80369E070 transfers_to acct_8057226C0 amount: 1049.15 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_800760A40 transfers_to acct_80291BB00 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_800760A40 transfers_to acct_80291BB00 amount: 122.84 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 21496.47 US Dollar via: Credit Card timestamp: 2022/09/10 05:40
- acct_80346C6D0 transfers_to acct_8041E62E0 amount: 626792.91 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_80291BB00 transfers_to acct_80369E070 amount: 1260.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:33
- acct_80291BB00 transfers_to acct_80369E070 amount: 976.01 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_80291BB00 transfers_to acct_80CBC36E0 amount: 267825.25 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 20004.07 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_803661DF0 transfers_to acct_8053D3D00 amount: 16846.27 US Dollar via: Credit Card timestamp: 2022/09/10 15:28
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 237451.22 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_80346C6D0 transfers_to acct_80754BD20 amount: 5715.72 US Dollar via: Credit Card timestamp: 2022/09/10 19:34
- acct_80346C6D0 transfers_to acct_80CEA3FC0 amount: 132581.16 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/10 21:51
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/10 21:53

SUMMARY STATISTICS:
  Total transactions: 374
  Unique accounts: 41
  Total volume: 421,688,943.28
  Avg transaction: 1,127,510.54
  Time span: 347 units
  Max out-degree: 154 (node: 01292_80346C6D0)
  Max in-degree: 30 (node: 0014804_8057226C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)